0x125377dbdb4ed6b49f57a569a3d9282f8e3f5366

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb2bba1701110dca7ec810c56679da3736cae3b30	27
2	0x380312700ed61e4401d27e62508b82d0ae162d9e	20
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
4	0xaed7384f03844af886b830862ff0a7afce0a632c	13
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	11
6	0xbecc8fda656926a8aed60edb18a7eb0e137a8732	10
7	0x660802fc641b154aba66a62137e71f331b6d787a	9
8	0x2109f78b46a789125598f5ad2b7f243751c2934d	8
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	6
10	0x4cd36d6f32586177e36179a810595a33163a20bf	6
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
12	0xf91c7c211db969aafcb1cfc6cbbdca048074ee07	6
13	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?	6
14	0x4ce44211c383595b11eb1f28411ebc3f98289452	6
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
16	0xa29367a3f057f3191b62bd4055845a33411892b6	4
17	0x570208193f67c138ba3dd60a3aee9b0fa9d574c2	4
18	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	4
19	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
20	0xf1288958edbabbb139a51d415e9af1cc62cda5b7	4
21	0xbc9e82423e5a86e7793345e764a3596967093284	4
22	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	4
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
24	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	4
25	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e520ed7d5ebef4f9705b047f5688b764b6b5b15	33
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0xaed7384f03844af886b830862ff0a7afce0a632c	12
4	0x0121c55a128c91f17a491b1d37c8d347e78a6f5e	9
5	0x4cd36d6f32586177e36179a810595a33163a20bf	9
6	0xa356867fdcea8e71aeaf87805808803806231fdc	8
7	0xe92346d9369fe03b735ed9bdeb6bdc2591b8227e	7
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
9	0x715bf454ccfb6e08567f7728406e7a02e5feff6e	5
10	0xd5efdeb27eb058d7c21a474523a4197e78247c48	4
11	0x4d96369002fc5b9687ee924d458a7e5baa5df34e MPH 4 Delete label? Uniswap Delete label?	4
12	0x97524f602706cdb64f9dfa71909ace06e98200b6 BADGER 3 Delete label? Uniswap Delete label?	4
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
14	0x97c4adc5d28a86f9470c70dd91dc6cc2f20d2d4d FRAX-USDC 2 Delete label? Uniswap Delete label?	4
15	0x19d97d8fa813ee2f51ad4b4e04ea08baf4dffc28 Badger Finance Delete label? Badger Sett Badger (bBADGER) Delete label?	3
16	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x8481a6ebaf5c7dabc3f7e09e44a89531fd31f822 Goldfinch Finance Delete label? Senior Pool Delete label?	3
18	0x705eea267dd08cf1ab0a48f39b9035c33fe8a046	3
19	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
20	0x6a1862f098c49de2afe09f777fa8d4ae0c6037fc	3
21	0x69bae83ae7081f12e0a3ea7e17f7b730bbbb9628	3
22	0x68fa181c720c07b7ff7412220e2431ce90a65a14 DODO 7 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Dodo Bird (Dodo)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
23	0x41b856701bb8c24cece2af10651bfafebb57cf49	3
24	0x31a63d2c28d88458ff59d880dd269bca505451eb	3
25	0x6e8abba440a58421f5eec9892b19c1a72c55c992	3