0x0dcfe5b0d435eabf2b3d30b4c8586bd5fc0dc44a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	76
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
3	0x813b1bce815c15774f85f8ff6b0dcbbb75a1d995 Decentralized Exchange Delete label? High Transacting Delete label? Pool: World Liberty Financial (Wlfi)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	9
4	0x2164bd3e2d8b58850f646f35ab7c95360327e7f3	7
5	0xcdf9f50519eb0a9995730ddb6e7d3a8b1d8ffa07 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
6	0x6e5930d139a848e0446ff11e0d30f964eec8df76 Uniswap Delete label? V3 Pool Delete label?	5
7	0x238f00fcfd4f0c5930028237c6a1b395f4c0fc74 Decentralized Exchange Delete label? High Transacting Delete label? Pool: World Liberty Financial (Wlfi)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	4
8	0xca2e972f081764c30ae5f012a29d5277eef33838 Decentralized Exchange Delete label? Pool: World Liberty Financial (Wlfi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
10	0x4b81f4e7c11f8cb2c0e87c8f720de22e3f64b6cf	1
11	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
12	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
13	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
14	0x8e6c9cdac36c0dcf4a0732c778f9a7995d34b54d	1
15	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	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?	1
18	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
19	0x4b81e4f17611b989e0d62c69565a9ed923e4b6cf	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5876b8367762b15411b4608d188808010b33c395	70
2	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	19
3	0x4b855b6fd682729553f13ac731bbb5aa5f34b6cf	17
4	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	17
5	0x5876e94c4de59e49e1bc750f38d0978c5e33c395	16
6	0xae297fe13ecd0d0f7bccc0339d9af1b2a0641dab	12
7	0x703cc2246ce058d0809243594631b0f8a64b3f69	12
8	0x4b814532d7e0856f32e3f7d85ca4fd75a4ffb6cf	11
9	0x511aef270758b309088007c8df74de1f43221864	10
10	0x1ecdb32e59e948c010a189a0798c674a2d0c6603 ProxyAdmin Delete label? TransparentUpgradeableProxy Delete label? Whales Market Delete label?	10
11	0x6ea01ad65b4f5de8e5edbfc4218bdefdf9f4a72d	10
12	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	8
13	0xdfe255470bdab5a3de15914250b6e5d93f78f06f	8
14	0x40c4f1358cca19df77d0f96206eaf67c35733412	7
15	0x7039dd4681878c346ebf438c03af15fa694b3f69	6
16	0x5491d0d64e8365eef0cea8ae706ed23ef4e93de2	6
17	0xae2eed353c7e22c7ac66c7b10f94224024641dab	6
18	0x4b81df5ecef444872d968cd642ca4aad4c4bb6cf	5
19	0x51132ac63141c6e883c593709a86d6b0a424b864	4
20	0x8438846dd8aa27a040a5d915bf94c0a15a5680ae	4
21	0x40c1dfef02f52f29199ade28b6da00ad21733412	4
22	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	4
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x295de2dcedc7f860bf1914dc3707439fc14b10e3	4
25	0x03e4b2c3188446860dcd55e8e9a411f89f21502f	4