0x2c2f4b445731f13425d61b344165557e785686f7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
2	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	3
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
4	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
5	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	2
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
7	0x071a3addd47a27798bac1b92da25ff362b2a2511	2
8	0xb25612a2f065019fdfc50782d0879a0df42df222	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x97802f38a37e1d789eba194513e3eb7e918d34df	1
11	0x98f951a25a94a6abedb24c9ad180f182ddb2cdda	1
12	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
13	0xa7b2eb3fe410f86915138705ff058420cb523524	1
14	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
15	0xae0207c757aa2b4019ad96edd0092ddc63ef0c50	1
16	0xe347887cce5c7ce587f330720add165916ee1964	1
17	0x04a5b8c32f9c38092b008a4939f1f91d550c4345	1
18	0xf4ba771ac24d4d54ebfb44ba512125aa6ae6c2ac	1
19	0x17c61f4a7f41b96eb9c0d8805255b8411387c63b Gnosis Safe Proxy Delete label?	1
20	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
21	0x3cde75220199b1dc57edca05f913fed6fa932acc	1
22	0x448537db42ee64146b67a71e3f9ce835e2d08f30	1
23	0x730e7279d579c56417a0456b428ee90ea97cb5f9 Proxy Delete label?	1
24	0x771895523d41840b3af6d0ea36be79128f080d52	1
25	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6740cb8659c5a85accbd2b4ef689d27343302efc	2
2	0x67408eca3b39a1020b8e1c7b703f0e2d93da2efc	2
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
4	0x1a8d57ac985d44b87edfc92f092ec31d511f1c25	1
5	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
6	0x448537db42ee64146b67a71e3f9ce835e2d08f30	1
7	0x730e7279d579c56417a0456b428ee90ea97cb5f9 Proxy Delete label?	1
8	0x771895523d41840b3af6d0ea36be79128f080d52	1
9	0x8235c179e9e84688fbd8b12295efc26834dac211	1
10	0x97802f38a37e1d789eba194513e3eb7e918d34df	1
11	0xac8f07e4038dda6b4cc2beca67ecddc31e7dddcb	1
12	0xae0207c757aa2b4019ad96edd0092ddc63ef0c50	1
13	0xb9689c08a634b076849e61ea4e42ab44ae2e5e2d	1
14	0xd90537959dfb699d9ca4898082b70fb238c3dc1f	1
15	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
16	0x053d22b589890d8b54ad20fc65f833d8cdbb1fdc	1
17	0xfc13515e2acd78f0e267f11dbeb234fb855a1d94	1
18	0x0b0e004b88a9c37453ad75c450f1147e9dec97c3 Giza Delete label? GizaOFTAdapter Delete label?	1
19	0x1a8d33f89f5f34ba4d7697751d473e1ae4221c25	1