0x2ddfecd7c1adc03b750dbb365d6f4b1ddfbf0f55

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4c0ad502dab7aed3fd787d2332d4aca49eec77cd High Transacting Delete label?	459
2	0x4c0ae31e4981c81228bc660b518f3879a36c77cd	63
3	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	59
4	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	51
5	0x4c0a96f559daa129a282f99855458215cc5817cd	46
6	0x4c0ad7c954c9a516f2e7697ca450e10ab77577cd	35
7	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?	32
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	31
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	22
10	0x4c0a1ae476a82b227b09b8d16667fa35e79a77cd	14
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	13
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	11
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	9
14	0x4c0ab032379758a74ad08db2ffd4fd9531c977cd	9
15	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	8
16	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	7
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
18	0x4c0a955d939d1a7b21bb42d320f34d0c9ceb77cd	6
19	0x4c0a02c47f0d734699388fa7c4c79b88981b77cd	6
20	0x4c0a95b14e5577bc21f93300a39310bbdcf877cd	6
21	0x4c0a8512ce099a2ac44d6135deee0ee4a2eb77cd	5
22	0x4c025e6577e8b8a74ce76de43d80513977ec77cd	5
23	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
25	0x49dd56f06905910e9b7f6d625984b4374eec77cd	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c0ad502dab7aed3fd787d2332d4aca49eec77cd High Transacting Delete label?	459
2	0x4c0a96f559daa129a282f99855458215cc5817cd	241
3	0x4c094a3426c827784f120989ffb31942c4ec77cd	127
4	0x10036ee5e009c182480e875cf01728d1f1414dcc	110
5	0x4c0a509dc7fc386c2adb1cffebad2eed26b177cd	95
6	0x4c00f9d8d108b3c0c4ce32f8848ad3e9de5817cd	86
7	0x4c0aabd559334e70372f4cdabda77185f87877cd	82
8	0x4c0a95b14e5577bc21f93300a39310bbdcf877cd	70
9	0x4c025e6577e8b8a74ce76de43d80513977ec77cd	69
10	0x4c0ad7c954c9a516f2e7697ca450e10ab77577cd	50
11	0x100b1c3344540c5038bcd10922709fa93f414dcc	48
12	0x4c0ae31e4981c81228bc660b518f3879a36c77cd	46
13	0x4c0a5d7904bb76667f10d0c38b3985007e5777cd	43
14	0x4c07374eccbf4d3396d9d738cf8e72efbdec77cd	33
15	0x4c0a6c9d62c66f92139affcaddbe94809e6417cd	25
16	0x4c0d99e3d30f092bb28d897e54dc8cc65ab177cd	20
17	0x4c0a8512ce099a2ac44d6135deee0ee4a2eb77cd	18
18	0x4c0a02c47f0d734699388fa7c4c79b88981b77cd	14
19	0x4752a3123c98788ae0c4506b3f8e592025dd7577 HTX Deposit Delete label?	12
20	0x4c0a0899369f310f97d6f32e1b9820e2496417cd	12
21	0x475b0c6883f25d4efc1544bd9d544f2159dd7577	12
22	0x4c0a6d9b9bd002089f212acad6ff587eb66e77cd	11
23	0x4c0a54874ab4f9c76cb172dd230b1181567177cd	11
24	0x4c0978a5bea387b934e2563ea4b0494a03ec77cd	10
25	0x4c0ad5025b540c3d465ae582745f816e08ec77cd	10