0x0f45720204a55469318062b78eb9fa70f48211bc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03ce1fd60c31ab8b384725bcb0d8a3a46f87e20f	7
2	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	6
3	0xbdfe29d9e42ea541c581eef6cf3a2bb27b51e2c4 COOK 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Cook Token (Cook)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
4	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	4
5	0xe0fab6b90f9a0716601332de6e46d091498d6071	4
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
7	0x2e03677a64cfd8ef9510e11855581cb22f2acade	3
8	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
9	0x20623d8f84a305555947812aa228d18bb4025f2d	2
10	0x478893fcbfffc3283fece2a216229e1c34093980	2
11	0xc66df5651a52c8fdfe778b6ff00cf74d3ba441cf	2
12	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
15	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	2
16	0x9f38da0696ce33cc1e72aa2f214736f9e39df6b0	2
17	0x0f45720204a55469318062b78eb9fa70f48211bc	2
18	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
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x4aeb443981b36b3352e50205469034a8719ca04e	1
22	0x1bbb77fb2f121c7dabb8653d6ede35a537e82781	1
23	0x0f65bb22f4a03cb6568b389bd420a1b615a0c2e3	1
24	0x4e5d5934efb254d65cb877c2f76082d68b388724	1
25	0x099246597a4ebad20f601437a9cbc75074b4d9d3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x369971afb618c2a31381a5529f039c4e1f96a14a	3
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0x9f8ae89b695fd1773175ccb9106a90ce868acab0	3
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0xe0fab6b90f9a0716601332de6e46d091498d6071	3
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
8	0x0f45720204a55469318062b78eb9fa70f48211bc	2
9	0x18bbe20f81bdcb340325e28a6ee6bb426b7ccbc1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x4aeb443981b36b3352e50205469034a8719ca04e	1
12	0x5f0a8554a31d43b4db5f0bdb898b5d2319b6ea48	1
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
14	0x9e30365b9bdd263da0a81e6d3873cd6f18c3653a UniswapV2Pair Delete label?	1
15	0x41718e9e80d6b0ebc99c7d2f8072808c0bc29ed6	1
16	0xab85fc558d722a2b7c040ffb77db676bd9e7d322 MOROS NET Delete label? MOROS NET (MOROS) Delete label?	1
17	0x3c4adc4dc1a50bf6ec59af196a204415bc708429	1
18	0xbdfe29d9e42ea541c581eef6cf3a2bb27b51e2c4 COOK 6 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Cook Token (Cook)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
19	0xc66df5651a52c8fdfe778b6ff00cf74d3ba441cf	1
20	0x2e03677a64cfd8ef9510e11855581cb22f2acade	1
21	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
22	0x2b9e92a5b6e69db9fedc47a4c656c9395e8a26d2	1