0x0cdeb6d0f9c6b505a2871464af315f851b4627bf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	12
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
3	0xc5622f143972a5da6aabc5f5379311ee5eb48568	7
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
6	0x3ebf9516d932034d31fb893b661af944fb9a1648	7
7	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
10	0x11335d5909f3181b77cc942efb9e9f432d617a2b	3
11	0xec30d02f10353f8efc9601371f56e808751f396f	2
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	1
14	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
16	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
17	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
19	0x6e073c894f1d58b029475947ee826398371aa43d	1
20	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
21	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
22	0x310adfe2df772daab8d2b6c6abe5db9038e597ad	1
23	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
24	0x9723b6d608d4841eb4ab131687a5d4764eb30138	1
25	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xda1472585e91f2b80d92d05ef09b7ae3e94f508d	12
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
3	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	4
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xda1938ba1e7cc3d92fda2c5b2a8551c3949b508d	4
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x11335d5909f3181b77cc942efb9e9f432d617a2b	3
8	0xcff252a3299be44fa73402966f30a0159308b2ad	3
9	0xc2a4ed70d3d46c704e2cfc515db6bcfc1116285e	2
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
11	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	2
12	0x6499999951f0b5ba8b9187958884f9f5b50e45fd	2
13	0x9a082668e77c9483b9c3cb72f566c80956620eb6	2
14	0x3b39ad010bfebdcb562926a1d833b08a8537540b	2
15	0xf394b52ebb52775130adafe89d21fcfbbe7e2d17	2
16	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	2
17	0x5362eba5d799f7c8ebf166d0f1acb70ba484cd46	2
18	0xd7aa9ba455608fe252a8a1b1b19f3631fd1664fc	1
19	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
20	0xda176789bb23634d1e6d3e93a976dc5ef24f508d	1
21	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x14c43dac1d4268779279679210f24294d7b15ed2	1
23	0x1d33d86d14be09e6d1e7aea747847e07345f9d38	1
24	0x1ff6237263b56f927a4ba451772a6ad67e234b6d	1
25	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1