0x2c56ede49353ca893a5c36a5b971aa97ab6a0d6b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	89
2	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	33
3	0x2ff609539782e48810dd19dc0732ed2dfda72e81	23
4	0x4ac06369571df81aa1440ccadd0d3da78c22805d	22
5	0x913738434cbe7745b5dfc1418dfad60ce6f2a232	21
6	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	21
7	0x9137898d5c72cf77933c62524f99748e6b01a232	18
8	0x2ff62c80a7db5f1a7abafa3751a10f0a7d532e81	18
9	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	17
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	16
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	13
12	0x4ac07a1ff5292b11601f8b1e55cfdb974870805d	11
13	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	7
14	0xcefaa0352b52fd6b14b37177f7747812b88d1878	7
15	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	7
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
17	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	6
18	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
20	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	6
21	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?	5
22	0xb26b8fbac61dd35e04313088bb751746a238d723	5
23	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
24	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	4
25	0xb26bc72d6573b1b09c69cf1f40263acd9de4d723	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d97f76d1de0c63481913e484463e2b8fc8d1878	75
2	0xcefa06d65a8afc92ca6165076867eef13ac81878	69
3	0x913762f11337c877ae34237cd94228310899a232	48
4	0x4acf82e81f73350038b3804ad940e0ade34c805d	39
5	0xcefae13deb4475b5bb6cbb8900a2af731c8d1878	39
6	0x9137898d5c72cf77933c62524f99748e6b01a232	38
7	0x2ff6432621d2141bbf504a4734d686513f9f2e81	36
8	0x913132d9ddf713b61359c7f1e4bc3c81cb99a232	35
9	0x913702e84f9aa9863b9dd454affbf1594bb1a232	30
10	0x9137149dc59ce1a79acb64e2dba6b5920899a232	29
11	0x2ff0ecdbd3f2db3be176a18cc014bcc7b29f2e81	29
12	0x99775f2065611f08db7695d88bca4e0e49e369b1	28
13	0x4ac07a1ff5292b11601f8b1e55cfdb974870805d	26
14	0xb26b3c104c2e08d9c668d0ec118cd22ac949d723	25
15	0x4ac0e00b7dc0f2ef011fc56a20a2c87c7187805d	25
16	0x913738434cbe7745b5dfc1418dfad60ce6f2a232	25
17	0x9977a48db4e69abd9103ef3bc421c122ebfc69b1	24
18	0x2ff65308e25900ddad276808621694de332d2e81	24
19	0x9977ed6dfb008cac8e343ebd11a75ddf6e7469b1	24
20	0x4ac06369571df81aa1440ccadd0d3da78c22805d	24
21	0x4ac0cc154589d77d73825908c19ede6b9d4c805d	21
22	0x356f46310a1f445160c269d382fd51d22f9f2e81	20
23	0xb266839b4206e70de8ed2e0b921020ae7449d723	20
24	0x4384370e2f4d1b8b46ae0ca359b13f8fbe7408ba	19
25	0x997c3f7f7daa987438f54c7daac4c0ab6de369b1	18