0x1af23216469ea6201bd73e04c089b1251caf3ef6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	82
2	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	45
3	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	40
4	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	36
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?	26
6	0x6409e6c39f57d2930efa9e854d72b0655aa9cdbc	22
7	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	22
8	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	21
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	18
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	18
11	0x2f95c102cc26875406bc689fb01ae382b82aa535	16
12	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	13
13	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
14	0x98c2f9d752e044dc2e1f1743bf0b76a7096eceb2	12
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
16	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	11
17	0xf07d1c752fab503e47fef309bf14fbdd3e867089 Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	11
18	0x8dacbad3b875f95497a9497dcf177692e87a6f90 Uniswap Delete label? V2 Pool Delete label?	11
19	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
20	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	9
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
22	0x2ea2eb8f9a1bf17bcbf2555536c9d1e24e45ebc0 FRONT 7 Delete label? Uniswap Delete label?	8
23	0x10ef7f8833ea986109abc6ef2ac379bf4baf2801 UniswapV2Pair Delete label?	8
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
25	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd30ee19120af39c419faedb7092cbb53d2aece1b	92
2	0xbd6db43bec66ffe22085922538cc7fd7c6937dce	80
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	51
4	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	48
5	0x7c2fb78ee3f6258f07b29724085f9b780433d84d	30
6	0xb1cebfbce3878f9966471abad6e3efbafe4ba214	22
7	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	18
8	0x2f95c102cc26875406bc689fb01ae382b82aa535	16
9	0x98c2f9d752e044dc2e1f1743bf0b76a7096eceb2	14
10	0x03f911aedc25c770e701b8f563e8102cfacd62c0	12
11	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
13	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	11
14	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	11
15	0x8dacbad3b875f95497a9497dcf177692e87a6f90 Uniswap Delete label? V2 Pool Delete label?	11
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
17	0xb369daca21ee035312176eb8cf9d88ce97e0aa95 SKOL Delete label? Skol! (SKOL) Delete label?	10
18	0x2ea2eb8f9a1bf17bcbf2555536c9d1e24e45ebc0 FRONT 7 Delete label? Uniswap Delete label?	10
19	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	10
20	0x10ef7f8833ea986109abc6ef2ac379bf4baf2801 UniswapV2Pair Delete label?	10
21	0xe0c2738344f9649f18d5e0378fb986c9512dc8a1	9
22	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
23	0xcd2f8e9d7b16f7b5adbf3dca8101bf8c8da0597c	8
24	0xdaccef22cf1434acb91e7c1e441fa6407bf5cbb5	8
25	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	7