0xc2afaf3dea89ea83127620ecc65bd1370959f839

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	25
2	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	18
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?	9
4	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
6	0xd908d55d627e490667da8aa31c7433ffd6f460de Bitvavo Delete label? Hot Wallet Delete label?	4
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
9	0x74dec05e5b894b0efec69cdf6316971802a2f9a1 Bitpanda Delete label? Hot Wallet Delete label?	4
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
11	0xb2170202b050f0549b9d9733f8258bc917346f98 Bitvavo Delete label? Hot Wallet Delete label?	3
12	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
13	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
14	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
15	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
16	0x953b25945d4d436fd87750b1275a239d9bba5054	1
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
18	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	1
19	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
20	0xddf16bb851de813358d0eeb1f371c653bd3adf5b	1
21	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
22	0xf3f6278a4ec3e7f0c124ad59944e81b6cead227f	1
23	0x15c8b49bda848d145bc5902621dbdb6222526cce	1
24	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
25	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc0ff2c85550bd54213638fae38e4060e6523aade	5
2	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	2
3	0xc0fa9b038de148162ee12d69e2c4ee324a23aade	2
4	0x42ff657373944593c7564172a1df0aa9e6434594	1
5	0x7f9a124727fc5318f5e3425217ff970f9e7a70e2	1