0x2a62c4acca1a166ee582877112682cae8cc0ffe7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	1
2	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06fd4ba7973a0d39a91734bbc35bc2bcaa99e3b0 Binance Deposit Delete label?	371
2	0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8 Bybit Deposit Delete label? Wintermute Delete label?	308
3	0x648e9390d7dbf9ee00e606b0a62e77c58f767a40 Bybit Deposit Delete label?	142
4	0x5770815b0c2a09a43c9e5aecb7e2f3886075b605 Hot Wallet Delete label? SwissBorg Delete label?	76
5	0x6455327f820edd69c4cd665b995e0fec679d7f9e Gate.io Deposit Delete label? Wintermute Delete label?	41
6	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	38
7	0xdd39d8d58254e2658e6510f96825464647449db6	37
8	0xc5f35ebce3ea365dbffc6a5a27819b660d24716d Tokenized ETH2 Staker Delete label?	31
9	0xb9f0bd19436e71d5b5e4337028efbc87d0266de9	30
10	0x7e47e297a10c0954a8012a7b937a8cf9355fbbaa Coinbase Deposit Delete label?	17
11	0xe71cab44917bf40b072b47138a76006558cb29c6 Bybit Deposit Delete label?	16
12	0xe947fe5a9d5a2d2691fea7784237a3014d67bc62	16
13	0x28cc933fecf280e720299b1258e8680355d8841f Hot Wallet Delete label? SwissBorg Delete label?	16
14	0x10eb668841ed7a0d0633b4ee49f3ac48bbec7f39 Coinsquare Deposit Delete label?	14
15	0x74c279dd6a6149e7d7471f654fec8c5076a17bb4	14
16	0x4c9f073c6fe57138347b0c2c39d91e494e8699a0	13
17	0xd3b5cedab18fdd10bcfd9b8bb079e575d725f24d	11
18	0xe7e28d59183daf8bd140925df7642060d6c080da	10
19	0x3a512f3cd2700d49c14834daa43177aa7d9259fa	9
20	0x00dad40510a882b634c06bc46b4d62b7aa136cd9 CEX.IO Deposit Delete label?	9
21	0x3c3334372d7830aab4e947e63d1a171e61b999dd	9
22	0x7e90de292a010a2448a2aafe413bb11c2706a74a	8
23	0x02578b6f50ae9060ee0df41194b447ba5949305d	7
24	0xc511bfd8aadac3e7d595e5aafb82dc1383bfb41f	7
25	0x5fa931b8784803ce2def324471f38d19b78df5ff	6