0x018baa2adf59350d2fecdd921d39364f4dbb1537

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21dd5128e375a0e922c0bb31a93ab576059407ea	15
2	0xe31bafe69ff9875d8815250280d452583270fcac	9
3	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	8
4	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	8
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	5
6	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
7	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
8	0xadb2b42f6bd96f5c65920b9ac88619dce4166f94	2
9	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
12	0x422adcf787e49dd93ce10a583655c212e00d42ce	1
13	0x4e9a414565efe4cad1127161d2c8258594301715	1
14	0x526af336d614ade5cc252a407062b8861af998f5	1
15	0x5586aec6f58086524753d594cec08c4318314299	1
16	0x56eb83949fdf543e8cee4569739d21f07e4eafa9	1
17	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	1
18	0x762715a6f2810e8a689c7b66279e5f575e186cfc	1
19	0x795c6e34f6fe0be0dd61207776659714e69f2cbd	1
20	0x7962ed86f9cceac626dda4bcfd53695ddb71b7b1	1
21	0x7c006a3ac349eb02e9c1b9df2fda7f197dd29efb	1
22	0x862cb5b6eeaafb26ebb137e0c3c5d7728800439a	1
23	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0xa4eff1f24a45ae0980364557c21f1c448de1aae9	1
25	0xa707ee695d894db6cc1e5ee3750eb5b242d3cad9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe31bafe69ff9875d8815250280d452583270fcac	8
2	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	8
3	0x21dd5128e375a0e922c0bb31a93ab576059407ea	5
4	0x11c1b7919b919af588f683899b9e6f6336bfd9c0	4
5	0xb7a68cffb5bed7837999b72fa54e75aa0c7bbec6	3
6	0xd80cc2b746720b281182e854afd2878635f780c3	3
7	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
8	0x21d11b68fe3ce5715eb9acf838bb9122449407ea	2
9	0x30c9e726df2b5def8c5d79c325a539d96735ca79	2
10	0x44e1ec47b32c6de5f31685eff23a81d3d7a2777c	2
11	0x74f33228ced53754d0e3fe7ba92e46abd5b15763	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
14	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
15	0x05f63dc38bfeb686ca68b9d237b192cb43067ce0 Uniswap Delete label? wCFG Delete label?	1
16	0xef57c6d340408512a77cf398c2df107d900bed86	1
17	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
18	0x1a26ef6575b7bbb864d984d9255c069f6c361a14	1
19	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
20	0x22bb03faf41adc2778d933206440d5edb607098d	1
21	0x385e9d117add1a58be2a523a0e3f21a49ae7bde8	1
22	0x44f9469d0d5393d3a01a0d4fa14fe7713c1ad1f7 DRGN 2 Delete label? Uniswap Delete label?	1
23	0x56bc8f3293f53825c9fbd6ddfe0cafefa82820d0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
24	0x6127cc12b45b7a765d6509e191d23ca97badd8d1 Uniswap Delete label? wCFG 2 Delete label?	1
25	0x67c5b368fbad3ec5d819abce7a87723aa9e2b221	1