0x2dad5bbd1d66767557e1fd4868b0363a05194e4d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa22edb49e68fbd1fe485301434549d638c0e6e70	50
2	0xa22ebda799a1536ecb827ae5eaab33b991cb0e70	29
3	0xce81885ebb3428d75db91c3192513c49d80b5df6	24
4	0x2a83d2891ef3df6967e3c2e9b69ccc7ad029736b Gnosis Safe Proxy Delete label?	22
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	20
6	0xd5426e0ddc07ffaf85a637419f28d6441511e6f7	20
7	0xf0ddc6435b47d161d46f51f2ea7c5f32f90b98be	15
8	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?	15
9	0x967b10c27454cc5b1b1eeb163034acde13fe55e2 Gnosis Safe Proxy Delete label? eulerfoundation.eth Delete label?	15
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	15
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	15
12	0xe6d2687d6e4576560592c7e0c4e1a13672a24541 Gnosis Safe Proxy Delete label? Moonwell Delete label?	14
13	0xc4cfa2bdae08416312faa0b72758e1f3750f81e3 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? researchhubfoundation.eth Delete label?	13
14	0xc38923aafe82a0765f77d12dee764083bd5fd28b	12
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
16	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	11
17	0xa55cdc03b6132caa9b5cfbcb9c4a7a8da4d8e25d	10
18	0x5a21f9ce7fb6aaa89256e7c0eeb5d644d2c6fb91	9
19	0xc22f3dddb08086c63e702b65e2a883410cb3b160	8
20	0x730b04e47404339b5d6d9809c2e826c18a78ddc3	8
21	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	8
22	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	8
23	0xfd53956e6edd4c2812b79d2eaffc111165fd1a5c	7
24	0x2f2ed9a3a8aaac704339be88e78b6ebeba909770	7
25	0xc33c078278a2947634e56f8ef43ab0aaa469b877	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa22ed5dd6fcea83cf3463a999f0f04857b6a6e70 RainCollateral (Proxy) Delete label?	115
2	0xa22edb49e68fbd1fe485301434549d638c0e6e70	74
3	0xa22eebae667cdf80016c7d76758d831826d66e70	56
4	0xc9ea8a65c9c3d8f058d5298c47b4dd6ef55c8c36	30
5	0xa22254c7e4f6e17d9007430fccf06692026a6e70	20
6	0xa22ebda799a1536ecb827ae5eaab33b991cb0e70	20
7	0xb72e978f5e75aef1b317bfad7eea366254cb08d7	19
8	0xa22e8d5e074410b08e59ce905e64be74d21b6e70	15
9	0xb5682f2ea5a0527969e1c6b16b48f176300bb19e	12
10	0xc9e423bbc526c62d4d6f0a4b61c6d127f65c8c36	10
11	0x6ca584e8087f8ecc60e38c391ea7f9451b57b984	10
12	0x167a6c01ff9e989d69e335cb88b4e495a596c5b0	10
13	0xa22a478d55c97f85d3823dab1d923827906a6e70	10
14	0xa22d3bcda8b7a9b257d6a5fa54187e982d056e70	10
15	0xa2207d55992d1da05f56cdf2180b982619f56e70	10
16	0xb509157d936cc704920c7dd950c13fbc389683ab	10
17	0xdec2e0d80a771881cdcbf811ea52512a34cb08d7	10
18	0xdd8d8f1224f6d3bb87e77cc2f344b4fd8b0f295c	8
19	0x67161a2a30c2c3f0ee6454cff77ff85729786663	8
20	0x9ec7240e69389e97a8770a60c7b9aab66596c5b0 Bitrue Deposit Delete label?	8
21	0x15b04bf83547dcc3aea7ced2fbc717884ec9f54b	8
22	0xa22e878cdb45401c845b127e05f83d4cc32c6e70	7
23	0xa22e8abd44a6ed9558d9c369c95bd5d764b86e70	7
24	0xb5095604d8ecceb355838f95852a5742340f83ab	6
25	0xb40144297e3f2138dca6e8bbdfed57436cd3fd63	6