0x2adda9619a1519161f357e5e2f0cbd411dba521e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	50
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
3	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?	4
4	0x4d70703096eeea23317cb9d2fa5dc571f0692c8d	4
5	0xd87f266df81b4402771a584bc28f5672781e1321	3
6	0x31d9e1ee14f578700b95aa378a724bdfa21d35ee	2
7	0x5f80c746270715ec931efd98d0007053cffd3ff2	1
8	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
9	0x7701996420a116f25bd414c02381f6db698bf2eb	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x8dd118cfc574aa64d9e9b21abe43b659f17cdbc7	1
12	0x933edf4bd40ce41315680ab7e55252d896bac8fb	1
13	0xb8ba36e591facee901ffd3d5d82df491551ad7ef Hot Wallet Delete label? Mercado Bitcoin Delete label?	1
14	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
17	0x3a4bd8664cafb9c366296b337ab1524b06c078a0	1
18	0x47356f7c7bc3f59a1facb313268a87fb5ef2721a	1
19	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
20	0x59e15fe88990289dffaa47d46695782a455d9e1d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4735f67a40c89a7532b71a676f1698abfd92721a Gate Deposit Delete label?	27
2	0x899f90b1a5c4d26d2385c7728062afe065e0be56	3
3	0x47355058caa19756e88f864ce6c7e0d5a6af721a	2
4	0x31d9e1ee14f578700b95aa378a724bdfa21d35ee	2
5	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
6	0x47356f7c7bc3f59a1facb313268a87fb5ef2721a	1
7	0x4739bf41034b7e8b09a8805d72a62793c5dd721a	1
8	0x89997905f0419246b2e85ba56a7888ad67d2be56	1
9	0x899f68f56be56407ea26260191f7c6e93dd2be56	1
10	0x47353307bd33ec37ed7af7c32159091bb3dd721a	1
11	0x899fac53079d51349300d43f3a87e1382868be56	1