0xcd2dcf2c38888520576d90181b7607cbdb879855

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc50a494289463b66eb3bf1339cb2d2b76b1916d8	39
2	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?	20
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	16
4	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	10
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	10
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
8	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	7
9	0x564286362092d8e7936f0549571a803b203aaced	5
10	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	4
11	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
12	0x85b931a32a0725be14285b66f1a22178c672d69b	2
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
14	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
15	0x708396f17127c42383e3b9014072679b2f60b82f	2
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
17	0xffc97d72e13e01096502cb8eb52dee56f74dad7b Aave Delete label? Aave interest bearing AAVE (aAAVE) Delete label?	1
18	0x378f735cdabe1155242d22c75eba3f33d9fb0ded	1
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
20	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
21	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
23	0x7a1754da016b33e0c379724e180e570f62502a24	1
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
25	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xed7ae006a31ebd826b944e6c662bccd8ab413a10	54
2	0xc50a494289463b66eb3bf1339cb2d2b76b1916d8	33
3	0x6cf973e07ea44139cb777f3fbf83783d775a4cd5 KuCoin Deposit Delete label?	10
4	0x6b139fce336ebfece0c4179171f875d2ded71ee1	8
5	0x135896de8421be2ec868e0b811006171d9df802a	7
6	0xa06bc25b5805d5f8d82847d191cb4af5a3e873e0 Aave LINK Delete label?	5
7	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
8	0xffc97d72e13e01096502cb8eb52dee56f74dad7b Aave Delete label? Aave interest bearing AAVE (aAAVE) Delete label?	3
9	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x6cf9c67ec262adcd14ecaf3a4681585b25d64cd5	2
11	0xb9d7cb55f463405cdfbe4e90a6d2df01c2b92bf1	2
12	0x5165d24277cd063f5ac44efd447b27025e888f37	2
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
14	0xa685a61171bb30d4072b338c80cb7b2c865c873e	1
15	0x6b1c3ce67995e2c9f3736716ab0127d53e011ee1	1
16	0xc5063d4a3e96d3f5f1dd4dc4a10e4892e02916d8	1
17	0xc506fda0897809c603f5a7fbd9dc3ffbc0c916d8	1
18	0x272f97b7a56a387ae942350bbc7df5700f8a4576 Aave Delete label? Aave interest bearing BAL (aBAL) Delete label?	1
19	0xc50bd175f572627d149431f39f5a76a0b92916d8	1
20	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xdf7ff54aacacbff42dfe29dd6144a69b629f8c9e Aave Delete label? Aave interest bearing ZRX (aZRX) Delete label?	1
22	0x14e7988f26c0762ecbf5eccc81d8dba60aadce26	1
23	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
24	0xc503e9fb504ac6e3853b5c9926ce4c305c1916d8	1
25	0x498c5431eb517101582988fbb36431ddaac8f4b1	1