0x2a9df649f88b9ea0d85a405299ceab227da4c5dd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	211
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?	76
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	66
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	57
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	51
6	0xd33211514b5ec7169236bdff30811bc342009359	38
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	33
8	0x6df34b68a36932a2e6d463058d5e19c3d4399de4	33
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	28
10	0xeae7ff5e0a27cd7c3935ceb055f84133af58a4f4	24
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	23
12	0x887302e86481abc2d36ff5ac43f7b65396e7eca0	22
13	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	20
14	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	18
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	18
16	0x9ab1a17969cd5ae8c5aad04e14314441e20cdf85	17
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	14
18	0xdbf53c0c87209cb5f954616a467155fd461dc080	11
19	0x0873b5996b4c678d7dd9738944825d8aeee7eca0	10
20	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
21	0x66062c2c86a7e7dd6f74f463feaf847b207914c9	6
22	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
23	0xec30d02f10353f8efc9601371f56e808751f396f	6
24	0xc9c5d3da313f293108c21e8a36d2f4e879d4fc6d	6
25	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdbf5e9c5206d0db70a90108bf936da60221dc080 Hot Wallet Delete label? Wintermute Delete label?	168
2	0x63f8035df6243ce6a3ce8923a925b6e686e7eca0	127
3	0xe77846625d3109a9361b4d8aece64ad7729ee4e6	110
4	0xeae7380dd4cef6fbd1144f49e4d1e6964258a4f4 Binance Deposit Delete label? Wintermute Delete label?	77
5	0x6606dfb1095c46e5de484cf2b94934bde97914c9	69
6	0xd332cfd374c27368b84ab869f246bf7d5ef09359	55
7	0xd337de8bd56e6a953dd4be903e2a1e03db009359	54
8	0xdbf5e9c51d10688ccd41c477dbebb4a9631dc080	53
9	0xdbf70fc35e46591df694135dfcf6267caf1dc080	53
10	0xdac2ad1f801bae2bc1bf200603d2ae66c97914c9	44
11	0xeae75faeb1731f97b6c976abd54bb3e692c8a4f4	37
12	0xdbf411ad445958b2b62e8839c749b7ea7823c080	35
13	0xe7712bafed7b353236f475d5d878ba4aaf9ee4e6	31
14	0xe77846625b2022f02c7361d704c3a3fdfc9ee4e6	30
15	0x9ab1e2eb630ee2f200d0050df7758d75040cdf85 Coinbase Deposit Delete label? Fund Delete label? Wintermute Delete label?	28
16	0x049c526d1c2654a5ca32e3e7b44f34c3ce582d08	23
17	0x8f27a7b7383f7955fb4ddd09cabacdc4d1aaea20	23
18	0x887269c06031502b46f5a55dc0938e60dde7eca0	21
19	0x887302e86481abc2d36ff5ac43f7b65396e7eca0	21
20	0xe90c3e68497a4c765445983dceb7ef0a2cc3a07e	19
21	0xe772c12bca2287ab9438d867414a723c3798e4e6	18
22	0xe7731444c019fa8fb2c26b9e962d482d709ee4e6	18
23	0xdbfda2d07f5730587e4c8764a4207612991dc080	17
24	0xed023e7218fa4c9c9d442cea6c3f0c57419a3ce6	17
25	0x6f6a0320842bda1f6af590cfe724a37621776e41	15