0x2fefe94cba8583e02e8d4efac71b0696754fbbcb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28ca9caae31602d0312ebf6466c9dd57fca5da93	149
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	77
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	21
4	0x3fa642c0bbad64569eb8424af35f518347249216	9
5	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	9
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
7	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	5
8	0x8ea48337c6c6677b0973437f2685d17717c0408e	3
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
10	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	3
11	0x096501097213216a36f33b3d7e0ff4c2e0347a64 Uniswap Delete label? V3 Pool Delete label?	2
12	0xe659ee37737654ad582a8e811b4cb3acd0027084	1
13	0x0e987f4e769b9c168f9f272c3ac853b02aad7736	1
14	0x11ae94849af185e7298022b6660925987a9e2075	1
15	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	1
16	0x3af029b34926028d7ecd4b870cf096493e18f6d0 Uniswap Delete label? V3 Pool Delete label?	1
17	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
18	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
19	0x51326db1d025e11b47ec65ac0e7b6c37a0d0b85a	1
20	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
21	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	178
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
3	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	7
4	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	7
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
6	0xee1ee8f1615197f54de22b9e8cf7cade0365652c	4
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0x3fa642c0bbad64569eb8424af35f518347249216	4
9	0x20bd53916e1299c933105843fca7bea252a655b5	3
10	0x0c97a5218a6b17d1847bfefc3f0ceab909c2db27	2
11	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
12	0x500773c2e2c95e7b45d54c8912ec4b745ae60bdf	1
13	0x5111dee4986b7444ad6b5842bee97a3522174fbb	1
14	0x03603b1598bf4cb1526be503cf6b0816400ea8c6	1
15	0x7bea39867e4169dbe237d55c8242a8f2fcdcc387 USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x11ae94849af185e7298022b6660925987a9e2075	1
17	0x85ac5296064e9380badbc96b741ab28628f53394	1
18	0xeb4626c5149894022c2066120ea7f20f217995fb ACH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x8ea48337c6c6677b0973437f2685d17717c0408e	1
20	0x8f838b6df9a9588ff73847dd84c25bc22ff200eb	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xd59e2115dc5f4285a563f798ed8388a6af414693	1
23	0xd5bfa07375f55bbc574b46d92a8dc5a1bfcc898e	1
24	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
25	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1