0x03029d5b6c93482ed1384a1391b24ebd332778d4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	123
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	26
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	18
4	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?	15
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	14
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
11	0x45bf3c737e57b059a5855280ca1adb8e9606ac68	7
12	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	7
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
14	0x7292586fd198c8a2fb92652457224965b10cfd2d	5
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
16	0x828ae1566824a9835acb6f565e1e9ea22bfb883a MEV Bot Delete label?	5
17	0xfcdb6b4523cab4c747dfe7d9ba82b25e16e4253e	4
18	0x1713bd4cd1b8f0342c48fbd68658605346386324	4
19	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
20	0xb25612a2f065019fdfc50782d0879a0df42df222	4
21	0x5400995095445185e12a65f7a2441ed3c598beff	4
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	4
23	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	4
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x050745074cfd53ead7de80570a3f609f8ca55b58	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	83
2	0x543427c0d9cf0ace6f6864fbbc88b2cc49bca0e2	28
3	0xfcdb6b6c1fb0c7f6e3c5729aa83c557d16e4253e	27
4	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	26
5	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	21
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	18
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	17
8	0xd3f8e0b57d43045439e29d682ff5df597041c135	15
9	0xf9a1cafcef0c72c9292b6b5fbcb37d7a02ea4ab0	11
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
11	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	10
12	0xb07a283b57d364ba269ecb4f979d83a5e4bcf139	9
13	0x8bf08673fb3a458437416de7f370fc6945399887	8
14	0xf6767d617d295046824313399f9e8a2854f53010 1inch Delete label?	8
15	0xf313b370d28760b98a2e935e56be92feb2c4ec04 1inch Delete label?	7
16	0x8d688646ebb400f7de2b713b80b6a58fcf35d2d9 Curve.fi Delete label? WPOL/GgX (WPOLGGX) Delete label?	6
17	0xb079de616196fc0ac0d13496d308d0e51b519008	6
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
19	0x5e677e8056c466f480a87e98cd7759d6fde59d99	5
20	0xb07aea588679f9d95b762507c80f386c0ce0f139	5
21	0x20d9081ac6f8cc264382ccea0783b73783d9aba9	4
22	0x93b93c1577cd5e88e65b994b8be51e1ea537efee	4
23	0xf741d9f04982f7167556e36adbf7a24c39ca54d0	4
24	0x23e94cba5d1b636e1bf4264fa948059839dc5ef6	3
25	0xbce6edf9e2a5cf7b88f57a68b8058296d9bca0e2	3