0xb2aecf8b2c89a4f281da4f469de9114d2bec2915

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
4	0xc7963974280261736868f962e3959ee1e1b99712	2
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
6	0x5f6c431ac417f0f430b84a666a563fabe681da94 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
7	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?	2
8	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
9	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
10	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
11	0xdaf1fad02c1fe6bd9709d5b96429afb1478af7ce	1
12	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
13	0xeb5d4b79e95edb5567f3f9703fbd56a107905c0c Elixir Delete label? TokenDistributor Delete label?	1
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x12a8eaeabbe22becc0f8497eecc2e2006a1fbec8	1
17	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
18	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
19	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdaf31674ce146e4f8de151bccbefc11eca5a3404	21
2	0xdaf3a39bd775b8f1720c65a2ffe5f3bb6f323404	20
3	0xdaf2eb6b8e5da50129447600c7274da236803404	18
4	0xdaf176f03b972a54d5e636f5f15f8df3c3baf7ce	16
5	0xdaff5949e74e58fb3b3bf2d47202933fd78af7ce	7
6	0xdaf1181d55bb52b34a9e2711a4b006a39491f7ce	5
7	0x12a8d2a70e21a2859684a2ca35de412a2c1fbec8	4
8	0x5f6c431ac417f0f430b84a666a563fabe681da94 Curve.fi Delete label? CurveStableSwapNG Delete label?	4
9	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
10	0x7701dbf5e691354b42df4797a2f1d230e580b2c5 Upbit Deposit Delete label?	3
11	0xcc55569138d6117c698fe5ae9c85ea33ab8af7ce	3
12	0xc7963974280261736868f962e3959ee1e1b99712	2
13	0xdaf1b260e0863b022ed505701f46f3ce9b8af7ce	2
14	0xdaf35ad70df2af3d85fea0f049421b7966bf3404	2
15	0x539220ae049f2a71d8e438719e1a55894be4416b	1
16	0xdaf42cc25a461306c0755ecdd83ac284cf13f7ce	1
17	0x12a8cad7101a1d62d43408c6e7ed3c44db00bec8	1
18	0x8d0c67a2584060b058c0439ffeeab1d48478edca	1
19	0xdaf1c058e2ccfbcf23dca7ba3b4d2ec96f13f7ce	1
20	0x5392765d7db3fe9e786792abb2ad948a5923416b	1