0x601c2a40e3b6beaa7f927efe10a445a3f018e236

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x649d58fd8fa2361535c159013728fcbec016da4a	23
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	15
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
4	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?	12
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
7	0xc747f9d3e6b34596977e79f09a2ab122042673e1	6
8	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
12	0x64b10aa6ecff0f59bf046b48fd1ea3be3e9433fe	2
13	0x85b931a32a0725be14285b66f1a22178c672d69b	2
14	0x94d46ea670b28fba5ec83b464fff07e419a461e3	1
15	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
16	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xaaa2bb0212ec7190dc7142cd730173b0a788ec31 USDC-ALD Delete label? Uniswap Delete label?	1
18	0xb705ad7f5627aa7eb062d9cdca12a19948ac643e	1
19	0xbffb152b9392e38cddc275d818a3db7fe364596b	1
20	0xd1b47490209ccb7a806e8a45d9479490c040abf4 Kyber Network Delete label?	1
21	0xe0a450b095266e97a2fe1f3a22259600ce6b5210	1
22	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0xf2d844e2db1f2a3ca2db62aba5e492f8b032b817	1
25	0x1c434db2aebbb7144f557cc5af71a0b2ef69edb3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x12acf111d5982f7b67674603d083ece6f3140347 Binance Deposit Delete label?	45
2	0x94d46ea670b28fba5ec83b464fff07e419a461e3	14
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
4	0x50c53c662af40f017bde9f6b51392ba2109428b0	7
5	0xc747f9d3e6b34596977e79f09a2ab122042673e1	6
6	0x09773dc86bd77c4e5e2a9e5c817ff7b9bbb000ad	4
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
8	0x781e2d9cb9ae1342417ad36aac1b580abd450fe2 MEXC Deposit Delete label?	2
9	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
10	0xf7031f8b312c541bb57c9a5ac049666c039d013b	2
11	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
12	0xbbae43ecd279ea26cf5f6d013b26adfbc0b82707	2
13	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
14	0xe57956cc2a0daee8a59a3642e77541a2f2b22f53	2
15	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
16	0xf2d844e2db1f2a3ca2db62aba5e492f8b032b817	1
17	0x01706f2655a3c1ee9133e27ce2649e77f64bbf95	1
18	0xf825578d90c9279935c51e08d9e8e7bfa0881c72	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x2a47f149d5e9d55d8ae55fb992e49f48044474d7	1
22	0x2f0b1417aa42ebf0b4ca1154212847f6094d708d	1
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	1
25	0x3dc3959331444bfb809767ada7dd41b559862c15	1