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0x2728d0fa57565e58da5d291bb621e00887a50c73

View on DeBank View on Arkhm Copy address

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	328
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	139
3	0x04c5963847b1e00dab826b48d96c0eb576f3d1c4 Hot Wallet Delete label? Independent Reserve Delete label?	111
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?	96
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	92
6	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	74
7	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	16
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	16
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x3fb114349be88e99be8bf8a8b548b32afee3bb1f	2
11	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
12	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
15	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
16	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x62c95b599992837fb17435fdd1b67c6ebf6ea47d	7
2	0x0facb4b772125290164ca66fd3ab3502137dc03d	1
3	0x1415d6586e2dd9cd5cfe3ff0c086c26356db888e	1
4	0x6241e0edcb939c94c7db830abd0b24648517c634 Aave aArbARB vault valuable depositor Delete label?	1
5	0xe4c2df38e57d297e7a0cc8e0b8eb70ed01fafe67	1