0x2b8e3e28711857ada57a68b783ac652bcf7abb27

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?	73
2	0xd1485df16c201ffe6b3d236492b5bf8a85d9d8a8	11
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
7	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
8	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	3
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
11	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	1
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
14	0xa04cd5153d2f81abd32d218a9644a2b5c264f60b	1
15	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
16	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
17	0xc34da1ab0f93dfed30729951dafcfb9ce3e2a9ae	1
18	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0xc618f249c843874039a942aff71a058c7425fca0	1
20	0xd0f292fa6fe694892bcf52b55ca0f3e277be17c0	1
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
22	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
23	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
24	0xdc56bf4d9821e8ddb484a4982f4fa69c44474b7e	1
25	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb04de1009cb6402036227c484f9a2184245d8b87	13
2	0x919a5a3c8e6b24ba2e02da756ca0119bbf807b05	6
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0xccf0ab49beb249a8ba22969ece8f729e36c38fd5	2
6	0xd1485df16c201ffe6b3d236492b5bf8a85d9d8a8	2
7	0xc34da1ab0f93dfed30729951dafcfb9ce3e2a9ae	1
8	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xc3cdd8d04c2c57ad854f6d68302758fc995a0fc9	1
10	0xd82037c2a41465426571e1d9fe91c07bd9a4601d	1
11	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
12	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	1
13	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
14	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x761822199b6fff325d25701fc84f87427e36230f	1
16	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	1
17	0x87716475c0272eeacf0ea2172a0a2a94c7129817	1