0x16bd50f9d12500feb1fe99573b7a554b9ab2463b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	29
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
3	0x15abb66ba754f05cbc0165a64a11cded1543de48 Galaxy Digital Delete label? OTC Delete label?	26
4	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	19
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	18
6	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?	16
7	0xba5846b644c7ae15fe0c50bfa386d0b6fe14e7ff	14
8	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	12
9	0x33566c9d8be6cf0b23795e0d380e112be9d75836 Galaxy Digital Delete label? OTC Delete label?	11
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
11	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
12	0x311e395de331d2766d3676281f91c3265a2ae9e1	9
13	0x1b4fd7b70d77de87c5d65b962de3f9f972ea54f6	9
14	0xba58ed3aef5874341686e683e710d015e103e7ff	8
15	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	8
16	0xba58f0c4fd2669e5ff8c604121747f6191f5e7ff	7
17	0x3fb9e9867d08520c5b968ffee6750a96318eb9e5	7
18	0xa6d66c0adf5a2c96cf76bd2d39c11519b7af5f89	6
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
20	0xba58f9d613cc41c195ec165feca788d9f134e7ff	5
21	0xba58bf46ab8a4881d98cb17d46e95d4a6e15e7ff	5
22	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
23	0x56c2beab95b06d9c86bb846687ebbaa49a529395	4
24	0xcbef479b3a270c1888bd7be1557858c8a8497c78	4
25	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x311574332c4a112caa9dccc951b7315c4acee9e1	89
2	0xba58b1f7a7302e662a197d578e68828d6a14e7ff Galaxy Digital Deposit Delete label?	74
3	0x311e08f6f380d3cfeae3792ea985924c98f4e9e1	69
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	63
5	0xba50baa637141479aa90332d5fe4f9b4a914e7ff	59
6	0xf2a23c15882ebc00b25f1f243de2bca0ea14e7ff	38
7	0xba58f9d613cc41c195ec165feca788d9f134e7ff	30
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	29
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
10	0x311ee974202e2158d73ae622efac3ca2943ae9e1	25
11	0xba58ed3aef5874341686e683e710d015e103e7ff	22
12	0x311ef0456741fbd71f8b14912f24870763bbe9e1	20
13	0xba5892f1ab0c273ff2396de8f4ad583b475417ff	19
14	0xc02e16e3cf7ed927557a2f4d41eefd1cedfe7b06	19
15	0x311ef386eba711e1fa24d504a78a8eaa36cee9e1	18
16	0xba58787a01ce86931fa1d8f6d4bfe4070e0ae7ff	18
17	0xa6d63beedf314358f1a7bfde0a533c7926af5f89	17
18	0x311e395de331d2766d3676281f91c3265a2ae9e1	17
19	0x1b4175d463212e31094531cb00f926306b0754f6	16
20	0x0acfec00a76d8888f5a7e6c6a565a0d2e2151035	15
21	0xdccc9e6df1e27e404bae4c2560a0f918516eeb99	13
22	0x1da6dba8e8b0db8d244798f738c949e0ed73751b	12
23	0x78564577c176244bcf18e15b003b84d30f180d29	11
24	0x0acff6efe105f649e65e2fac5da8594e48cd0035	11
25	0xba58967e5fd2af2f8e75e1575b00e00a69cbe7ff	11