0x2557974daf7f67dadfc42a4063e10b2793b2a58c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	162
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	24
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
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?	10
5	0xa7c3580ed9d7f8fc45a3afedeffca0d140dd6cf3	7
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
7	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	3
8	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
9	0xbb4d1dc5c1abec4ea11166ec97e714862863ad1d BTSE Delete label? Hot Wallet Delete label?	1
10	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	1
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
12	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	1
13	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
14	0xf7100f55e5c303695e66b76195bc16c998837b0b	1
15	0xfd5c1c3d086a9cc0f21beab6dde3900c9351fc59 High Transacting Delete label?	1
16	0x17df0465692806b52f3b56e8c96f0514c3759c94	1
17	0xfefafe50fee01f9526a318f2c532b683de847f12	1
18	0x22fff189c37302c02635322911c3b64f80ce7203	1
19	0x303b311daa1b104955d1ec2c5f90f76e920cb58d	1
20	0x3068aaa8e7e07693cf3066dd15f174f7afc30c40 High Transacting Delete label? OpenSea User Delete label?	1
21	0x46747d3e1fcf6e84fe047cd6885544c50614b04e	1
22	0x4fd378762af33f6752833c2e3a2699168dece447	1
23	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	1
24	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfdbbd6116839896ea605883331b7db05685e76a2	5
2	0xfdbb1ffc5e592d79ebaf249e5a3b55dece5a76a2	3