0x2e54b4516ee57b7c211af0a5da462da9daf56f73

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	17
2	0xf0214a0b13a80107434d10e11485e0649f4a09cb	11
3	0x29859e07b77538034f8551eadac5e2a32bd4502a	7
4	0xf4c5e77d70b4c9966850dfd9130a86c009b90c56	6
5	0x162175459321d14f91dec5e2a273119f106af85a	5
6	0xdd2116ee5efd85779d060924ebcbeffb23694a11 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	5
7	0xd5fc7728fec689bb53d2a81e01c6f7103b2d7056 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
8	0x92b2cb98077be1a37019ad5e604d8f1fab889632	4
9	0x8d72f93e78950c1216567c48071d6bcca982e7d5	4
10	0xb11181e3161834e30a8ee9e7d2a4e02731252eef Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	4
11	0x4dc69f890fedcb61429db4c45e481a8d04809178	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0x486ab077a4cfe5018d0c823f7b08bb978d72e902	3
14	0x00f24e40b2306bb59202d6b0cd2a0dbbbeb155c7 Gnosis Safe Proxy Delete label?	3
15	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
16	0x4ac44c795df7896305caf5bef832b0fb83aed17e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
17	0xe1abcd0664d9bbbfcbbd81a9db8168e70a4e6634	2
18	0x858d75aa5e001ab7a7d0f3e2eefe43b08424c452 GnosisSafeProxy Delete label?	2
19	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	2
20	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
21	0xa3848c57316a4dd20b0e984f30aed4d69e9f73dd	2
22	0xa8d36d722384f86cd096f8815354f09aace8fc2b	2
23	0x178eede0e479cb47d27901d19b5f00e3e42b72d5 Gnosis Safe Proxy Delete label?	2
24	0xab9a84ed4a76f5651a5911d033b8c20a3ef9766c	2
25	0xfbc5a98a1358ba1ba8a9e2eebe94e6e3c9b6df24	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2d414978fa3b4e65d8b936624fa7cbb568d30ee	1