0x260fdfefd75bec2f64e5e1eb3cd5b8380e68e073

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	4
2	0x123010764a379e8e843328aa7f5c6b47929c532e	4
3	0x789dc6bc3796230ea2a4ce459a9a219848b4bfdc	3
4	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	3
5	0x789d87a50edca4b965f7cc35090af7a9299bbfdc	3
6	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
7	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
8	0x660a9f8cc6bbf1bce1f0ff2911c0a80d0e7b26d4	2
9	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
10	0x789d363a2e0dac003eee64204a6bfcd69822bfdc	2
11	0x123042a236dbaf29c8e7a38fd3341d33161c532e	2
12	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
13	0x12305a6a1536712451a98c5eeaa570d1a43d532e	1
14	0x142197e542380737024d122b291d17478d1f81d0	1
15	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
16	0x6600585650392c497ae888c5bf678641e108b6d4	1
17	0x6ededbad1e864105fa2538ddfbf4e7214b9e6529 Hot Wallet Delete label? OKX Delete label?	1
18	0x789db5d0cd9fa817b7aae2a84a52df0a7645bfdc	1
19	0xab5840820dd5191290eba68df8725b84206cff2d	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x123010764a379e8e843328aa7f5c6b47929c532e	80
2	0x123b4bf475db2c25bf2a796a56353d699785532e	65
3	0x123042a236dbaf29c8e7a38fd3341d33161c532e	11
4	0x660824818b8a50bf9b0801bff4f75bab5e5a26d4	7
5	0x789780f2929ac615ee6bcb9174cbdd2add45bfdc	6
6	0x12306e9d6c1dc6678b28dd15de8c209573d7532e	6
7	0x789db5d0cd9fa817b7aae2a84a52df0a7645bfdc	5
8	0x660aa3a0b8cf3dedf48b6cf69b1b55a08b5a26d4	4
9	0x123003a85641ef6468d3074481646e650785532e	4
10	0x660ade15d8f059f448d8f70127eaf7ca30bc26d4	3
11	0x789d87a50edca4b965f7cc35090af7a9299bbfdc	3
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x12305a6a1536712451a98c5eeaa570d1a43d532e	2
14	0x660a38cad5f1f01451280fe6bd883818846026d4	2
15	0x789d363a2e0dac003eee64204a6bfcd69822bfdc	2
16	0x789aaf9c4abfd0b2dea8489459717abf47d6bfdc	1
17	0x12219432ac8edfa3cb4656c3e316468f6324532e	1
18	0x789dfb3b19b604406be39a06ab2cb605e441bfdc	1
19	0x789dfc460c500330cd020d84094da9be9956bfdc	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1