0x2fb2e90b083d4fff0a4865ce0e4d58ab8f2f2bf5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	54
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	21
3	0xe2fc31f816a9b94326492132018c3aecc4a93ae1 Binance Delete label? Withdrawal Hot Wallet Delete label?	19
4	0x6a7f10d61b72f53e6c8ae2cd85aba2868bad17e5	8
5	0xdcf855f68a2b4049b73319a7f855137e329ebfa1	5
6	0x92e244aa3e907abeacf4ece695f4cbffb7ad17e5	4
7	0xe9427c8ca7bbd200eaabd3e604c47d01ff5b4389	3
8	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
9	0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef BtcTurk Delete label? Hot Wallet Delete label?	2
10	0xeb2d2f1b8c558a40207669291fda468e50c8a0bb Binance Delete label? Withdrawal Hot Wallet Delete label?	1
11	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
12	0xee297a9c41b67be60eb778c8246bd99df04a9856	1
13	0x319639fa199c719531d17e11f7a5f1008b02c182	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x944292ae6ca7396343850bf8da1bffd8a4c704ee	1
16	0xb6436ef4c7f76be0f26c0c5c9db72f2689abf65b	1
17	0xb6cad4a538fdbc78171b81bfd441a9c66d88e0d8	1
18	0xbd612a3f30dca67bf60a39fd0d35e39b7ab80774 Binance Delete label? Hot Wallet Delete label?	1
19	0xbdda5ea64ac6f79deca174e71ff9d7600dc18894	1
20	0xde32812e2c6f440a2728ddd1a9ce915c28c8cf16	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a77db3dfae4aca3d63b6ed30feef44e07ad17e5	50
2	0x6a7f10d61b72f53e6c8ae2cd85aba2868bad17e5	31
3	0x6a4c089b2bbf26170028a0043d64524cacad17e5	14
4	0x6a7f28d959043c8bdbcd3bb3ae1a9663c8ad17e5	8
5	0x0333ed87c47242a9a602622eea730c2b27ad17e5	5
6	0x6a7cf99bda143c98df23df703564a74d1c8d17e5	1
7	0x6a7f0215882284ad65bdd2c318add2f8c90f17e5	1
8	0x6fbfaf56e0c6afe2317c9cba7aa7540409ad17e5	1
9	0x887d8a416ede1ca5d162ebdd8aff849dfc450f7c	1
10	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	1
11	0x197ab4bd6e2627a9c70b619e9259d3279d40ac08	1
12	0x6a7795a653f7035ff3d0e5ac88a6b84ba16417e5	1
13	0x6a78a519447748eb62ffd1d3de4f306fd4ad17e5	1