0xffc8068af89e0d0097f482bece90fc84b2ee00fc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	32
2	0xaca54483af48706aabbc70b6bdc6d9bd41a88270	12
3	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	9
4	0x9096f30982b3d11e53d13f5e2fde753629f3fcf8	6
5	0xaca517b6bb94f4abf26ebfdaab997d640ad98270	5
6	0xaca5d6641ad0cdcee962f8a2b52213ddb1e48270	4
7	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	4
8	0x197d7010147df7b99e9025c724f13723b29313f8	3
9	0xaca5a8c7b082efcedb352dbaeb2af90aaa688270	3
10	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	3
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
12	0x5dacb7e622357bb0b324a8ad0132c6f41e8f5f2a	2
13	0xbef9b3a1e6ff84b196672a916670941e79e469c3	2
14	0x4b6f17856215eab57c29ebfa18b0a0f74a3627bb Hot Wallet Delete label? Kraken Delete label?	2
15	0x9ac5637d295fea4f51e086c329d791cc157b1c84 Hot Wallet Delete label? KuCoin Delete label?	2
16	0xa230285d5683c74935ad14c446e137c8c8828438 Blast Delete label? USD Yield Manager (Proxy) Delete label?	1
17	0xa6b94ec545f8265c3c7dc4957c22c3e43ff21331	1
18	0xaca5016214aac26ad986ae39035df57031788270	1
19	0xaca58033130d5e5d10515ce9f67dbb617bea8270	1
20	0xaca595cb55e32aafc4ee9eee0a1f1e9e83b28270	1
21	0xaca9bd5a563b54512df74437a7b9125f94588270	1
22	0xad47f850557b454f754741aebec5b95b8098a4e1	1
23	0xafefc6ae5ee2e116d60038f1e4f8c852a5ba7717	1
24	0xbef9ae331e30c0a99c1d2628397990fa095769c3	1
25	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaca517b6bb94f4abf26ebfdaab997d640ad98270	52
2	0xaca580692f3e94e5608cee1c19f5cc7e7e688270 KuCoin Deposit Delete label?	30
3	0xaca567bdacc963757899cfd297a94cbc5d5f8270	12
4	0x9096d861aa5381d6e3200b76c8fe481b4596fcf8	12
5	0xaca580c5fe2087806e275e1b894f2217f8ac8270	12
6	0xaca5e8f5fe8cf001117cb991efdf8357f41a8270	11
7	0xbef9ae331e30c0a99c1d2628397990fa095769c3	10
8	0xaca5d6641ad0cdcee962f8a2b52213ddb1e48270	10
9	0xaca54483af48706aabbc70b6bdc6d9bd41a88270	9
10	0xaca682a3675328b21b0d5fc05beacf8d85688270	8
11	0x90969b3c9c37f4b4344fffc716cc9db85e76fcf8	7
12	0xd2bbc8d0833dd2d5d8097907d46300e142f8c52f	5
13	0x9918b4cfc025023074caeb498724ebca4e664c0d	5
14	0xaca57007d8c6fa80b30dd749cf413b70e3348270	4
15	0x345b05635dd20a39ff8a3dfa8aa59a0c4f59a001	4
16	0xbef9d9765588296469450c940344ab4a32b169c3	4
17	0x90965721a610f907b0f242b31320aa289a8dfcf8	4
18	0x007e0c0e3f5bdcbd2458fe93d70ae3102e688270	4
19	0x345b0f60669bb63b87505e826c51b058ad8da001	3
20	0xaca5926be354f77da7a6457e8ffe8c2895d88270	3
21	0x9096f30982b3d11e53d13f5e2fde753629f3fcf8	2
22	0x5dacaa299b0e9c01fa9b5c8013158a75b13b5f2a	2
23	0x5dacb7e622357bb0b324a8ad0132c6f41e8f5f2a	2
24	0xaca5e5c96ff9e2e6a63c6f97ff08fe66e4108270	2
25	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2