0x2fdafcddc992731548f869b0b513b080bf3cb9a2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x245b36626a592e45b323a0ef2c768baf7b24061c	178
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	39
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	37
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	28
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	28
6	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	17
7	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	8
8	0x245b5d7990581dc1bcea7dcf77229d299e54061c	7
9	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	6
10	0xde01aceeb61afe420a2720a14bebb24ff70debcd	6
11	0xc98f55dbf33abf5f90eda83c12bc3fbe6230b1ae	5
12	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
14	0x52a8f64b71d9407b36badf9a0b8d68187f7c1077	4
15	0xc2966a73bbc53f3c99268ed84d245dbe972ed89e Lybra Finance Delete label? ProtocolRewardsPool Delete label?	4
16	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	4
17	0x1cbdaf45966fbdbfce53470663738d6331e425d1	3
18	0x461836be98872d8ce745857610958fb1cab5f91c	3
19	0x9a57521aa0a53f64e90018f28621d1f79547852c	3
20	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
21	0xaf0a8ec616c4a9772ad344977f4ed2e03cd05670	3
22	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
23	0x17bd575984917196dc4d5f4dba8221c44be76a67	3
24	0x3cd751e6b0078be393132286c442345e5dc49699	3
25	0x01a6b78dceb94cfa963292e27debce615648472a	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x245b36626a592e45b323a0ef2c768baf7b24061c	101
2	0x725806314843dd970a6cf842cf8470f25ac829ca KuCoin Deposit Delete label?	83
3	0x245e65a24549e6a5a8528597945e9180e824061c	60
4	0x52a8fba263165d771389bc6ecdee2d315c271077	42
5	0x245b0f346072379fb0178b559d988af8cc66061c	33
6	0x245bcef92a63cfa7b114fcd9171f1c0e1f11061c	18
7	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	18
8	0x52a845b2ebf445d1ad290c68ef43d971a7271077	13
9	0x245bcb5bb3f3708689ec2b8a7ccb1b96039b061c	13
10	0xd56b82c439584db73adbca38b8741765a235d43f	13
11	0x245b1064ab0917bbb595168dec610b876d39061c	7
12	0x81794a871d78f6934611b88b28df91f8ffc859cf	7
13	0x52a8f64b71d9407b36badf9a0b8d68187f7c1077	7
14	0x72582bdeb094094893f1fe20edf749e1616029ca	4
15	0x81799577ec951471c6d0c4cb869047447f4459cf	4
16	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
17	0x770b9780aa6e53657c9cf48bafd978d4d36859a6	3
18	0x725866fb00a702c48285736bfdacca15f0e129ca	3
19	0x4d5aa92cfc33706aaa4d5ff1ac37fe4d504c4efd	3
20	0x72579b7348f762cad2c1ef09aa7d227f33b829ca	3
21	0xfc3ac6faa2c77936cdf72c200905155bc3ccb2c6	3
22	0x27d2b3d05b30db2f8ab958a0c5e774e66fd50563	2
23	0x245ef2fed5b362549ecc38f3188d89cb9c65061c	2
24	0x770694165010424e1789c9e4a9530b478bc859a6	2
25	0x52a80787b605ea18bcbde98b2e6a8673aa6c1077	2