0x0d0d13c7f5d328805206f557aaf1492be0445448

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	62
2	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	14
3	0x4bd66f75f73c6d8ac14064537eb32cc420c7afbe	11
4	0xcac301397564f1c9c990a2c911877c707528d40c Uniswap Delete label? V3 Pool Delete label?	10
5	0xf4d98b31a8e696918e546e6fd4a90e4b2b0d8a52	4
6	0x724934f5fdd0e938664a39b0b484d055e24f680e	4
7	0xb05c28d08ef8d9afb6cc7ba3894bb179a0090d97	3
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	3
10	0xc7103203b15a37d4db1929e32363ac5fe70b5e11	3
11	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
12	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
13	0x06d7e66cf579b4cac592de505137e08a5cf589ff	2
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
15	0xce5513474e077f5336cf1b33c1347fdd8d48ae8c	2
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
17	0xbbccaa7ca0e7aff103e43f85d1059f9b635ff9bc	2
18	0xa4785e6f90d1aef752115c686501a97056100091	2
19	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
21	0xb59d8d874b9d6f55c62a5fa7d46b46e2d5d84b03	2
22	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	2
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
24	0x9710d24d595274a3e1a97aea84c1b80d429c29cd	2
25	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	47
2	0x4bd66f75f73c6d8ac14064537eb32cc420c7afbe	15
3	0xbf946db922aa284702e5b0d3d731cf5d91c95ce0	11
4	0xa915c6b16fe37f3e335ebea28b87b51d96513380 MEXC Deposit Delete label?	10
5	0xf4d98b31a8e696918e546e6fd4a90e4b2b0d8a52	9
6	0xcac301397564f1c9c990a2c911877c707528d40c Uniswap Delete label? V3 Pool Delete label?	6
7	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	5
8	0xce5513474e077f5336cf1b33c1347fdd8d48ae8c	3
9	0xc5ae4b5f86332e70f3205a8151ee9ed9f71e0797 Curve.fi sUSD3CRV-f Gauge Deposit Delete label?	3
10	0x25d17d54ebf20e2182dcc5f840e43b2ac1d5919d	3
11	0x724934f5fdd0e938664a39b0b484d055e24f680e	3
12	0x50969be2f0f3de1ca6eea3ab6eca9a54d4a4aa52	3
13	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	2
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	2
15	0x928ad66ad7a255897473dfd267f5216c80f5c2ba	2
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
17	0xa372a00a22d5445a521b0dffa98db2dd0cc9100a Arbitrum Doge (ARBOGE) Delete label?	2
18	0x541e55d40d001ca062ea0366afce05848eb7194c DOSE 2 Delete label? Uniswap Delete label?	2
19	0x1d1a551b1216716f269bfbc3fc6e0fb7f3298132	2
20	0x83eef420c54b1b8d6fef17625ca08e19e3eb1096	2
21	0x1d22397edfc4edf622d692050635bfc1febf1404	2
22	0x6d80113e533a2c0fe82eabd35f1875dcea89ea97 Aave Delete label? Aave Polygon WMATIC (aPolWMATIC) Delete label?	2
23	0x33a535ffda44a680cfb3872ac439f876faf8315a	2
24	0x198063c23ac1317ff3cc57d9f54faac6b675d89f	2
25	0xa4785e6f90d1aef752115c686501a97056100091	2