0x01dfc80177c5d988bd2283a30d84c690bc788130

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
2	0xfc3f1be6467c41a4c70aa0515b0ca00ca3c2af22 TransparentUpgradeableProxy Delete label?	8
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?	7
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x9fef5bd184bf1d009093b1d602f51c4c6fc9a334	4
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
8	0x2ecd02761b21376b12c65190727a0d50914025f0	3
9	0xdf6581b1da6a120882f5029939ebdd1ebd94aef5	3
10	0x9e2c12d9240bf267fbebd510d47ac3abd4d9d9ee	2
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
12	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x77ac18058e0f86e7e762202bf9a414e7d77f5bb5	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x01dfc80177c5d988bd2283a30d84c690bc788130	1
17	0x9234f83473c03be04358afc3497d6293b2203288	1
18	0x95f20c26cc7e7af33e4172f4ab5f3f986f80b447	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0x9dded59ee1ad63a13681011dcf3ef5a785e841b2	1
21	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0xc9c747cce579959e53ba4cb5615d8783d4753450	1
23	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
24	0xe53418f007e81ff5c2a6646eb10dd90d584589d1	1
25	0xec7a1a2896d4b9d7014fa7be2aa936c8a76a8072 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb4a467c79e712daa4a8f71cfeeb087a31860ad7	17
2	0xe0d0cf872c09968f1554730042ee680354dec994	8
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x6d8abb49965ef6525c9fb488d33336f880102fd6	5
6	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	2
8	0xaeab4738b970a11e4ead0a7e7d65cb8a4a638cfc	2
9	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	2
10	0x43a68a9f1f234e639b142f0aba946b7add26418d Uniswap Delete label? V2 Pool Delete label?	1
11	0x45bfdb7f7a65f6018cab54d1c6074cfa538c2c53	1
12	0x70885952f174fb5396deebb66ce3b4b2adfcef8a	1
13	0x7405d574d576ec90936d26388f479d9b5fa9deec	1
14	0x85d37d0ddad6d34bc3e26fae022c61e407e39fa2	1
15	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
16	0x9e2c12d9240bf267fbebd510d47ac3abd4d9d9ee	1
17	0x9fef5bd184bf1d009093b1d602f51c4c6fc9a334	1
18	0xa4846b20c03959051192d9451901a06281a42eec	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xc00ec94e7746c6b695869580d6d2db50cda86094	1
21	0xc50f5f0e2421c307b3892a103b45b54f05259668	1
22	0xc9c747cce579959e53ba4cb5615d8783d4753450	1
23	0xd08426542212c2bc2b3fadfb9529e7dbd14b86ba	1
24	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xe3d77a45330276fccd6f003cbebdbb13a1f76877	1