0x2ef7604e98e9a3ae72a39cc9fc15234f48b4e93c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	471
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	314
3	0xc31fc94f3fd088ee53ac915d6e8a14ff25a23c47	67
4	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	22
5	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?	18
6	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	15
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
10	0x7e975b1f060fa922e025ee8ebda7c397343d3631	7
11	0x42ddc5cc441d81beeb6f3cfeb4c9148e1a96ba71	4
12	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	4
13	0xe9125727a808532d6640dfc12f9dd60df92ae699	3
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
15	0x2c886909d8660fbed16ceb3c6a8139b275be0ea7	2
16	0x263bea498b0313d86f5ed0aa1e38c30a768c4a76	2
17	0xafeb95def3b2a3d532d74dabd51e62048d6c07a4	2
18	0x4b117dda5eee33f26ddafc9f2b0043053eeeeb67	2
19	0x7e97df0536c8680126d54be72599b3ba7e1c3631	2
20	0x06ed73068f2ef0232fd092f528fd94c8aeb41f33	2
21	0x7e977600f0f00a8c17cd10f223634ae36e303631	2
22	0x0086fe808e6eed3a3251428f342ff42a0b5d953b	2
23	0x974ea1762209214a085313bb2303ab817adac575	2
24	0x2a06a838cc6980deb62e488c827c330a67a25a7b	1
25	0x10d5a7638dcbf7847056eae5b2de46f475de9153	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1126
2	0xc31fc94f3fd088ee53ac915d6e8a14ff25a23c47	148
3	0x202175931872c864d91b3eb1fc967a25fbc53313	38
4	0x20212c9fe4b3a5910c3a0b6839341187d4533313	34
5	0x7e973e94eb89c97aad206f12434506f6af3d3631 Binance Deposit Delete label?	17
6	0x7e973ded3e8e8527ec33e53b881c05f012033631	8
7	0x62e599320a3bfd3588cfd533cc9373f88875140c	7
8	0x62ecbb1d79aa34466b38f3fd238ba6782375140c	6
9	0x578c57dacd63e72e0c7a0f8bbf99adc1eaf78565 Bybit Deposit Delete label?	5
10	0x9c68cd0568eb47bad36ecd8090e6c1d1396a7783	4
11	0x9ac03e41bb91bb3f5b9797c5892c577c2f899e4f	4
12	0x4e2e5455f9bb01268336dab35ccfbc86a6fe9aeb	4
13	0x3c2b4bdcd2f742c55186fc599cb733a127e2b8ab Top 100 on DegenScore Delete label? semi.eth Delete label?	4
14	0x1237ce493a50e9c383c4e1e1058b9fc639996d5c moderndefense.eth Delete label?	4
15	0x328fefbb32fbadbb4a6f6e821aedf034fd790ae5	3
16	0x8c9a6d140fe698462438533ea36dbe070bb385ca	3
17	0x8beba996becdc95a6097fb0587f468fc3348ce2e	3
18	0x98a26359ba4465e247bb1f41e09351644f49a8e7	3
19	0xb6941a32218bd6a34ca3d80b6a9ca20b75e50a6d "JarekPiot" on OpenSea Delete label? @JarekPiotrowski Delete label?	3
20	0x20b476c3fec51dff364ce060501ea97bec1b92c9	3
21	0x74930f9ac77dea77a2c16b0b1963faef29aaec21	3
22	0x536bd5080d589f8f88f6652fa07cffd2e2c9420c	3
23	0x0d3aaa594eb68d5fabbd13dea827094a7c3d505b	3
24	0x3b317a9232f1c28b2579a3279e44190879c9b254	3
25	0x796de99b02a6313d5ad081ac738f2466f8bd7db5	3