0x935d2e470284fb536227a76a723f96a94efae6a9

View on DeBank View on Arkhm Copy address

High Transacting

Tokenized ETH2 Staker

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x785ce546ed429559b95895cb4a07874bf8ed329c	442
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	202
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	139
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	134
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?	125
6	0x6c1a2aae27510e45786ab6be97fbf8dcf9ad9d07	87
7	0x280ff4b6f796d0d1b21376ebd4c2bb32e70c9fa7	79
8	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	75
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	75
10	0xa143930709de0701698353e8d931ba4149b4edf9	70
11	0xb5e04e029bb063750b7459994c5c65d57e73eb16	67
12	0x64cdc732b0cf008e56fd80943d23f56dbf495b55	67
13	0xe2faeef5f67ae3126aa0fb223f652ea388c295a8	67
14	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	66
15	0xaa2d4fa29f0fa42e7a49c3263cdf8b67344785fd	58
16	0x668788996877db512f1bc412d052385a5a799ddd	53
17	0x20e1ce841ba732dd2d69bc2eef7b10976fa22452	51
18	0x15904dd0078939a162ab6f6245ba33de238b60a4	50
19	0x226a01c3f0dbf729e4e49b30ebd7e95ee3b2c912	48
20	0x1fa22c4efb52bf7a6f588de3376f6a0d7c02eee0	47
21	0x375d1ec097c97d9b9ac2c6382abe8cba1738709d	46
22	0xc9e1ac37f9eef72dcb1334d7e98c1758129a4782	45
23	0x5ad9f2b38132a7f1c52c014dcb7dbfcbfa25065f	43
24	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	40
25	0x204e81d689f025541bccc39dd9d0636a1fc2da23	39

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x330540a0417a0b28cf85cb11f49c6c7da12b14fe	1793
2	0xe7cf88a1e864156af568f880afa419ad38dc7d5c	705
3	0x94a481a92ac47c0c7dfcfe22402e4004de57785c	511
4	0x631fc2e3bc6a1393ce38fa89af725cacf86e92ab	351
5	0xa2639029c56850d938340f337ccb31a39b933f59	325
6	0xd5e2b67ba8cd16405aefd28534afc00c2ddbc954	319
7	0xc2c83d5e1843f8cfd59ecfb539b79247640d152f	316
8	0x39f38a8e51076d04915bdfa7914576af34b6f4bc	300
9	0x9f54722895e8ff3ff17bd5073cd3e06504480b69	286
10	0xd8cedffe4cda849f899fa83c2bdaa94e31763068	276
11	0x5b90914bd55c90972ba67dc9c112d96d38bbd0cf	276
12	0x0e2ac1ea53eae7b99e40232e6d6e1a05a0cfd245	262
13	0x497429a42c144257484ef764110cc377e6e9b9bf	261
14	0x084e97b6bc69bda1ea51d5887e32ad7b6858bd2f	246
15	0xb0dde31c143fb00caba66850da4effe4d4845a8c Shuffle.com Deposit Delete label?	245
16	0xa01609c9c9204e474ec5bde3dcccf32de3f22ffc	218
17	0xd97afb5fcd3154f85fffc4a81db9c60d76522de5	213
18	0x0f98a0332a04dccc144b4891467924b260de93b6	205
19	0x160d57f305fab16d0f10e89981667016e6bd154e AlphaPo Deposit Delete label?	190
20	0x99337a63ab40f99f2250e51f81edd9763e53c929	188
21	0x9e377ab8cfee3cddbc069303415c8f00d03b6f33	178
22	0x91e18ba8d72e77ca859b10492fae9e62daca03dd	177
23	0xc98c9c46287e36242b2f762e18a5db32beb2300b	177
24	0xa15c86ed2d7b3c1121080b54d0b41dee35ed847e	177
25	0xbfb67501147f01290d3f4a7455bcc4ff1d4ebfbf	175