0x0542ae0ea05412165dfe98e968b34647ccb7f778

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
2	0x0efb424c465dbd0a626359d63412838f727f2c25	10
3	0xec54859519293b8784bc5bf28144166f313618af	6
4	0x6459e55166bb9f3fd3df49740c2a2cff6cebfa89	4
5	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	4
6	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
7	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	3
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x7a809081f991ecfe0ab2727c7e90d2ad7c2e411e	2
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
11	0xc07b9ddc7f87e76e682a7a4f3859586eef1c7efd	2
12	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
13	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
14	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?	2
15	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	1
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
18	0xebd17511f46a877199ff08f0ea4f119c9b4aea50 BRKL-USDC Delete label? Uniswap Delete label?	1
19	0x0ab87046fbb341d058f17cbc4c1133f25a20a52f Governance OHM (gOHM) Delete label? OlympusDAO Delete label?	1
20	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	1
21	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
22	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
23	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
24	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x82ab13716a91da238d9809eb7f90d885e449b3ee	8
2	0x496316c0fd84de25468212745b11edbea24b19ba	5
3	0x90579b5736cdea20f0e6478a5f0469622a400afe	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x0efb424c465dbd0a626359d63412838f727f2c25	2
6	0x6459e55166bb9f3fd3df49740c2a2cff6cebfa89	2
7	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	2
9	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	2
10	0x646965815a8a714e4e19124dba14a8bed79948d8	2
11	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
12	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	1
13	0xa5407eae9ba41422680e2e00537571bcc53efbfd	1
14	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
15	0xc2a1f14645a61537336be6dc189580deb6a66aac	1
16	0xc5be1366466b5755db6f3860a6bc75e62d179778	1
17	0xcf7e21b96a7dae8e1663b5a266fd812cbe973e70 Uniswap Delete label? gOHM Delete label?	1
18	0xd3d8c734f06229e36febd07505d8f57b7b78af7c	1
19	0xe6ff8b9a37b0fab776134636d9981aa778c4e718 Uniswap Delete label? WBTC 4 Delete label?	1
20	0xebd17511f46a877199ff08f0ea4f119c9b4aea50 BRKL-USDC Delete label? Uniswap Delete label?	1
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xfebf38b1d34818d4827034f97b7d6d77c79d4997 SPELL Delete label? Uniswap Delete label?	1
23	0x184f3fad8618a6f458c16bae63f70c426fe784b3	1
24	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
25	0x60031819a16266d896268cfea5d5be0b6c2b5d75 Uniswap Delete label? UniswapV2Pair Delete label? VRA 2 Delete label?	1