0x8b2f50db0fe2f672906e300b96ce890dddd9dae4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	59
2	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	56
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	36
4	0x819fec2168eeed0be582621cc991aa38df6d296c High Transacting Delete label?	14
5	0x225e8facbdfcd84cb666ee254ec2202c071aabc9	9
6	0xf71c98b3025baa6d1c15148429a9f2f1ce952e8c	8
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
8	0x944d6b4c2bf808f9324ca0675f1d7e0e92a35436	4
9	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	4
10	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	3
11	0x52a258ed593c793251a89bfd36cae158ee9fc4f8 BetFury Delete label? Hot Wallet Delete label?	3
12	0x39a80b830a4b77a56ef952df33caaba70f27fd5d	3
13	0x4207837d4cd914467eb76bf88c4d6e7ba11ccdf9 CoinSpot Delete label? Hot Wallet Delete label?	3
14	0x3563015e9f5694afe5d8cd86233f77557da704cc High Transacting Delete label?	2
15	0xc2fa554c96051717aa32930833bac68747112e68 0xsage.manta Delete label? 0xsage.mint Delete label? 0xsage.mode Delete label? 0xsage.zeta Delete label? ayodejiwii.bnb Delete label? ayodejiwii.eth Delete label?	2
16	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	2
17	0x59d04ac4167857c7a4e3754082d318e240bd3ea7	2
18	0x66d21daf49299e55c8271dcdc682e57d0fa67dc8 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Uphold Delete label?	2
19	0x22e239043a7145e76b80eddeccc87a1ea51acb02	1
20	0x107a4596c5664fddd918fbd2605e69feae5fb4c6 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x20c9d236389b1f87eedda104e7f0f47e68a52709	1
22	0x35ef983c0d040e2deaefce5245f7193e01a8aaa8 "PiKaJOe" on OpenSea Delete label?	1
23	0x1ffc958bc75d6a7d7fc673f8de6bc3a580d1522e desmanbrr.eth Delete label?	1
24	0x0315e72804c8d53fc15f41c603773e28ad8a4395 mpspk.eth Delete label?	1
25	0x3367a005c2bef54f2836a616ce3e4fa2d35910da 0x38113.bnb Delete label? 0x38113.eth Delete label? turtle.mode Delete label? turtle.zeta Delete label?	1