0x2e475e42c13d5ac5f620747850cc6abb03375b81

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00000000a991c429ee2ec6df19d40fe0c80088b8 MEV Bot Delete label?	2
2	0x4736b02db015dcd1a57a69c889d073b100000000 MEV Bot Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd6216fc19db775df9774a6e33526131da7d19a2c Hot Wallet Delete label? KuCoin Delete label?	32
2	0xb8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 ERC1967Proxy Delete label? Hot Wallet Vault (Proxy) Delete label? KuCoin Delete label?	27
3	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	25
4	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	21
5	0x3962f6585946823440d274ad7c719b02b49de51e Sablier Delete label? Sablier V2 Lockup Linear NFT Delete label? Sablier V2 Lockup Linear NFT (SAB-V2-LOCKUP-LIN) Delete label?	14
6	0x88a1493366d48225fc3cefbdae9ebb23e323ade3 Bybit Delete label? Cold Wallet Delete label?	12
7	0x71a9878438e4f2023362ad85d907d717ae6e6ca5	12
8	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	12
9	0x94372cc8bf179d1797fe6e5a6dd3d724ff95d953 Gate Deposit Delete label?	10
10	0x6cdf94520d00ef13b9b56f3815107b9529b8957b Gate Deposit Delete label?	9
11	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	8
12	0x8bee7340304a051b16cecee05fb8c999db3b65ed Gate.io Deposit Delete label?	8
13	0xdb22ca143f6396ad289c79cdfa5cc47f65884162 @Greeneagle100 Delete label? greeneagle.eth Delete label?	8
14	0x1cd9ecd53328d098b522a71e4e1719d4fcb6a2ca	8
15	0x57b4211856f65927d1d176efc576713fb5afc278 BitMart Deposit Delete label?	7
16	0xcbbd242a7f23e065532a99699b3c76eca3781ad6 seertrader.eth Delete label?	6
17	0x3ef005972589b735f8522eaf7505baf2e22f5c7c	6
18	0x40638e9fe6005d9c1f8b7a7b4dec086707fdc84d Kraken Deposit Delete label?	6
19	0xb2655ac91bb3536bcfa0993069da6affabadc33d Gate Deposit Delete label?	6
20	0x628d6380a28b8d9ae7516597fa625934185bfed4	6
21	0x3da6de083581b02d47ea23b6dd41676d2744fb3d	6
22	0x956350ac6ec22c7e3bd4b2b89686edff8961f9af	6
23	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	6
24	0x835678a611b28684005a5e2233695fb6cbbb0007 Binance Delete label? Cold Wallet Delete label?	6
25	0xaf2358e98683265cbd3a48509123d390ddf54534	6