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0x2ea024ae1338af5e48ee9179d54f52c90d7b3929

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	15
2	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	6
3	0x6edf968da408a9640b8865826429a977a11c5048 Zonda (BitBay) Delete label?	5
4	0x56d943aea92b099228b31f01cd12bd4aa39b4778	1
5	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
6	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
8	0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322 Hot Wallet Delete label? Kraken Delete label?	1
9	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
10	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
11	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff44c08f3d32fe00761d1512ec864a1804ac7534	191
2	0x6f8b1c7b6f945a28a6170033b3cd00c5ae2e4188 Binance Deposit Delete label?	28
3	0x4db66d515ce5b9c9872722a072f0fbfad8377b4a NoOnes.com Deposit Delete label?	9
4	0x07ea5a5e97bbf0b033e8397f98eee676e92a3e79	6
5	0xbc153ca10322909e677ae145ec911a29ed2ba4da	3
6	0xfac58e4298f351be7565a0d1bcfa3afa4774ced2	3
7	0xba3d6630e770a38049a34ab7b6a9f88060d343db KuCoin Deposit Delete label?	2
8	0x1e8d37bc16303311803f752913cf75a43474da4a	1
9	0xbb6a105b64b7aa38d0bc9ee0cb95662ba656aadb	1
10	0x8bf5cdd73ef7d6e6c171080c559c16e939c24de2	1
11	0x2ada7f6a695bfaa9cccffbcff6037c4bf9e8324c	1