0x13ed3038fb5ba16f5d04743f6312651a3a5dab53

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2da619907a2421e270ca0d4041d7a488095e4e90	10
2	0x0601b452c5900355421a447150bfc69c4a24fb3b	9
3	0x2da617815e006258b1a212578aa5cdf3d30e4e90	7
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
5	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	5
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
7	0x5d74368ccaf77c76ab3dfd6fe6ffb522c05fff1f	4
8	0x0601544bfb55ff8a0ff545cced02d73ac2d7fb3b	3
9	0x9693aaaf37a1607dce254a002f88733ac6a86870	3
10	0x68776ec2282c18587c90c441ed24ad278fed59d0	2
11	0x9693b4d951dfe86b3c40bdf5d3fb5c82d22a6870	2
12	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
13	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
14	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
15	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
17	0x060199b11aa5deff3dfc0e19f15ec8485abbfb3b	1
18	0x0601a8ba20762ff3b3c21c2eb4f0fcb93f0dfb3b	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x060186d473794986f8f9ed994fb6efef2c24fb3b	1
21	0x5d7f606cdf9cce45756ea46ee647cbf3715fff1f	1
22	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
23	0x89040692d4c10715609d03d9ba7b08e37d409833	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2da69cd7ba212db2977d51b8992a14da3d8c4e90	43
2	0x2da6a192eca13ccbf438ea0c5eef2c4dcf7c4e90	32
3	0x9693aaaf37a1607dce254a002f88733ac6a86870	25
4	0x9693b4d951dfe86b3c40bdf5d3fb5c82d22a6870	18
5	0x969cb0590f4436564463aaef88f5cc80e5d76870	17
6	0x96937a20accd20a1bab1ed53710cd8828ad16870	15
7	0x969305427c133162232dc8e2bf0b4d1f91d76870 Binance Deposit Delete label?	10
8	0x0601b452c5900355421a447150bfc69c4a24fb3b	7
9	0x2da657133475bbde27f8664600bf78bda73f4e90	7
10	0x2daeac94adf92d040abd9a0eb0265738795e4e90	7
11	0x96936b0caf3dcbfcde9cd1be5641605c73116870	6
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
13	0x2da6923bdfdf0570cd958673b7f9c3f65c7c4e90	5
14	0x06011409b56164cee7e73be977d6a6d038b0fb3b	4
15	0x1515f5ab60308cbb88ada6fe542f7a2d8aa12ee3	3
16	0x2da617815e006258b1a212578aa5cdf3d30e4e90	3
17	0x2da619907a2421e270ca0d4041d7a488095e4e90	3
18	0x06088fce243a4ee4047d2819dcd5a25aa224fb3b	3
19	0x1519687d790c065a4d651ad716d55642fba12ee3	3
20	0x5d74368ccaf77c76ab3dfd6fe6ffb522c05fff1f	2
21	0x060199b11aa5deff3dfc0e19f15ec8485abbfb3b	2
22	0x0601a8ba20762ff3b3c21c2eb4f0fcb93f0dfb3b	2
23	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	2
24	0x2da98fc2468819d1ebbf41007d517fc41b3f4e90	2
25	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	2