0x2f338d5d249661fd5d7b3cfe6f74c1f96eaa6669

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	38
2	0x27695e09149adc738a978e9a678f99e4c39e9eb9	20
3	0x076aac77e2351036ce6b5deeca24bbc69e7e858b	11
4	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?	8
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	7
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
7	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	6
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
10	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	6
11	0x4eb7b582467614ac197105967aeba9c1b87ef042	5
12	0x409353a02ba3ccf60f3c503a6fd842a7a9c20782	4
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
16	0xc211ed778e0f837a215e259c32ef67733f5a9c89	3
17	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
18	0xa2c14852974afe7755ea824260ca5df03b816458	3
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
22	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	2
23	0x980817e617ca5cdf220e87f5544592bf7a9661b3	2
24	0x2b5634c42055806a59e9107ed44d43c426e58258	2
25	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc4747dee66be675b50e4261a41bf38865aa310cd	16
2	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	9
3	0x11337bd2e2bf7f5fecb6289f080fc7944dc9548b	7
4	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	5
5	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	5
7	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
9	0x409353a02ba3ccf60f3c503a6fd842a7a9c20782	4
10	0xfc7076adaf74cf3c4e8939db4a2474a668f610e4	4
11	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	4
12	0xabe6fd21403c5f6134fd316a155720c378f20c65	3
13	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
14	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	3
15	0xf1a813f479ef68c9270501ff6a5bf2bcea0c63a8	3
16	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
17	0xf7a0383750fef5abace57cc4c9ff98e3790202b3	3
18	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
20	0x22d4ed02444af67230345d0e10a3f27c778615ab	2
21	0x13a145d215182924c89f2abc7d358dcc72f8f788	2
22	0x228d86894be0d0b8e96afa12b3266cb677ca3808	2
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
24	0x50f9e36a980a61b1077bde6ff1a494ec365e3113	2
25	0x2f981072362f58c6597762382c24c0ded8238d42	2