0xe69022e830428f5a52f1d154e09a57a4ed2995fe

View on DeBank View on Arkhm Copy address

Binance Deposit

GSR Markets

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd8d6ffe342210057bf4dcc31da28d006f253cef0 GSR Markets Delete label?	38670
2	0xe92e65049b3c2ca12806e9567b08895118c5a03f GSR Markets Delete label?	3912
3	0xfb19085ac3951cb0af7b5a6126f4bff8e2d1f8ee GSR Markets Delete label?	646
4	0x0fc5186f980e0b3ee1fe522e737ebcea5d7fe9d0 Copper Delete label? Hot Wallet Delete label?	423
5	0x6aadf6ea81d149f4409f904d4b23ea0b9c397668 Copper Delete label? Hot Wallet Delete label?	385
6	0x10ef7a0d8e307dfb41ed27ce09da2f5c6871a3d6	245
7	0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9 Copper Delete label? Hot Wallet Delete label?	76
8	0xa205fd7344656c72fdc645b72faf5a3de0b3e825 Copper Delete label? Hot Wallet Delete label?	35
9	0xfe99644d35926a7955f88eccfa52a13012fa984e Cold Wallet Delete label? Copper Delete label?	19
10	0x1552edcc3ce874b478d9ee010692de5c6c4e4d47	13
11	0xecf915184ee35fa436297c05ead4742accc6a2a0 GSR Markets Delete label?	11
12	0x4741cf96b3488d9d32c7fc6192f6f7da643306c2	10
13	0x7f517a32441f8f915cf8c1f2d26240c1be5e9199	9
14	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	9
15	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	7
16	0x0062598f4f391fda2bb4c474d25aeac42327ed1e	6
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
18	0x959fdba32f2a3aa6099e5ff9290977d89c20270f	4
19	0xfeca27229a3801b34591582b66c46c82a9bc9994 Gnosis Safe Proxy Delete label?	3
20	0x777a1a4d4a1b9a166f4cd96421bc051cac67ad69	3
21	0x8019724bfb9f7cc867502dc26715727891f8757c	3
22	0x947f2c11966a828c5cfb7e8c49e6f99e4d384c3c	3
23	0xe8631328d36c8c64517f78fb478a52d8729f063e	3
24	0xf87925cce3c076dafb0f210d2985d3882c4e10e2	3
25	0x9098575016440086c694c85c5010a0ed85249675 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? OKX Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	762
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	360
3	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	36
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	13
5	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1
6	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1