0x13e7c7fc2f82a95933ac579328d0696de8636320

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0x9db640e18390d2408c71e9927d8518c79d5569c6	7
3	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	7
4	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
5	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?	4
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
7	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	2
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x2d5af81f8c5b56a2f6ae78444056bb558ca09e13	2
10	0xe65184b402376703adc27a7d7e0e8d35a264a240 1inch Delete label? Farming Rewards Delete label?	2
11	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	2
12	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	1
13	0x7e1ccab401ff429e2e1e3e739eb1c230758216f3	1
14	0x06a06a8b4523b7bcdb218064f12ccc7159543890	1
15	0x85b931a32a0725be14285b66f1a22178c672d69b	1
16	0x86c50f584c0f4e47bf1c57d0cd126fe199ec0817	1
17	0x9487a599c466d2942b3455ce26276dbe0285aa8d	1
18	0x98f20671a4b85ca420d70ce952ad562f45d2a556	1
19	0xa0f94e19dfa00d967adce0f8a0d2c148e8003644	1
20	0xa224905ff34b4c19de44cc59c18e0008f5cbe59b	1
21	0xa2978606bb9a57b88c9784cdeafd8af86dff4f12	1
22	0xb3ed53e0133b6dc70afeda50a05485293dfbe2b9	1
23	0xd3f34f3c436ef0580d48afdbb0426a63b59830c0	1
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
25	0xe381dde20cae943f02c4a3cc58d86a6839ce8388	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
3	0xd2f4de4135f9efaf8fd8a650ab4e66b49e61733b	6
4	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
5	0xcf57caff9c5e3baaf31689f73653105b84f660d4	5
6	0xeb21209ae4c2c9ff2a86aca31e123764a3b6bc06 Compound Deposit Delete label? Curve.fi Delete label?	3
7	0xda12b368a93007ef2446717765917933cebc6080 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? MetaMask Delete label?	2
8	0x843faaadcb75496beb3bb98a0867dc428b663f70	2
9	0xd5bd7248ce1aaaacaeb96f69221e7c3ae669403b	2
10	0x9db640e18390d2408c71e9927d8518c79d5569c6	2
11	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
12	0x1365e02c1293a397f0fe0e64f6f94cce352d53cb	2
13	0x5b24ec7b5a7633d1a616e34031286226b3aa4100	2
14	0xfff587f318946e27addbb0bb7f1c5cf57507e619	1
15	0x0ef1b8a0e726fc3948e15b23993015eb1627f210 1inch Delete label? ETH-1INCH Delete label?	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x7ca5b0a2910b33e9759dc7ddb0413949071d7575	1
19	0xb3e55a5123cce5db232c1ef7d6c682df05a021e6	1
20	0xc4b878b4e9611ecf81154f20ce9dabbec7773828	1
21	0xdcd9cbb68c6b8d911098c567fd473f4183e8205c	1
22	0xe65184b402376703adc27a7d7e0e8d35a264a240 1inch Delete label? Farming Rewards Delete label?	1
23	0xeb7dbc5a64d2d083d774595e560b147c5021eacd	1