0x253c5d65dcd792f6c46dbc78dfa676de940180ef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcfbba243c567738c2d3d958026b1bf6ad894a19e Copper Delete label? Hot Wallet Delete label?	43
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	16
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0xeea8c0a8334df61430683158e0c062158518de25	6
5	0x2882a5cd82ac49e06620382660f5ed932607c5f1	5
6	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
8	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	4
9	0xfd31c7d00ca47653c6ce64af53c1571f9c36566a	3
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
11	0xaf491d603db3c1138a5ee5db35eb0c7b6c4541a2	3
12	0x3811a2c8d247ba5545a1ad72483caf59cf41e192	3
13	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	3
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0x0349923ae2b35ff4f0099869aeea99d1f3fd12a9 Copper Delete label? Hot Wallet Delete label?	2
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
17	0x2e2a20e0381ae5a0fff8972547492347c87f5e82	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
21	0x2b942dab30547b1c9219ac374f865c13e08d5911	2
22	0x3811339bcb0fecba317ea5c990f832bc7e77e192	2
23	0x57c74ebc80bc795e7d53dd69dd9e2446b8be0aff	2
24	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?	1
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2d61b05520d2915c5ad55ed69afd8f455f41e192	272
2	0x2e2af29e5945c177e80ba5d2d0f24b7c9e8b5e82	26
3	0x381190cb4c0d04afc218f45aacfb8f88df41e192	17
4	0x2e2ff11e2df9bd502a04d3894af23fe9658b5e82	14
5	0x381df84abab9312cbf471c6d9e0297371341e192	14
6	0xc5bb56ec3657fc9b4c828d8fea719ada000bb2aa	13
7	0x3811339bcb0fecba317ea5c990f832bc7e77e192	11
8	0x2e2aedd5e9c6292f5db9c7aabe06a46ed91f5e82	10
9	0x38110e441903eb10297e4cac353ba23bee71e192	9
10	0x2e2a3bd1f147ca881e9c413bff910a7637dd5e82	9
11	0xeea8d4cd334e2762be96885da3f268f61224de25	8
12	0xeea1462891f23dde9dc931069e835a51e624de25	8
13	0xc8552ab566f0faba189471d66deb82032e8b5e82	7
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
15	0xeea8a1b16d0c0566c02d3b58fb525b64d59cde25	6
16	0x57c74ebc80bc795e7d53dd69dd9e2446b8be0aff	5
17	0xc8c436271f9a6f10a5b80c8b8ed7d0e8f37a612d	5
18	0xeea8b24a15d1bedcc19b85b3f0753f40d9bade25	4
19	0xdbe26604fefe9f34bb267c9b85257335ce2b1303	4
20	0x2b942dab30547b1c9219ac374f865c13e08d5911	4
21	0xa73d6142ce940d3833fa852755716bb02570e3b8	4
22	0x033e63c821a0392a8acbbffc647608ea76b2eb36	4
23	0x38117d03fb07f742de2f46e7ee2653396bcfe192	4
24	0xbfca3ad848752c78464952c4bc7d630c34d8d5ba	4
25	0x7b3e1a00435edd8f6eae120fdf140ed206c5b53b	3