0x02c14cc001ca9989a9117ceb9e1834568dd60ee8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x176f3dab24a159341c0509bb36b833e7fdd0a132 Justin Sun Delete label?	1
2	0x220866b1a2219f40e72f5c628b65d54268ca3a9d Gnosis Safe Proxy Delete label? Vitalik Buterin Delete label?	1
3	0x283af0b28c62c092c9727f1ee09c02ca627eb7f5 ETH Registrar Controller Delete label? ETHRegistrarController Delete label? Ethereum Name Service Delete label?	1
4	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
5	0x5eea56d346aa5bc5aea1786169e1f4b8699e882d Tokenized ETH2 Staker Delete label?	1
6	0x6262998ced04146fa42253a5c0af90ca02dfd2a3 Centralized Exchange Delete label? Crypto.com Delete label? High Transacting Delete label? Hot Wallet Delete label?	1
7	0x73af3bcf944a6559933396c1577b257e2054d935 Robinhood Delete label?	1
8	0x742d35cc6634c0532925a3b844bc454e4438f44e Bitfinex Delete label? Bitfinex 2 Delete label? Bitfinex Proof of Reserves Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 2 Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label?	1
9	0x78605df79524164911c144801f41e9811b7db73d Gnosis Safe Proxy Delete label? Mantle Delete label? Treasury L1 Holdings Delete label?	1
10	0x7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 Bitcoin Suisse Delete label? Hot Wallet Delete label?	1
11	0x7da82c7ab4771ff031b66538d2fb9b0b047f6cf9 Golem Delete label? Multisig Delete label?	1
12	0x8ee03eea321b87d7ee8e9e25220ab056afe3cd6a Gnosis Safe Proxy Delete label? Guildfi Delete label?	1
13	0x9b0c45d46d386cedd98873168c36efd0dcba8d46 Revolut Delete label?	1
14	0xb88f61e6fbda83fbfffabe364112137480398018 Flamingo DAO Delete label? Gnosis Safe Proxy Delete label?	1
15	0xbba4c8eb57df16c4cfabe4e9a3ab697a3e0c65d8 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? UDHC Delete label?	1
16	0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 ERC20 Token Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label? WETH Delete label? Wrapped Ether Delete label? Wrapped Ether (WETH) Delete label? weth.tokens.ethers.eth Prev. Manager Delete label? wethholding.eth Prev. Manager Delete label?	1
17	0xd22d32a43758186b97cb77dca21d8dfb6515d197	1
18	0xd884aca1897ac45515cee6d5fd48f341b4023ace Development Fund Delete label? Hegic Delete label?	1
19	0xe92d1a43df510f82c66382592a047d288f85226f	1
20	0xf0bc8fddb1f358cef470d63f96ae65b1d7914953 Hot Wallet Delete label? Korbit Delete label?	1
21	0xf5bec430576ff1b82e44ddb5a1c93f6f9d0884f3	1
22	0xf8a4ecb79813b03e78c5f81420e9a5c93ad8d308	1
23	0xfb52f9b1ea8e27e19a50cb85dbfa16e28961363d	1
24	0xfb633f47a84a1450ee0413f2c32dc1772ccaea3e Aragon DAO Delete label? Treasury Delete label?	1
25	0xfe99644d35926a7955f88eccfa52a13012fa984e Cold Wallet Delete label? Copper Delete label?	1