0x2258a4508f40a36f0ae6a63ce50d51ee877d502d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	23
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
4	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	4
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
6	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	2
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
8	0x4e561e06065882cdcc9c2f19ab394558ff51506f	1
9	0x4fbdf53f05e17bce0db641ae1a782fedf4e61642	1
10	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
11	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
13	0x5f8d5b70c3b06f63232856bf4364ff6a79fda4b3	1
14	0x5f8dbbe4318d61f18cc2e745af4d5bc09e3ea4b3	1
15	0x7b0801c50527ff0bead07e7ae82870bc781763fc	1
16	0x8aa3f57c4d7f3e2e3e0d54a594e3c84cc55c4e51	1
17	0x985e144b6e0aa8cc073fcbac7e9895fceab23a61	1
18	0xa1ea1ba18e88c381c724a75f23a130420c403f9a MkrSky Delete label? Sky (MakerDAO) Delete label?	1
19	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
20	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
21	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xe4650bdf22c2c8393a01ee2b72ce329c3f3c5a05	1
24	0xeaa18e004df45828a502c915fa9b022771e2983f	1
25	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e7f4cec99dd1ff416cce1fe8bb7176624b4f3f5	12
2	0xf660809b6d2d34cc43f620a9b22a40895365a5f8 DYDX 14 Delete label? Uniswap Delete label?	10
3	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	10
4	0xe4ebd836832f1a8a81641111a5b081a2f90b9430 DYDX Delete label? SushiSwap Delete label?	9
5	0xb2dc2da9684dfef77cfa5c6bb07e733023715292 Dex Router (OKX) Delete label?	6
6	0xd0a4aa11c1cc1104444daeb0b5a9321fb3d2317d KuCoin Deposit Delete label?	5
7	0x807377f4d52d45b062e90e305cfe6c6ef59c830d	4
8	0x13e006823123425230294d65c7df0a1233299c17	4
9	0x572aca51b4ee706c9d823af5b5e6654d860a203c	3
10	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	3
11	0x10836b98284b2fcead0e47357b9cb601b592c2e5	2
12	0x9a620462014f0ee427ed741ad9742e1c570ba035	2
13	0x5e3ef8784c2046f6cdcc61f963af019b6cd119ae	2
14	0x13e82319ffbbb75aab7c5d609babb9f5ff619c17	2
15	0x807026ea0d85d767fc5a07afdc656bd7f678830d	2
16	0x10838f69d00159b9528712eb8430f5e9386ec2e5	2
17	0x4b250d1f535896d0b110f4e28e002d6b9f9080b6	1
18	0x0cef03a69d66beeecaebf08c232eeef5ea921f52	1
19	0x572c4c1f7434338a4137ebd4f9d3c3571cf6203c	1
20	0x5e3e778a26d02f81d872d1f08a231d1b282119ae	1
21	0x0e7486a60ea236236ab0028c5a3f4e4c85b4f3f5	1
22	0x80709f8a2863ceee80ce471c0845281e0224830d	1
23	0x9a67fb8e4c9ec2ac0289efcbdb8464bbeee6a035	1
24	0x108336b845b6acbfc47e733b51385fd472a0c2e5	1
25	0x0e7bc099faf90c0ec8e9e91e8e0501147ba4f3f5	1