0x2ba8d39f4abb42efd5670db9981d7f9e82d6fa39

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	15
2	0xecd99af1253985f2475bae7b0aa824817b314de7	10
3	0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c	7
4	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
5	0x4ed2dc927975d037c1bdf40f532a0732e6a2e0fe	6
6	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	4
7	0xd30294d17aedecb84ade33ac9b979cbba662ca84	3
8	0x2b5634c42055806a59e9107ed44d43c426e58258	3
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
10	0xfa4b5be3f2f84f56703c42eb22142744e95a2c58	2
11	0x3c1e5807e023622af499e1024954961ba865ed33	2
12	0x40f959f828e2878e1e3bbfc95893f22917557797	2
13	0x59728544b08ab483533076417fbbb2fd0b17ce3a	2
14	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
15	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
16	0x468b858c964f297fd8fce058032bf4b4911a8ad8	1
17	0x4bbef1c26880366f804d0b2291d5ff7223d5880c	1
18	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x2ba8d39f4abb42efd5670db9981d7f9e82d6fa39	1
20	0x564286362092d8e7936f0549571a803b203aaced	1
21	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
22	0x5f52a88f55e6c1fbb965f77b4906397f25c997e4	1
23	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
24	0x240faab4cfe264d8ac510a91d2f62e8188a95802	1
25	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05b21a8ee9922352e940ce07fdbe7270acf3cf2f	9
2	0x30abfe38c2bebe91a04a94057739f7d993a1809a	7
3	0x7c7c89cd7f88092ceb45c88069adc084d885ba38	7
4	0xbae3c5e6ef7261c85b0e173828ee1245f02583ba	6
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
6	0x39d234919615683eb3432e88cfa49d49af3600d3	4
7	0x39d2bd4a8a12ccc923cbf4c72040d32fe21200d3	3
8	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	2
9	0x8907d0056a8b52359b7405e4224f3a4658cbb475	2
10	0x6908a4e27f77783c6ba61d1d03db8ff1f7121661	2
11	0x0bb502c20567de386b96df92794ce14feade2618	2
12	0x3c1e5807e023622af499e1024954961ba865ed33	2
13	0xd04d14d2f9122372e41d2de9a82f721e9ea2f069 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Rss3 (Rss3)/Wrapped Ether (Weth) Delete label? RSS3 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	2
14	0x8863b1683dcc1fdec681cf9053d735597e8c8246	2
15	0x7d5706f6ef3f89b3951e23e557cdfbc3239d4e2c Ether.fi Delete label? Withdraw Request NFT (WithdrawRequestNFT) Delete label?	1
16	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	1
17	0x9937865e1c1737edbe561dbc728d995dd663453f	1
18	0x9b3d09f62b9d1f4173957f3ccfc1edf810ea3534	1
19	0xadae2fbcef735c60135ac688f425dfdf2ff5dc96	1
20	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
21	0xbfcae9f989e47436fd1678ef5f9182d94b81dbac Uniswap Delete label? V3 Pool Delete label?	1
22	0xe4770bc9d9bbd29731f82a22403ec87a1338d6be	1
23	0xea5f32ed4044c44c44ab833d8071e672aad142ff	1
24	0xedd27c961ce6f79afc16fd287d934ee31a90d7d1	1
25	0x0000000000000000000093baa34692ba172acd73	1