0x3c2d44a5d81b05e0455716fddc3e9d2322d17807

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
2	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
4	0x28087aa1828c594ec0584bcc9bb04004f4ec4423	1
5	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?	1
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x6cd2baa4e054a2fa3f527e0445eeb19c6e0ffc42	1
9	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	1
10	0x754b0abe94357686c26d4a4fe2df172e3d3b1565	1
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
12	0xc2a9e84d77f4b534f049b593c282c5c91f24808a	1
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xcebdab943781878627fd04e8e0641ee73941b1c5	1
15	0xd0808da05cc71a9f308d330bc9c5c81bbc26fc59	1
16	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
17	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
18	0xd4e431db86c843f21c3bfd2fcb8e97f10461fc42	1
19	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
20	0xd8e15c71964b05ffa0884c9fa21e19f7a3c6449d	1
21	0xde68ad8502874a7d5dd1758f7b0a7831f142b78a	1
22	0xe062995ddec38745bc145e9cc2ff981f6bd08201	1
23	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
24	0xed1a098fc61166220850842d06bc12877aee136e	1
25	0x0a2311594059b468c9897338b027c8782398b481	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x837fa715f814115ec9d1db2d2c75e09d0693993b	5
2	0x0f1dec166c4bd60fb9d18994f7c0300f512a021a	1
3	0x0f346e19f01471c02485df1758cfd3d624e399b4	1
4	0x10201cf775d6096a9923cf0d0ab9306983ab77ee	1
5	0x328920c6151ae3761c2cade3a650935eea03cad8	1
6	0x3a058d4b3e63b90027b3ce1aefe4fb2e61be49ab	1
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x6bfccc95791eff58ef484ce37b611f58d07aa729	1
9	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
10	0xb1d8fa4995d1797fc1eb1dca65c552f499fbb05a	1
11	0xc30a5bce555446a390592e87f82eff8b314475e3	1
12	0xcc2b4d48794e1c9c0863bd7f4cd6b273c400a25f	1
13	0x0c59f2914d8eecaf07bacb4ce9743e63e07b5bd7	1
14	0xcebdab943781878627fd04e8e0641ee73941b1c5	1