0xba16b2e3b9e308389e3d1678bd3c2de9d4f6f100

View on DeBank View on Arkhm Copy address

OpenSea User

Tokenized ETH2 Staker

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	73
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
3	0x7c5830cb1a1efe898dcd5cf401165cb952508ccc	8
4	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	6
5	0x3b554d5728a6a39f9e75cd42c67cb035a38867ef	5
6	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	5
7	0xd13c91d29c532197bb10085d4a63709ee8555e31	4
8	0x8235e8359fc0e37dd591ed3258061b5e85c3e62e	4
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	4
11	0xa0ae0b6f7db0266d8b7bd8b5b5d0983f56f5cfdf	4
12	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
13	0x4556697cad6a25fdec5a03ed97e419486982a882	3
14	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
15	0x8230bac710fff0d89536bc96e2398c4f2a9ce62e	3
16	0x2a73199b23a475ef3c49e0be099c565678318f1f	2
17	0xa0c5efa0c4597dcf65b3e19d09ff41aa2fa80380	2
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
19	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
20	0x3cc6610880b8acdc96573e1733d0ec3593d75974	2
21	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x2a85c2774e94ff5d94fcdb27fc0a9df9a31fd447	1
24	0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd Hot Wallet Delete label? Robinhood Delete label?	1
25	0x29bebc6bb1afca15faa65e01275c132cf71b091c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8235e093e8ec7417c8e238d4047d4a8b17ece62e HitBTC Deposit Delete label?	21
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	14
3	0x9bf81cc31d0f1fa7ade83058509a4db154a182a2 HitBTC Deposit Delete label?	7
4	0xb046a240aa55dd3d3d6cbfd752353a5476840c30	6
5	0x58b12c37c9c2b4f37d4044e0a864485f3d10a2ec	3
6	0x58b16f77059aa1bc069b5ada4b45d2ab45cfa2ec	2
7	0x8235e8359fc0e37dd591ed3258061b5e85c3e62e	2
8	0x321b9715187634805dc232ccdbc5c5f15d3ab090	1
9	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1
10	0x58b106bc97c8b7ad3b61ec9bc53110c8b36c12ec	1
11	0x58b1e1c104e25975584d41a617105369a5c4a2ec	1
12	0x5a444e8a4ca71ef57933288f8341077734165ccc	1
13	0x5a44fdd129f8d9f4417e1ad1f441954cb1b05ccc	1
14	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
15	0x74f2fbc7daa4010533e36e3b1494a36debc9887b	1
16	0x74fbb2391be6a4b8f32143f010a4efc566c9887b	1
17	0x82356393cfcdb2a36d2459f6716dc5310c69e62e	1
18	0x8235c5f4fd3dd81034a4a8d38408bfc4c529e62e	1
19	0x82389cc6519b63281499e8cb80507235efece62e	1
20	0x8e21dde71f274d8e1aa135442001203c72affc92	1
21	0x9f90756633042f6afcc5b015aef00d39d79c7b75	1
22	0x9fc636528c1fb298bc57598b1e7a50841c91caf7	1
23	0xabfb1012e038dcc3df8f9a48ed22691a225a9baa	1
24	0xabfbd50f1df3903350fed413f25a54a21ca19baa	1
25	0xacb5df98948c18f864f1d538514626b5372e646e HitBTC Deposit Delete label?	1