0x2b8efcb849316b060a1c86498470f967d3184a2c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x18a3a7fbee2c00d29eb80ebc536b0c4e0714a50f Kraken Deposit Delete label?	63
2	0x5e9af035245c3d9d46e980dbc83bfb698e62aa04 Kraken Deposit Delete label?	8
3	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	5
4	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	2
5	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	2
6	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4d3068f57679ff7702cdd2d3f0d050ccac8c2fb4	54
2	0x94dbf04e273d87e6d9bed68c616f43bf86560c74 Hot Wallet Delete label? Kraken Delete label?	44
3	0x8782163068c7cd74d2510768a61135c1e4eb07b3 Gate.io Deposit Delete label?	41
4	0x7e650498f3a20c12b202b6bd7ebb1ab4c677614f	29
5	0x22af984f13dfb5c80145e3f9ee1050ae5a5fb651 Cold Wallet Delete label? Kraken Delete label?	24
6	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	21
7	0x9a2bb21be1312b3b356fe2772a605e33091d98b9 Cold Wallet Delete label? Kraken Delete label?	18
8	0xbadffcb79efe57e954fd79621b29b0c2dc170171 High Transacting Delete label? Tokenized ETH2 Staker Delete label? Ukraine Donations Donor Delete label?	11
9	0x03631c388fb01e0d929627b614eeb501c0ef9dce MEXC Deposit Delete label?	7
10	0xca73df509e0087477e65dabedf713c63a3a19044 Gate Deposit Delete label?	7
11	0x605b3a9ceaaba25448e7838adfd52ce16a0761bf chickenchaser.eth Delete label?	4
12	0xc06f25517e906b7f9b4dec3c7889503bb00b3370 Cold Wallet Delete label? Kraken Delete label?	3
13	0x754e688af309af73a8c5c7bb7de646bae0049a1d	3
14	0x2c258cd7beb5961f0f7f8ccf7267e1301b49adb4 Gate Deposit Delete label?	2
15	0x2e61fdf4fb79a88e76c5e33f8112ec530d10706a	2
16	0xa68d7c28a42da40b66eb50b2c87b3b6860f565f5	2
17	0xaf3573a8d6fc8d9a5c4acec7b93b33046f71c179	2
18	0xe5350e927b904fdb4d2af55c566e269bb3df1941 Beacon Depositor Delete label? Coinbase Verified Account Delete label? Euler Finance Governance Delegatee Delete label? Euler Finance Governance Delegator Delete label? High Transacting Delete label? Idle DAO Governance Delegatee Delete label? Idle DAO Governance Delegator Delete label? Input Data Messenger Delete label? Tokenized ETH2 Staker Delete label?	2
19	0xf178c5d40685c196a75dc98db89fac2d3a55be78	2
20	0xb40a3d84a7b0ce29f72827ea0d742d732b97b10d	1
21	0x83680796f1700feeaf2caf02d7187f748590201a	1
22	0xbc8dafe3399c9c5000b2f0f3963ebe0133339fda High Transacting Delete label?	1
23	0x648e834c3ecabc044fe88b7528d2e7dd50235def Gate Deposit Delete label?	1
24	0xf4c4cc51d305c2d7a8f44802d61e1edf784ff2bf	1
25	0xd0a179b4238dcb52b9a277c37257e782dbcc310f	1