Log in

0xbf8b2fe6094ed0e3d0525edcd4d8fb854a51db9d

View on DeBank View on Arkhm Copy address

FTX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad6eaa735d9df3d7696fd03984379dae02ed8862 Cumberland DRW Delete label?	89
2	0x3a61da6d37493e2f248a6832f49b52af0a6f4fbb Cumberland DRW Delete label? Forwarder Factory Delete label?	45
3	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?	10
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	4
8	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
9	0x3cd751e6b0078be393132286c442345e5dc49699	3
10	0x87b49a99cbce4a9030e67919b776aa97d538adda Cumberland DRW Delete label?	3
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
12	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	3
13	0x008024771614f4290696b63ba3dd3a1ceb34d4d9	1
14	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
15	0x9898ac41727242c0ea5192749b281149b6d16899	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	183