0x2cf09af74e2a122cbe470dfb046a8cba8d16a5b6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
4	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
5	0xed578d959738d297543f97d9fe67869d7ecb4e97	2
6	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
7	0x6f762176d94b657802ee4aebbdfe719a9067c553 UniswapV2Pair Delete label?	1
8	0x76b9a9660979f5e3c0d82d98b0198af689408169	1
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
10	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
11	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
12	0xbbca22e794b9eaf60a2122abb4fd0d2a719a11f3	1
13	0xbc34794c9f493de8e1b5eaac478db9304704435a	1
14	0xc4334a9af50c80a12c484de643149f6159bdd110 BingX Delete label? Hot Wallet Delete label?	1
15	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	1
16	0xd133d9b5b5c9b97022f2b9551eb167c2bbfd19a3	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
19	0xf21d9d6ccfb332bee9b92c3a811d809674c5caf7 UniswapV2Pair Delete label?	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
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?	1
22	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
23	0x471448c5e645a26323f3ec61f5075545ff522427	1
24	0x5834dfe66ce3c971b279875dd785ee0e2917aeb0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
2	0x3bc6fd2a8faa62508521557690388d1c4e0acaf8	1
3	0x579a3bde631c3d8068cbfe3dc45b0f14ec18dd43	1
4	0x5e6f217b6677537db638979026b7681a5b57b2e5	1
5	0xed578d959738d297543f97d9fe67869d7ecb4e97	1