0x02542cc9ff7499e79210d0e81820b44cf319b573

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	18
2	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	9
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
6	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?	3
7	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	2
11	0x1d7e3d36ed3a0426d2dc2ce8e69485d018b6f249	2
12	0x8867f20c1c63baccec7617626254a060eeb0e61e PHA 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	1
16	0x63fb61b57ac02c3423da49b765067e95830fe302	1
17	0x9ae74128a60920b2319da2ecd7972ef2f8a67687	1
18	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
19	0xc995da109796385524f630ceecd34b6e928b9158	1
20	0xcd5bd47d3d1d8412b241ce9015c5032142948c12 Hot Wallet Delete label? OKX Delete label?	1
21	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	1
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
23	0x6252c0e32cab14351220ed50904fdbe0e29be77a	1
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
25	0xd198fbe60c49d4789525fc54567447518c7d2a11	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ae78c5fadd466b266ed183e24318d72fb867687	15
2	0x17edbed9373a0542cb65d9313f3a550045bb2aa2	7
3	0xc6b565c442e042962d333e24296e0c56b533a2d4	3
4	0x92522b3dffd81cacb98c3c210073f996b30071e2	3
5	0x14c984a78e08b54faeb2147258257a7bbac526e6	3
6	0xf5768b94d1ea16cbf8ab14940c89abb4585d33ad	2
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xc4966b1d31b9504a3bc0e61dc666291f71e52841	2
9	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
10	0xe43ca1dee3f0fc1e2df73a0745674545f11a59f5 RouteProcessor4 Delete label? SushiSwap Delete label?	1
11	0xa162adb4a595bd0f356b27ba621a2f9726118bd5	1
12	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	1
13	0x9ae0ad7aa086a692e9d78380f0e56177c2867687	1
14	0x9ae59b46dc0c458e67be2b3ea69bf0f48a867687	1
15	0x129871fa2b5b99827df5e7e8dd30b557f084d42e	1
16	0xae93ecd4ed2300e34605bc9953d6a8440ee96437	1
17	0xae9bf2cd398d5dbe98360c7bc64bdeac4ae96437	1
18	0xbb0851fb313678bb2ff9859765f18f3fcf8fceca	1