0xb8d5814da9a370526c382f3cc81212ea144bb143

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62ee783d8cc9e7333827c675038af4b4381c0a5c	19
2	0x227ac2208da4c56d19ddb25db9b2bdec7b0b77d3	16
3	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	4
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
5	0x90a8ba61ae677cc4dd5fdee239c17c1b7f89afdf	4
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0x2d2d78a2fed14404ef4a958753e5afe696c5d6ed	4
8	0x2d2d9e8dfe549803ad3df4b0dd59296c1d38d6ed	3
9	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	3
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
11	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
12	0xf3dc75fbdf778ff85b4a554d1b2c9a49467c5436	2
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
14	0x342a9c7fb0eeb6b1d1cbd583ac7407451f21d079	2
15	0x2d2de311421aa26b50ee5c7665f851f3a865d6ed	2
16	0x0b3daf90474aa65af335391f6e45975cd8177cf5	2
17	0x09e2274a3ff7aee0bb3d851ca05b29b733b5d7b8	2
18	0x2d2db280185a680d8aa6d9b3f5a98273d80ed6ed	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
21	0x2d2d4e203e8cd8fc2a6c3e8dd0d25eeb8521d6ed	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x3c5ef34925f304246cc36d8eeeaaa8c0ecf7991a	1
24	0x48613afdea0c65195648f723a0827eea95fae409	1
25	0x3c5eeff3a04129870ba5c54538f84b7d2ad2991a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d2d78a2fed14404ef4a958753e5afe696c5d6ed	100
2	0x2d23a2672b85f201de8081396348f9b3ac65d6ed	82
3	0x681409759ed9c341f265ff13e1ebdc9399d3875a	63
4	0x2d2d9e8dfe549803ad3df4b0dd59296c1d38d6ed	20
5	0xedba08e06de279d8c91994633948844cf4190103	14
6	0x2d2df0fd0cdc1a1bace074d8bc0079f7a865d6ed	12
7	0xbeae3ffc3347b986b5d6a32e9b7d2fc9e28c8970	11
8	0xbeae9a4e283c5f406a5c44a9ec3e85e0f4b68970	10
9	0x2d2db280185a680d8aa6d9b3f5a98273d80ed6ed	7
10	0x607a132e891a61dec57fafdaf52d1ec5348a2e81	6
11	0x6077d90074b06ec08d0a05bf257b5ee1468a2e81	6
12	0xedb279b718e768158678752f9e2d99129d190103	5
13	0x3c5e1bebf7a9162fec3006ded35f468ebbc7991a	5
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
15	0xbeaee373a3554f5f52d00f6cdc2ff8029bdc8970	4
16	0xc808221954294cc05279434d181d902f7429b09c	4
17	0xbeacb2cead2b58300bae5362580643d6b8dc8970	4
18	0x3c570d4383bdbe5ed5165fba7c0f50773dc7991a	4
19	0x7e25e729862bbed2a703cbd40b34ab0ef9cbf282	4
20	0x6814db4cd1b21d1b9861ade35e9fe8b5e8ac875a	3
21	0x9f05cf978712b72b8e5614554149f81bca962a31	3
22	0x7e2cbfd9415c0463e61d34597fdccecda5cbf282	3
23	0x05d70a2f2837288cba92377af928ebbc14868f67	3
24	0x05d5b1e04746f6990ddea336d7948e788f868f67	2
25	0x05d769224020218e029eaf3fe2b38ab41cce8f67	2