0xe2926cbdd625f77b50e49f212ecbf8b767dafa2a

View on DeBank View on Arkhm Copy address

Gate Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7136a139a73208673fab61963f0e334abcb1ac6 High Transacting Delete label?	2279
2	0x4b3bfce15a064acf3178a91fe1e3d0fe579dda52	1999
3	0x048c110e9b3dc9bff77c9d7062a93490f58ac24e	98
4	0x8729fd5f4f086d66634baac66188d05dff25d7d0	72
5	0xe713fb5909700dfea8ecd464c370c25efcfc1ac6	15
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	14
7	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	6
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	6
9	0x0d07a27de3f0106ef935bb5a7ae7a7c044b492fe	5
10	0xaeded0ca6c112fde0b077ffcbcaafac22edb7e6b	4
11	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
12	0x0d073af5aff8ee1b12ab5cae3ea5c2fb6eff62fe	1
13	0xe7f23d17edb5512637b9309728f250d5f1cb1ac6	1
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
15	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
16	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
17	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	1
18	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x9955e99feabd09ee76e633d45932b45168a75290	1
21	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	1
22	0xdc94d1901937b52d43f2ea153c29ec2deaa3898d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2181
2	0xb62270e7d53982b6a868d674e5cb27af10b492fe	15
3	0x0d07c2f28281b45b5f59e01ca594789f5e4392fe	7
4	0x0d062e1721e423168c40d1fd832fda3040b492fe	5
5	0x0d0713c70f210760544b0dd929a4684054d892fe	2
6	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	1
7	0x0d0724a3c297ebb6fac9f306bf6e2c7ff53d92fe	1
8	0x0d075705bf936a354a2aecba992f4979375592fe	1
9	0x0d07f3eab9c94def78570ce2a9ebcfda934792fe	1