0x2cad80ba1244320733ae568ce6bdea064a9de3ab

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x73f7790344815a0e100eb12dbfd55f0d9df6d171	13
2	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	11
3	0x47f9b6afaf9938c25b2d3efe5d77bf9f64c59548	10
4	0x5a75d0149af2c105323d1e34d371ef434b1b148b	10
5	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	10
6	0xbfa25a8d992c343fceea9011dc5bc3813f2c96a6	10
7	0x564286362092d8e7936f0549571a803b203aaced	10
8	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	5
9	0x24a9ced95bcebda453108e9cb1e1d3c21835b29c	5
10	0x3c8caee4e09296800f8d29a68fa3837e2dae4940	5
11	0xdb3ff4230739237211ce81b9e98ea81f06b6fbf4	4
12	0x841e63a5451e3db6879499d24cae6c6600956839	4
13	0x9d9418803f042ccd7647209b0ffd617981d5c619	4
14	0x28b5afb89ea9112fd35b206a1763ff5f9fa57c0e	4
15	0x1d09144f3479bb805cb7c92346987420bcbdc10c	4
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
18	0x08ddb58d31c08242cd444bb5b43f7d2c6bca0396	2
19	0x05a27c63adb54faee48da03d7d10f04dfff1d5aa	2
20	0x0f14a4880b7bc3fc926499df3ab32c72828ecf0e	2
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?	2
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
23	0x85b931a32a0725be14285b66f1a22178c672d69b	2
24	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
25	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc9cb53b48a2f3a9e75982685644c1870f1405ccb	23
2	0x30194fe87e71602972b383169c924f7851e0b01f	13
3	0x47f9b6afaf9938c25b2d3efe5d77bf9f64c59548	10
4	0x24a9ced95bcebda453108e9cb1e1d3c21835b29c	6
5	0x9d9418803f042ccd7647209b0ffd617981d5c619	6
6	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	6
7	0x3c8caee4e09296800f8d29a68fa3837e2dae4940	6
8	0x841e63a5451e3db6879499d24cae6c6600956839	5
9	0x066f3a3b7c8fa077c71b9184d862ed0a4d5cf3e0	5
10	0xdb3ff4230739237211ce81b9e98ea81f06b6fbf4	4
11	0x1d09144f3479bb805cb7c92346987420bcbdc10c	4
12	0x1b5eb1173d2bf770e50f10410c9a96f7a8eb6e75	4
13	0xad19b7e2b1dac6cea46b18eec731981c08e6f08e	3
14	0xe7a9fb0b8ea809d34cb6aecde4b6b8c087c6069c Miniswap (MINI) Delete label?	3
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x08ddb58d31c08242cd444bb5b43f7d2c6bca0396	3
17	0x7cf559d8b071d4eba76f13af789e955488c43ecd Binance Deposit Delete label?	3
18	0x5cbe98480a790554403694b98bff71a525907f5d	2
19	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
20	0xfb64597dda1345317a4f4f5dba2425384bc5fa7b	1
21	0x05a27c63adb54faee48da03d7d10f04dfff1d5aa	1
22	0x0f14a4880b7bc3fc926499df3ab32c72828ecf0e	1
23	0x132131ce4abe3413f7d32a441c265facbd5ecb2a	1
24	0x14e33e1d6cc4d83d7476492c0a52b3d4f869d892	1
25	0x5215aa3931e24db1084b5ae098cf3fd40618f1e7	1