0x2ef9fcbabe1b4a8aaf23de832c96c30dfe048bf7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xceb69f6342ece283b2f5c9088ff249b5d0ae66ea Coinbase Prime Delete label? Hot Wallet Delete label?	330
2	0xbd4655b8cee256c6a586341e76a9c2dc239aacd9	101
3	0x6c73b1ca08bbc3f44340603b1fb9e331c2abaca7 GSR Markets Delete label?	90
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	58
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	57
6	0x89d953cc6be2b290caef49511982389cb67d1662	52
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	51
8	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?	50
9	0x44c627ea1dd936e30cc7a86e31174c545baba6e0	41
10	0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee GSR Markets Delete label?	32
11	0x8078b2ca23ddabeddf12cf892aba2a2c8e1d92b1	31
12	0xda031cc2b43c3ad001daeb62be61d7f3dc987746	31
13	0xad77d222eb2a6409b546b610c9632a7682f80019	30
14	0x0fddc6301c3a846ad8e9da76461647f4d5964b36	29
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	28
16	0x9f0d255672e9dba478e4408982af08715328bdaf	24
17	0x7e55b34824481fc159c5a6c0c637ff640a4a68ae	23
18	0x732164e3a818d2420b86f989677d24538399a72e	21
19	0x053411a7a26d2d729a362d70c691c533b48c80e7	18
20	0xb452d489139c82beb64a3ce51efeb3358720e395	18
21	0x584401ba7c95233a4e96d616663fab77bfb447b9	17
22	0x5754284f345afc66a98fbb0a0afe71e0f007b949 Tether Delete label? Tether Treasury Delete label?	17
23	0x85af5881eba6d9a12cf5f4612bf2525d72cd0a42	17
24	0x44c614c67b48c6376642be697577505dd425a6e0	16
25	0xa6939532447b1b7ed2f49d6a312e871a71efa4b5	14

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x44c602ab8f55bfc49af2bdfe1968af1547aba6e0	643
2	0x89d922bc7ff371909d9d5676a8746b89e27d1662	583
3	0x6a10e96bf6e4e76659a886d85ca46008c39613c7	521
4	0x8affca749ce5bc0f1941c0ec843b0cd23ecb84e0	497
5	0x0a395b1af79a0ea571d9f44d0066295774be1aa1	415
6	0x85af5cbb26a01981cfbccb85d43d2ef5f5c10a42	366
7	0xad7741ecde79a5cc71a1f9b4d0416600caf80019	307
8	0x0fddfa386036b47c0e7afa82de7e1c0a15964b36	302
9	0x1fb8eb1df7cdda71d24749d739aeffabcfa75432	287
10	0x9f0d3c211963753903e24598e0b45f351c28bdaf	280
11	0xce10f679b6b1ed7502fdac438b331e2243d84717	259
12	0x6d00607361792d222bd1aa8954db0a9f709c626f	255
13	0xf2c48a0fe51cbbdeca4b7d845ac72d303e6f07d7	227
14	0x77ffe574311ad6e3ef33e4e1c45250f7d33c6fcc	214
15	0xea65cb0c6a2c643634d9ffdf2a6627ae85cc26ff	183
16	0x85af3fd5a60b44f4b4650b71d269dafd63322a42	182
17	0x9ff5d98ee138fce50114dc6abecff64059dcb190	178
18	0xe9147aa2659e4b1aa583f811abf276ac1e9f8d63	176
19	0x7321c89ef0129dd143ecaae1a865c9caaf99a72e	174
20	0x7061912c006edc9d1c3b868f160e851fd70b42bb	167
21	0xbc78550e9e9f2100699fcc9133c0a19cc82ec2af	162
22	0x91a2fdba68ad4676729abfd92b7c563d2dfaa960	143
23	0x19a23c04fef9ea1ef62cce23625937d5e54d49c0	142
24	0xc5b36147ec057aab7e2406c4b8592e2ab1bca420	132
25	0x1fb8763d6b9e495da07756884a46994c8dd65432	126