0xef8e8a6b2549ac80e781ce263e20119f3f271b28

View on DeBank View on Arkhm Copy address

Binance Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52de69ff572be059caee7b40ebff2a9921171ef8	9
2	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	5
3	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	4
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
5	0xc13f8ea701959c574fa6d80d1589a675400255d8 @Chrisofmel Delete label?	2
6	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
7	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
8	0xa2ed62d3892d63b444ee0b06b6f5f7549ad804ac	2
9	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	2
10	0x507ffb96342a4e7e1aa711386ee779a94df6c341	1
11	0x5f9b8926b20c6ecd8f2e0455a0e2c1bfa9bf8b0c	1
12	0x66cbd779d558b0cc789477d76d1ed53310049e40	1
13	0x7770ec1e668811decb31f2416db9823081f85477	1
14	0x7cc4c33c26fe3c821fc3a49d0d41568e4d16cba0	1
15	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
16	0x905ad0fff2dec28ce4377528485d165f8302f6f5	1
17	0x9b669c068e2b6d9ff4fcb1dc147dfc2bb027075f	1
18	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
19	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
20	0xb6b42357e65e278b176b1a2f1aa77d80d89f8a7f	1
21	0xcc74f1cb73a900bb93ad141c0529dba24ff408d5	1
22	0xccaf622cea3af6d27d26fa2a86afc6aa1b7c7b93	1
23	0xd997b2e0585706dae194069010dd2d2deab374fd	1
24	0xdb2979fdf689571dd1627a633d69716d39d919dc	1
25	0xeb201ec639968d6613df5b045e27742207d61131	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	18
2	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	11
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?	4
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
5	0xee7a8a1898bd47592aa1062e4f60608c993b4055 High Transacting Delete label?	3
6	0xb9feb26cff455dbbcb87c9c37a1000dd766ef332	2
7	0x33045f8f7af573a0829a32210fc7e7a034a9566a	1
8	0xb9fe0f95a441adbb3c0c604b635bb2c4c78cf332	1