0xbadffcb79efe57e954fd79621b29b0c2dc170171

View on DeBank View on Arkhm Copy address

High Transacting

Tokenized ETH2 Staker

Ukraine Donations Donor

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	270
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	186
3	0x72e5263ff33d2494692d7f94a758aa9f82062f73 Hot Wallet Delete label? ProBit Delete label?	154
4	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	134
5	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	88
6	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	85
7	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	64
8	0xb699853be792ce85a4fab963e772648f6dd28315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Rubic Token (Rbc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	62
9	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	56
10	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	41
11	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	41
12	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	41
13	0xc61206fdc09e595b8be1d2b4a708f27d2bdea64c EXMO Delete label? Hot Wallet Delete label?	39
14	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	35
15	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	33
16	0xa270f3ad1a7a82e6a3157f12a900f1e25bc4fbfd CoinMetro Delete label? Hot Wallet Delete label?	29
17	0x6eebda76e452f2f95867d56b70f1224148bf6bfc	28
18	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
19	0xfc573e8059e0cda91fa70866e34e94d77d0c78b0	27
20	0x1570c66fec9862f1295f07fe74eda2196a93f34f Hot Wallet Delete label? LCX AG Delete label?	24
21	0x0f5a2eb364d8b722cba4e1e30e2cf57b6f515b2a	24
22	0xadae2f3b0db76cb3eafe76a8bf99b93f099c140a	22
23	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	21
24	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	20
25	0x43984d578803891dfa9706bdeee6078d80cfc79e	20

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5ac6ae3da81952da6b8b4b3894038b683dfe8db1	219
2	0x0717fb4263ea8390472c8a152b9df9bb91311cea Gate Deposit Delete label?	188
3	0xa87abb97d37a833e7ffe428da0d72732db358119	106
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	92
5	0xf338e43d1028d219498dee6ec70573a938393369	52
6	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	40
7	0xf0bb0f069eccb7e1df2543037d9e480e58987f81 OKX Deposit Delete label?	37
8	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	34
9	0x5fc0f870a71a5911fad3bd33a165f87414b743f4 UniswapV2Pair Delete label?	33
10	0xec2d2240d02a8cf63c3fa0b7d2c5a3169a319496	30
11	0x81a187cbeb9b8351c83bec88b887a4cc52b20278	29
12	0x03e5f15e82cc0485bad21001ba255ec60ac70e38 MEXC Deposit Delete label?	25
13	0x14b6154bcbf537368af932901456a7feb57cbe5a OCC 2 Delete label? Uniswap Delete label?	24
14	0x389e140caa1cf86f7d0db714510942d7ba5b7eb7	24
15	0x1b1c68620571f24e9c2f52dde3e74fed0c06d0ec	23
16	0xb699853be792ce85a4fab963e772648f6dd28315 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Rubic Token (Rbc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
17	0x3ec43ff75ec3fba8547fec8fe8705083efecfbd1	18
18	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	17
19	0x1037fa1f40b69c9266c4aeb2abcedc7553614b4c UniswapV2Pair Delete label?	15
20	0x69884da24f31960f694a8fa1f30aa8e0416fbd04 LTX 8 Delete label? Uniswap Delete label?	15
21	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
22	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
23	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
24	0xfe7aff6f4f1b0d9f65767e96573e6df8b1ff5920 JUSTICE 2 Delete label? Uniswap Delete label?	14
25	0x6d3877fa28c5dd103dc95c2608afbbce38b74394	13