0xabada7328d777fcbf02d03f90bbf0a71a95fdc2c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	15
2	0xc2f028b422d9125d961a5ab2d9c03f42e4638e82	14
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
4	0xc2f091c54908d5d97eb7e3df4587b432cf688e82	8
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
6	0xc2f0fb24abb14e9bec69d0de665a0385b7628e82	6
7	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	4
8	0xc2f0bbf87219dcc9c1c4a33f0244811ff9218e82	4
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
10	0xc2f0a1072b4d7159fe653d97546f2a1c12218e82	2
11	0xc2f0ff1c19b905376415af1ec5a19b95f9bf8e82	2
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xc2f0b6f034c1ec86a36e701eb286516a5a4f8e82	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0xc2f0c6ffd784aef5c9e8526c7cbccbf826fe8e82	2
16	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
17	0x93bc7b3a55a657f817be3b7495d80dd785703522	1
18	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
19	0xc2f033f3954ce5d8c2695cbae581efab24918e82	1
20	0xc2f06b3dc97e8cc9ee0bcc4c7aead6b4b6fd8e82	1
21	0xc2f0bbf9a87e4a12f7f2e10331b04294e0188e82	1
22	0xc2f0cc46b263a5eef28275381c469d085bf58e82	1
23	0xfa8fb1994ab6a512766a0d85dba196843de7fc1e	1
24	0x6ededbad1e864105fa2538ddfbf4e7214b9e6529 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3201796c91e58099afa972d78e151d6a15628e82	90
2	0xc2f0f34922bc890a8cfdc13f7347c2472b628e82	37
3	0xc2f091c54908d5d97eb7e3df4587b432cf688e82	34
4	0xc2f0d6044c374223ff83a5261c6d467e65628e82 Coinbase Prime Deposit Delete label?	26
5	0xc2f028b422d9125d961a5ab2d9c03f42e4638e82	18
6	0xc2f0c6ffd784aef5c9e8526c7cbccbf826fe8e82	8
7	0xfb34c09da8a6d4e597bc2362407c4524835ddfea	7
8	0xc2f033f3954ce5d8c2695cbae581efab24918e82	6
9	0xc2f05012e0a41b8eca1cfa5596634df0f7ed8e82	6
10	0xc2f0ff1c19b905376415af1ec5a19b95f9bf8e82	6
11	0xc2f90ad102554ed1ba502c5e1e7f5a0367328e82	4
12	0x9013ff907739e5b0ad661acada8dd2fa846f2a63	3
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x93bc7b3a55a657f817be3b7495d80dd785703522	2
15	0xc2f4a44399c33c6b5fea329668422badb2528e82	2
16	0xc2f0cc46b263a5eef28275381c469d085bf58e82	1
17	0xc2f0cf1acae80b5c3268dc51f45458b05fb08e82	1
18	0xc2f0b3c2197f413b70941c84529b7d4859e70e82	1
19	0xc2f0f195f45ca48f7a62f18e4f556d3c70d50e82	1
20	0x7fdd6db9f126a8078788befdbf8342cc6c615a95	1
21	0xc2f07d467720e72c40dd813b17649d61e8248e82	1
22	0xc2f20e568e26e7164967cacdeffafb839f0a8e82	1
23	0xc2f23bbfc03ebfc9cab91e5970fb1ebf3a218e82	1
24	0xc279c648c63b80ce6af0c0e7e89febe51fdf8e82	1
25	0xc21f37a886859b2c6ae992913aff5c414c968e82	1