0x019621e46facfed0c769e5ae86fdb4cec7435fa6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	76
2	0xdd254f40785c04a03815341d94edb4333f2e0818	16
3	0x9ca8a94d00a83e9ce54f755e5b775e837c2073d6 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	16
4	0x6dfc34609a05bc22319fa4cce1d1e2929548c0d7	16
5	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	15
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
8	0x84953c538f9c9cf99bedaf701fa091a3be82aa3b Gnosis Safe Proxy Delete label?	9
9	0x8badd8b59ddaf9a12c4910ca1b2e8ea750a71594	9
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
12	0xec30d02f10353f8efc9601371f56e808751f396f	6
13	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	6
14	0x183a6cf1fc6504138d92c9d663094ee774f80038	6
15	0x808d0aee8db7e7c74faf4b264333afe8c9ccdba4	5
16	0x7d1c99ad9d2f0a7a5db9b56b7eaf7f96c8ccf8ef	5
17	0x23f4569002a5a07f0ecf688142eeb6bcd883eef8 Blockchain.com Delete label? Hot Wallet Delete label?	5
18	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	5
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
20	0x7d1c99a22a25234bdc6a2945cfc9fa3dc8ccf8ef	5
21	0xdd25b6b783c2d635c5be2c3da7d7540eabbd0818	4
22	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
23	0xdd25cfbddddf4ccc26efcc886b3b67e6a1580818	3
24	0x9a10da8ce77f26231860764a2caab36e70584c4b AlphaPo Delete label? Hot Wallet Delete label?	3
25	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdd25cfbdc759525c1c6afaa3c6781208a9580818	122
2	0xdd20ab3235c601acccddf23eaec4a31e5b580818	49
3	0xdd2502e542eb3079570eebba778b4507901f0818	25
4	0xdd2050af79e8227f8f6bbcc3a46806c33a580818	24
5	0x9ca8a94d00a83e9ce54f755e5b775e837c2073d6 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	22
6	0xdd25cfb2c0715a45dc9ab0b93d7bf1b4ea580818	21
7	0xc45da65cef25596fa690c38f0301b75cccd093f2	20
8	0xdd25cfb23c561d707caf3b0152b83575ae580818	15
9	0xdd25ec9a633ab2c7a0ee2608d8c9e869b9050818	13
10	0xdd254f40785c04a03815341d94edb4333f2e0818	13
11	0xdd26d502466a4311f1c8bd4c7a9082f17f280818	10
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
13	0xbd1589cf4e346b20e861d753fa2ea562580883d3	9
14	0xc45da65fc5789ba1bcc9597a394e16c9c4d093f2	9
15	0xdd25eb735ee072fbfc950763d431b5c811240818	9
16	0x84953c538f9c9cf99bedaf701fa091a3be82aa3b Gnosis Safe Proxy Delete label?	8
17	0x7a46fb8213035efc4953bd0ca7d66d842b3a950b	8
18	0xdd25cfb2f4b64d3fd130d4f1bbfb3504a9580818	8
19	0x389f0da2196b9dd875e0de854d91732704faf7bd	7
20	0x8495f3a79770556edaa7c42b26a600ae3ab7aa3b	6
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
22	0x22b719655c779e8a803b976071a491f129896df9	6
23	0xe200d27241c744388ba06c9c926757a53767f094	6
24	0x22b7196bbf736a2814047944a49518b029896df9	5
25	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5