0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79a5e003a46665c7c7ea0c51cd384b6df54b357e FTX Deposit Delete label?	12303
2	0x7526544e9fed7122511de3ac9be714b77eb9262a FTX Deposit Delete label?	7175
3	0x29403f5ca040334230a7ecca907cfb662178bd83 FTX Deposit Delete label?	6763
4	0x59768d8daff85e7788118f9b58c49391f9ca779b FTX Deposit Delete label?	3061
5	0x935cbb849577a0d42c54064810566a3dc974810d	2889
6	0x4beb757acf8a3727f51d9ebe5892569ebd2f0838 FTX Deposit Delete label?	2426
7	0x815441a682702a233b6f7c59c9af0fb2a70a1b02 FTX Deposit Delete label?	2277
8	0xf9c6d688f0223e7c4bc3b094877cb63997c3cf8b FTX Deposit Delete label?	1827
9	0xeb7107145efdd0bea2f239344434398ebaaf120a	1798
10	0x159d563ee3928cfa2bd3631b39266271888fe882	1301
11	0x6e75bef14ffb2bfb2864fc296cd6a2c22e836b5a FTX Deposit Delete label?	1085
12	0xe44850ddd516b1beba940e1e0756b0384b87c472 FTX Deposit Delete label?	1040
13	0x9d7433e959ad63683359770bcd77dbee0bec320c FTX Deposit Delete label?	1021
14	0x2262e7378c01d5bb425592694d682396b2ab6f8b FTX Deposit Delete label?	891
15	0xb630abaadbbd4cb7616eb4bc948b526fba832395	886
16	0x936362178a3d3f7939012002267058abf74598a1	785
17	0xb652338ac95fd195391e70d00b9c19c25a556bef FTX Deposit Delete label?	752
18	0x8dc1fc438b4580b467cecec95d27ef82973391f8 FTX Deposit Delete label?	734
19	0xa1fdb1b94692398a8b67a1e3edc01f2031b4d91c	713
20	0xde926eda693d6d733d2bbb946b4ceaf8a687892b FTX Deposit Delete label?	467
21	0x15f31ec379cc7b523f9107f51c21b89f2e1f538e	453
22	0x4a68b6c1dd87eb4ad60b5977a23b598c805297c8	432
23	0x8b2196e5322ba87f14255249ac930368cd25876b	432
24	0xf8b7ac3e3c2399d2dd3161331572d7bb8e645a08 FTX Deposit Delete label?	354
25	0xa9204ab9959460407f712e67ea6d24c79907e2b0	353

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6c5e1df7351356d60b7ba512817b9958949131ac	7938
2	0x18886af878d0cae570f3070be1e0338a6a6ee765 Paribu Deposit Delete label?	4788
3	0x3507e4978e0eb83315d20df86ca0b976c0e40ccb	4051
4	0xb3f923eabaf178fc1bd8e13902fc5c61d3ddef5b	3116
5	0x523507fc9b69073f086544e97e32106f824d1f6d Gate Deposit Delete label?	2692
6	0x86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33	1747
7	0xe686893d9c68b18425eed6635f902fc333333333	1670
8	0x23e3acb3bdc496e4c375466c0342e5abb5999999 dijia.jindan.eth Delete label?	1238
9	0x8700eb9899d773a251e434746b94b49e25a85eca	1210
10	0xd39b3ccf9ecac0c8013ea30700dea9c6c539ae49 Binance US Deposit Delete label?	1191
11	0xd4db7ff4c078f73203913e27a90af39226086c87 CoinEx Deposit Delete label?	1070
12	0xa00b0540f43e00a634d016a31b0a39d95170e6bf dubstepnerd.eth Delete label?	1011
13	0xa295abe8757235e749e3fa6c7dc368fa2b771b77 HTX Deposit Delete label?	774
14	0x6e7706b25ae547a0ed62b4bf477eaaecd080930e Poloniex Deposit Delete label?	745
15	0xe80f6995ecf6642b37863ffa05d7127c204c3129 FTX US Deposit Delete label?	698
16	0x0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 Alameda Research Delete label? Huobi Deposit Delete label?	683
17	0xf24c609e942a65efa7f745f75c16a7a7d8d04834 Huobi Deposit Delete label? Jump Crypto Delete label?	650
18	0x0903f972ab0e1cdbcf77dbbc3cb6bd356f56fbb4 Upbit Deposit Delete label?	649
19	0x44b416db1df1078353abec94ae8db7ea12c6f8c0	585
20	0x6c6b111520a7b6b33c92945401372c958e67ac7d	521
21	0xbbd21e3bf53d6cc44efb4636f9addcb935b1172d	510
22	0x007e4195a6c8f68801c0673ec561c38fed803021 Binance US Deposit Delete label?	452
23	0x9b6a1051286a1cb79cc951b3d6a045c342d0a2a9 themole.eth Delete label?	414
24	0xf9ef51aa31a323b02bcc71fcf52fb4d8021c4688 Bitso Deposit Delete label?	399
25	0x509aa773b159fed212d07fe5e3ddd7c82db8c68b Upbit Deposit Delete label?	384