0x2559f4fdf555e901b17a2e650a83fa2dc03f210f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x963f9e44e4245d81134be26459e3fea90ba97f6c	28
2	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?	16
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	11
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
7	0x2f4da529871dbd70e81ae69bb7a269b50f041dbf	6
8	0xe4d56c57b2eb75e477b67668c23c68046d17e389	5
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	4
10	0x67d0f07f6caecced3df466ad4c85f2332eab45a3	4
11	0x1ee6349ba961ba52adeeafbf5c62a23710c1a9b8	4
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
13	0xae26c2ac91fc47375511a3206ddc55f527162b71	3
14	0x202a520c1c17aab3c270ecaefbaf0489227f5a05	3
15	0x9391466ad56f2705ce5fd12e763a65509aee4862 Hot Wallet Delete label? OKX Delete label?	2
16	0x9108e605c6e8a719d6988a0547773f5e032eb31d	2
17	0x05b57da45c6bf52fee5e29925171a6ff695cc3e5	2
18	0x91db0f4d86eef9cf91c569b40a26a167053faa35	2
19	0x2bef85d238bb770f0f8e46fe1448390b453ee108	1
20	0x2ba242ca1193bc2e3780074f02fead76815f8faf	1
21	0x1dca3f9214fb1b286283be20fbdd010c32aded8e	1
22	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	1
23	0x54e888af344141b02fdbd944e88e482773fc867f	1
24	0x26352d20e6a05e04a1ecc75d4a43ae9989272621	1
25	0x16a60ae5384448e24f42b626ed51542f2c25bee2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x072a52653ad29424c2d680ffd32afae508715056	79
2	0x0724e2c70781c032522fe56b9b4924b8aa715056	78
3	0x072a01e5d9f4e1121a003ca28711ea4a95b95056	51
4	0x072a581a895171bca6f99a768ab1bfb002fb5056	9
5	0xb0468fcd3edfdb38239615f16b8a8963ad560a23	5
6	0x88610277bfff80b9ecfea114d470a90af15f6471	4
7	0x30003a25515a213bddf8d43843e9673f9f0ac504	3
8	0xb5c0695e4e4babd97e006b70bc628d2e5da75738	3
9	0xfa45feaf74bdbcc4ab5e101d22fc43031dc72a8c	3
10	0x4b92e21565b19334fe1666a4c450e1fd857a9ff5	3
11	0x80c1b3b2154bd7a10332e61370db24d728d43e83	3
12	0x0ad0bfa63b1a24d22e357bfcad1d4a8aca2d0af6	2
13	0x28319297a97e92d5e430910dfee49d64b1ec5d84	2
14	0x5277cfb8926b71b04cbc154e6efa69c91b7634f6	2
15	0xe2faa93d85ae6dbb43ec8f55bd787ba9b1c485b2	2
16	0xabef82206eb6dfd0f5be4d30347064ca900ecce8	2
17	0x7f2f46c4054a12d27a1319fdc19bf20ba08ce11a	2
18	0x97aa9da23f1768da129582537a6b74c8d31dfa10	2
19	0xfa4e60f4000895d71495eeda51133485069a2a8c	2
20	0x3342028aaafad1e5f27d19f4525c4d4341606ad7	1
21	0x6213b1c59e848367768bcbfa5c8139cddefcf577	1
22	0x29c6736f655c2b64112da44f58a84af9365fcaba	1
23	0x0b64eaa1401195850b1654f785880b271954548d	1
24	0x6fd2aa5888dd8180fd1a1410ec9a379e6eb6a9fe	1
25	0x51af80309bd0c6ae1cb12f5261828f069c3601a3	1