0x2aee3bfee30d5fe3ed805e824aa199ce2faa21bb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	18
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
4	0x2ed0d8af379f284d82792d8365c3d20559ec2461	6
5	0x2ed048b8b89d70275342c0477467e72f45372461	5
6	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
10	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
11	0x0767aab28cc6a2f2a69fab386349e3a7c1902d8a	1
12	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
13	0x99f7cdd2e026624e0a3e8dd18e8003e4eb791c24	1
14	0x9e8dc8202c3cafd21ac5786ccf86ebdf84d20ecc	1
15	0xa3626f30dade8fb10e361ee009aedf1c02d75438	1
16	0xb2719dd13a1c2da00abc2526605831db8ee5cc6a	1
17	0xbb1abe49d1088a3c4b6b445423c29105862cced0	1
18	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?	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x2ed06ce06272d61dcc6ff21fc26f46cd0e752461	1
21	0x42f34dd0783590cf9b453e8d3fa42e2a76d6a2d2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8399f5be83d3ba85401de179f91155531a10c1ad	24
2	0x8398b882d0b17fe3d04032a38e07c9ab9610c1ad	24
3	0x2ed0508fd2dbef6c7c2ec5fb2743cd4840562461	15
4	0x2ed05e3d1689b46f3647f096669a705f69362461	14
5	0x2ed0d8af379f284d82792d8365c3d20559ec2461	13
6	0x2ed30fbdc5199f15dcf80b6b34adaec45b362461	11
7	0xdd35f567eaf12f3f0586c2909c4911be31cc778b	8
8	0xd5a0b925dc1afdd0939ab708fbd571c562182023	7
9	0xdd3a2ca18d167144c48dc7f6685eed41fdac778b	7
10	0x9e8dc8202c3cafd21ac5786ccf86ebdf84d20ecc	7
11	0x83993edd5d30f36a750b546a158785e2215ec1ad	6
12	0x2ed048b8b89d70275342c0477467e72f45372461	6
13	0x851adfcfc84ff7ea5a51b9aee657acd1a09fbd6c	5
14	0x2ed144f5c494ae9a35b9b178cac569775aca2461	5
15	0xd5a739f606b184cc538a7153f0a6a283a8b82023 Bybit Deposit Delete label?	5
16	0x9e8d528a304046acac7601741a33fc828aab0ecc	5
17	0x9e869bc41f619da5159d73468e35783966c10ecc	5
18	0x2ed02c4ef75231a277353281f318d0adf4722461	5
19	0x839bb23466509b49995c3877d5c21ea8bb6ec1ad	4
20	0x308386761602439375a1b1736d1cf532ccbff044	3
21	0xfac6d9375a18d34140051a87cd6da39d2776421f	3
22	0xb02e8339b2722a803475d52888381e78016e4396	3
23	0x8fc641f519866a0e563b5583101e1fc9d5ee0d7b	3
24	0x851ad1c8d6c4d8db95250966eae929030924bd6c	2
25	0x83993a9ca440bae440571e2385129ebd2177c1ad	2