0xc2778fb651d0030476522d9918330cd41aae3ae8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	19
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
3	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	6
4	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	5
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
6	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
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
8	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
9	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
11	0x42b6829417676eb33ff1bdfc5e3ca2f11246c06e eo202.eth Delete label?	2
12	0x0c25ca7e768584d2b0d2e9d76ff3d0ffa7fc77cb	2
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
15	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
16	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	1
17	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	1
18	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
22	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
23	0x4c4564a1fe775d97297f9e3dc2e762e0ed5dda0e	1
24	0x51668c454dfa893bef6169a8878a7cb074d663eb	1
25	0x5be1da52e3173e37dd192fcad5e9db268ae678e3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd74ad3c6530b00a341d1529f1ad293872eb0331	4
2	0x87fefe8d7949d3095164bbc5ba281e4ea6e40a31	4
3	0x06925e270c20932e04e5a3f4463efb29ed923ed9	3
4	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	3
5	0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec	3
6	0x4f4c2a80a9c3435439551b334079e3a8dd95ff5f	2
7	0xacf3c07bebd65d5f7d86bc0bc716026a0c523069 Centrifuge Delete label? Centrifuge IOU CFG (IOUCFG) Delete label?	2
8	0x55d4c6263d83be6097553ac125c2ffb2f5bf298b	2
9	0xc69df03bef80e53a1a5f0f9fb5db8ff21d37f64b wolverinee.eth Delete label?	2
10	0x21c62dd6ced52ae81adf159c839767a8c53b90db	2
11	0x877ef69fd4ae548c3f59c819da1a5ad9f5befb21	1
12	0x918cb518022127059253ff6aeecfb7acc72651bd	1
13	0xac4792a405f845804ab598dd2787cc9d21a533c6	1
14	0xca0b3e7ff137313d0018564478d7860d4e4b75ab	1
15	0xca7d3e930932a6cb26ae4e06c18b2ad09a43bb90 UniswapV2Pair Delete label?	1
16	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
17	0xef26e1941d67cf7664ad20a74d54f749621e4384	1
18	0x69c6b4de0d07248d3862f4664ac747fad8a46ade	1
19	0x069205bd3129ce6b6d22f3aefda66275be713ed9	1
20	0x0d0d65e7a7db277d3e0f5e1676325e75f3340455 UniswapV2Pair Delete label?	1
21	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1
22	0x4299f4e435caaa90c89d4e8448c9e8068aa2b659	1
23	0x4ada5227e164a37a0183ec6ce93222232f6a00f1	1
24	0x60783e8dd565ca77e5c3097421068727016853e8	1
25	0x69c6a16bfae6525bca1022abfefbee5f2cbc6ade	1