0x349df9390961ea44b665c50250ab75a8e3c81d36

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
3	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?	6
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
5	0xe00f152a6080ae2e192ba8fd739215d282de93ef	5
6	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	4
7	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
8	0xa9fab8c398c7ce51f95fad7f1d691134024170f5	3
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
10	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
11	0xe66b31678d6c16e9ebf358268a790b763c133750	1
12	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	1
13	0x2a6bfbd0611105bcbb5365741435632e0504f56b	1
14	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
15	0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b	1
16	0x73f7d02d546025843f952a22abd92050650cc3d4	1
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
18	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
19	0xc220714a9c88815a45b50035956e2d0b12b20ed2	1
20	0xc28b5a664b3c7002c34dcf32742ec558d560524d	1
21	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	20
2	0x8d9b9e25b208cac58415d915898c2ffa3a530aa1	11
3	0xc220714a9c88815a45b50035956e2d0b12b20ed2	7
4	0x46967e0986867d7712a7670adead9d67cfaa4007	4
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
6	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
8	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	2
9	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1
10	0xd050430dd432876cf5622ff60c4dc106b64fa753	1
11	0xe00f152a6080ae2e192ba8fd739215d282de93ef	1
12	0xe66b31678d6c16e9ebf358268a790b763c133750	1
13	0xf0936e53d924d7f442a04c038082a46c77ecc8d8	1
14	0x017a609459fc80f2587ab0793a2a5cf5f2416dcc	1
15	0xf24721ba53b554d960afc36077751d8759fb97ad	1
16	0x2784de118130522d452a9edc6e67e8419f5db00f	1
17	0x382ffce2287252f930e1c8dc9328dac5bf282ba1 Coinbase Delete label? Fees Delete label?	1
18	0x491a4e6dbdf1b1c54d793f88915e792bb27ac099	1
19	0x4ed8930e453797c5dce0d0f7c95133b4b2e2061a	1
20	0x74f3710792b88bce2c80698efc8a7829ad37d777 Uniswap Delete label? V3 Pool Delete label?	1
21	0x766aa446a2282ca8a4a7b831af10156e280b0317	1
22	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1