0x2dfc6ddd5230f391f0cb8f35095f32dd1dc3a14c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0669d9543fcb6bd935246aa3d9fbbc16fa8cf14c	5
2	0x85c012e2fff22486dcd57dca6a86c3af352ed8f6	3
3	0x066936895b2397101b2cd9a085a5ca8a87a1f14c	3
4	0x85cbe4af7167887839f27a759eed03e7af11d8f6	3
5	0xd15fe25ed0dba12fe05e7029c88b10c25e8880e3 ClipperPayout Delete label? Disperse Delete label?	2
6	0xdfcddaafe55fe6e8102986e220daf25ad03edd57 DWF Labs Delete label?	2
7	0x2a2d6e4919ff1519e3d7ede8e44164025654bce3	2
8	0x85cbe16c1df5697388f727a07dbf8b97af11d8f6	2
9	0x55a3d7d63fefa5e480829bb9a0af6a6e19c7d5b0	2
10	0x066965d999609246b3a51f60f4d0e066fa8cf14c	2
11	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
12	0x8d67054b8adc8c8bf0b7eac9386030e699c434c7	1
13	0xa6c5ec3f4b31e37770afe102540cac1b2ab004bc	1
14	0xaef8bf2915f9315c1fbff18f9279d1bdc8a795c2 Gnosis Safe Proxy Delete label?	1
15	0xc26cdfca6999d2aa45ab09ae2e4e9458b2fa18a2	1
16	0xd0c155595929fd6be034c3848c00daebc6d330f6	1
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
18	0xf48f7806170709fc2b99e0663a4839d35341e806	1
19	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0x0669a5debf1891a64bb79122451fcbe6fa8cf14c	1
22	0x0669e7b5ad9c07672fbcd70f49c0a6c6fa8cf14c	1
23	0x09f49282c5bbe3b5a58aadecbbe3c609c615c561	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x27eea79c739f21bc33a2a17e24847924e41ecc51	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x06696d0e1d97cb2dd301859a12257890b876f14c	15
2	0x06698b5892f4b3b1bd14530520a9e71036a9f14c	11
3	0x0669657cf743f3c56c167fa0cf9ba2ed0094f14c	5
4	0x85cbe4af7167887839f27a759eed03e7af11d8f6	5
5	0x0669e85099acf61d57c88b2043f0bed6fa8cf14c	5
6	0x85cbb0e8262815b4866b166c02f7ef876a49d8f6	5
7	0x85ccc8beb9beb6ac2fb7ba8be4680d519649d8f6	3
8	0x85cb8e2e63d04f9b84f805ec0efaa9ef22f2d8f6	3
9	0x066950e68b24d532b5b3e1532c45cfdaa771f14c	3
10	0x85cbe81c8e4de21f811e7c19e8f7e470cca4d8f6	3
11	0x85cbb8c309a6ec138598609b70059b1382dcd8f6	3
12	0x85cb5aab022aca49cff1832a472d44f89c5bd8f6	2
13	0x09f49282c5bbe3b5a58aadecbbe3c609c615c561	2
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
15	0x85c22438f32d7d59a1202ca8ca9081fa97f2d8f6	1
16	0x12eeb014065e47236f2f8d1b8c8e5b708adb1a08	1
17	0x12eea3f557e8537b05a5d2ec5ebb3c7d2f7f1a08 Biconomy.io Delete label? Gnosis Safe Proxy Delete label?	1
18	0x12e41d1bba4bd177e69722a05b902a4d363b1a08	1
19	0x0669e9901402d07eac432d93f6a774351170f14c	1
20	0xf676ad1554308b3f06b17f06881f37e729a138ab	1
21	0xd72237f3655fb59dc1f08c12360bd9669750a2a9	1
22	0xd7229adc1b9c628f7b2c5bb6a01d460e7286a2a9	1
23	0x85cb95a069da9de44f42ef6783030904dba9d8f6	1