0x549d835356d92983abb76e4cae639f7857963425

View on DeBank View on Arkhm Copy address

High Transacting

Tokenized ETH2 Staker

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	1350
2	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	1348
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1207
4	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	802
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	731
6	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?	603
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	577
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	576
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	528
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	488
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	464
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	393
13	0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232	380
14	0xe95b0243a5c5e6fa4b8f34cb525a64e6a1b9aec9 High Transacting Delete label?	156
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	155
16	0xf8191d98ae98d2f7abdfb63a9b0b812b93c873aa Hot Wallet Delete label? Wintermute Delete label?	147
17	0x34e41a4af13376e03e9c1abc7eaa50ce747c03ad	127
18	0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 High Transacting Delete label?	120
19	0x11057b9b649053ac8153049abc8ed0d3e28d8342	116
20	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	112
21	0xc3331f6f0586542947d2b2dd6eab5533b5a2f771	89
22	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	88
23	0x1105ef9a98ccb7631f9004e584c2ba783aa98342	82
24	0x34e40351b267e8482899e6374ed75db76bed03ad	82
25	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	76

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x110538c4553a670cefedbe362301dc5a22c68342 Bybit Deposit Delete label?	1295
2	0xc333e80ef2dec2805f239e3f1e810612d294f771 B2C2 Group Delete label?	763
3	0x84610a6f0ab48e05304417bd990ec9742d5cfd84	638
4	0x8e712469e6cb10f6a9008fdcf2ab46c3ccc08232	534
5	0x34e479b3dbd9f1b05cf9fff3e7bcee2630e403ad Binance Deposit Delete label?	453
6	0x2979f58490b0b97fc20fdf7be3709b30cf30381c	274
7	0x11057b9b649053ac8153049abc8ed0d3e28d8342	234
8	0x5f60862fd9da4c8c405d9e4d79b8fd6f09a97d8b	215
9	0x110995a791cd939da306fdaba56a28408bc68342	212
10	0x8612671c9cf178433cdbf426aee02a6355e95b3a Gate Deposit Delete label?	208
11	0xea59bb2a900558a8c459fad77b72327ab892a524	207
12	0x9d3084d0fdabce20f1bd3271d86b0e4f630c64c7 High Transacting Delete label?	205
13	0x34e41a4af13376e03e9c1abc7eaa50ce747c03ad	202
14	0x34e6080fed2e862343ff7a56bfd61131c6e403ad	171
15	0x8e7efe7dc3997a4cd78da4c77016ca600cc08232	168
16	0x34e4f3aef8bc1bf5150301675bddf78df81903ad	160
17	0x1105730e7cba352cd0ae17e42d8ae1c3f2f68342	159
18	0x34e48ed399efece0226cba8ea1ac3f54d14d03ad	150
19	0x1105ef9a98ccb7631f9004e584c2ba783aa98342	146
20	0xea577a40810a0efd85c50b3fef40499fd992a524	133
21	0xc3331f6f0586542947d2b2dd6eab5533b5a2f771	131
22	0xc333aa5654a3fd5f44e7161378a25e434e62f771	130
23	0x7862c2129e139620e3cd4dd9394dc38d4a95d23e	130
24	0x34e40351b267e8482899e6374ed75db76bed03ad	130
25	0x110526558fd6e3fb9d5718879a88310802708342	112