Log in

0x340752201973b5373729e2320ba78fb335314dfe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc5622f143972a5da6aabc5f5379311ee5eb48568	38
2	0xc549d87e9cea28961927436a2b7d6944f7ca86eb	24
3	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	14
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	3
6	0xbd25f1cc84d30ce373ce3411f6270be597f91401 stakingManager (Proxy) Delete label?	3
7	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
8	0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a PLU Delete label? Uniswap Delete label?	1
9	0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098	1
10	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
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
12	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1
13	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4b5057b2c87ec9e7c047fb00c0e406dff2fdacad	26
2	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	4
3	0xed4561fe4876f3aac1abd6f2581441b8db23ca91	3
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0xb4d8700a1db52ecda7f6505d4184bfaa80978387	2
6	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	2
7	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
8	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
9	0xb4d5602307d4bc1def0b8bfe783cde212a978387	1