0x2f2da03fc78cea055c48afbbe62c3d6f9afbabbc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	58
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	27
3	0x814232a51a5e90e788269d9e7af7a842108c58e3	19
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	16
5	0x9fea10c78502311158cbefe0a2a3bede927831b6	14
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	10
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
9	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?	6
10	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	6
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
12	0x9129fe8721063a4c9e5049bf74d7000bf17cdf59	4
13	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
14	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
15	0xf56d08221b5942c428acc5de8f78489a97fc5599 GNO 2 Delete label? Uniswap Delete label?	2
16	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	2
17	0xbe38a889d67467b665e30e20ee5604a6f5696e38	2
18	0x84e34df6f8f85f15d24ec8e347d32f1184089a14 Uniswap Delete label? Yf-DAI Delete label?	2
19	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
20	0x4168cef0fca0774176632d86ba26553e3b9cf59d UniswapV2Pair Delete label?	1
21	0x3cd751e6b0078be393132286c442345e5dc49699	1
22	0x3452a7f30a712e415a0674c0341d44ee9d9786f9	1
23	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	1
24	0x664d2f142cbc89ee9ed20c8e4eeb66c63b9ce663	1
25	0x33784ed688e507a2086b4e8793e126c8dee9e863	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	6
2	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
3	0x4e457c831468fbc13f6ac895805a929e85359609	3
4	0xe4343e85f24f750d1cee1f984518612003fdd678	2
5	0xdf254d21bcfa14a5ce683b1ed2164099f7a1c517	2
6	0x814232a51a5e90e788269d9e7af7a842108c58e3	2
7	0x9129fe8721063a4c9e5049bf74d7000bf17cdf59	2
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	2
9	0x176573ee08a2a866a442c81d54a76fa37be8c7f0	1
10	0x3c5ebfc3f64ee963eaab066dc14b690878a5d681	1
11	0x1602e68b1ec776b02018a9885b6fd0320a04e2f4	1
12	0x3ca71093577ce47a2efcf54af525928d1a0ddb0d	1
13	0x3cbe3281c78dac7348b3bfc874897d655cafc758	1
14	0x4049a066d8d91118a83edbba6bc272de36ad2c20	1
15	0x02f05fcd9850ebac98b19ce752cbb74ea3083b14	1
16	0x351cb142c24329718a2fe617e94d004de572b18d	1
17	0x4ec8a624ea1386e43822d0cd247a552fa96832b8	1
18	0x29203c6920c4a7dcfb30313340487ee69c4c7f0d	1
19	0x13fbfba11e93592afe1265316811ff7848f08db1	1
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
21	0x5a12a2f74414dbf05098ad88274dc584d2c97fc3	1
22	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
23	0x70f8d5e0c14c9169e1c69c5531df0c5e2fafb6db	1
24	0x731d64253097faf080092a83f8f24d8e2c4e653e	1
25	0x4908fd1643a43d1904d22fe30b6bb0367e716148	1