0x031d2da6a39dfe83c314df7c2e7a74bfad01773b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	28
2	0x76f4eed9fe41262669d0250b2a97db79712ad855	13
3	0x1a906ce9ca4a103e0ed49973136410254f3cd17e	4
4	0x9a8fbc2548da808e6cbc853fee7e18fb06d52f18	3
5	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
7	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
8	0xe7841ad5db7f6b9fa089ac3100a9623c6aa3730f	2
9	0x8028457e452d7221db69b1e0563aa600a059fab1	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
15	0x50f7c1a1db6ac509d4a9e684617a191f3b400c04	2
16	0x0881ec8e0e743906e1c1dfee8ae12bfdc0611b24	2
17	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
18	0x2a1845fd5f747fd12217add8e058e00bdf7e889b	2
19	0x47c84a87a2a972769cc5deda28118617e3a48f8c	2
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x1e906a88f8f7fef31af96e1ea53718970fe36e96	1
23	0x1c4ceb52ab54a35f9d03fcc156a7c57f965e081e	1
24	0x0fad8f10746171c0616ce4b7b4e2e9439a9a02e2 WooWithdrawManager Delete label?	1
25	0x1b6bf7ab4163f9a7c1d4ecb36299525048083b5e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	26
2	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	13
3	0xe7841ad5db7f6b9fa089ac3100a9623c6aa3730f	6
4	0xf020ae2c7fe1c6023ac2b2a59bf36915b435762e	5
5	0x8028457e452d7221db69b1e0563aa600a059fab1	5
6	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
7	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	3
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
9	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	3
10	0x50f7c1a1db6ac509d4a9e684617a191f3b400c04	2
11	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
12	0xf97c707024ef0dd3e77a0824555a46b622bfb500	2
13	0x0881ec8e0e743906e1c1dfee8ae12bfdc0611b24	2
14	0x24339b7f8d303527c8681382abd4ec299757af63	2
15	0xff0a1d682e614b8f913751ac97fe2086a40c476a	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	2
18	0x8f926cd911cf723101238e65a022840917721840	2
19	0x79748bfc42a567c58682add44a072f8900a84998	2
20	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	2
21	0x9a8fbc2548da808e6cbc853fee7e18fb06d52f18	2
22	0x3804d8a14b6a2bdcf3ecace58d713dc783a8f2de	1
23	0x2fed9326568e4cf5b01c233b31844221afdf8e1d	1
24	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
25	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1