0x2f49615a6fed8395bc064adc00f24dd3feb906c4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2f671a39613861ec17ad35de44f4f84e3d4c69f4 Coinsquare Delete label? Hot Wallet Delete label?	96
2	0x42ae1d6a320e93f119d6f136912cfa12f0799b8a BitVenus Delete label? High Transacting Delete label? Hot Wallet Delete label?	88
3	0x9a64555d40cfd9558fc4aedc59f92f993a68da6e	51
4	0xbc4e3963a1d20bc2c165ba31ffaa43e0311f2b8e High Transacting Delete label?	43
5	0x1ca3675407963eafb03701a33825b36cd58cea10 High Transacting Delete label?	21
6	0x171a007b86835bce947c00161f8b8a3b413317ec	18
7	0xb6857192d4ad431842138ea324ece085e3364174	11
8	0x57976bf8ee3440c807500fa767c11f7c806499a7	10
9	0xe9e0f51ebe99869837d0eeb37a5492e9cc06a604	10
10	0x57973b3b45593425103ebde12419ed58d46d99a7	9
11	0x676aecc97bf721c3cb3329a22d49c0ea0ed375f7	9
12	0xdb92e6eddfbe56ea158b32de3e4b8947216cc437	7
13	0xebbd3e0b60cfb5767b678708aaac1df6cc712503	7
14	0xa53ce2b4360c65fa8055ec86e5c4705f9228c88c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	6
15	0x5797cecd7e4927ecf44358c0fd37a7029fbb99a7	5
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0xbdcb95a80d4c770fa811b1faf0bb4cf204d310b5 Animoca Brands Delete label? Fund Delete label? OpenSea User Delete label?	2
18	0x8c09eae53bfe7d78d85c1b9826426ca715fc8ee5	2
19	0x5797102720f0ed611c12a01b83263ac2123b99a7	2
20	0xfc5465df7b7b49601055dd073d5763d5b5c21cc8	2
21	0xb59b2cea627fe8abc76020d5f27dc3a945dbf4b2	2
22	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
23	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
24	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
25	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5797f722b1fee36e3d2c3481d938d1372bcd99a7 Galaxy Digital Delete label?	354
2	0x8fa4c850e0b7f7cc96728a5274952b323f180c6f	60
3	0x8fa4fcbf0abea0fe95524664b4fa61032628ac6f	55
4	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	54
5	0x5797102720f0ed611c12a01b83263ac2123b99a7	19
6	0xec5f0869c04092bd5d92ee088c7c3beae5c1294b	16
7	0x579155298cce2cbe675c0b157bfd69c6b53b99a7	14
8	0xec5f2e3bee50f897f53d32d69724cedc60bf994b	14
9	0x57973b3b45593425103ebde12419ed58d46d99a7	12
10	0x78ada31af011f1dc118380981614b414ecbdf125	12
11	0x46f55aa6706de90790fc454bc3694008fe144d08	12
12	0x579c9476102cfa223c79d5f46b561bc183cd99a7	10
13	0x57975ec0eab878ebd2b014b6bfffd87ea3e999a7	9
14	0x66bea374862ceff5fdc65194beaa6e07a9ed83da	8
15	0x66b9829c7ffb9cf94ac81d940e505a926b6883da	8
16	0x78a3745606f8436832404ce3c44ae7e409b3f125	7
17	0x57976bf8ee3440c807500fa767c11f7c806499a7	7
18	0x46f32ddcd57e987537790e2f6788a586bb260d08	7
19	0x15ad9151633e3900a0a066274e0fced5cb43de48	7
20	0x66be8bef3866f699e43b216c671463fc7b0d83da	6
21	0x78a3e806a7fa3f008bdfa746cce661f5206af125	6
22	0xec5f2efa1a13c81179ddb0f0d4385e99e275994b	5
23	0x66be97a14ca1b8ee1a71c17053b79954e36883da Galaxy Digital Delete label?	5
24	0x579ec5dbd298f37fd0f8ded89ec73f7015e999a7	5
25	0x15abb66ba754f05cbc0165a64a11cded1543de48 Galaxy Digital Delete label? OTC Delete label?	4