0x35e9b016964c8783ab90efd8cfd8d35e02620b86

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	70
2	0x3e740bf0bd3ee7f94987b38ca9d4a45444b1e0fe	8
3	0x70b71ea1bd8d772f86ac15f27bd326961f85b40f	6
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
6	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?	4
7	0x38671033d63a7282836360d3fe7a2dbb376292a5	4
8	0x899653d1d052151a6118da5234d4ba4ac0f2300e	3
9	0xe3815592750f6bf512f6c4ba40e1353ee84fde6b	3
10	0x3867d74fa55964cb9a01c864f9cb5e434b0b92a5	2
11	0x2618db4281b91604d0150a86cc53acb9387f2f6b	2
12	0xbaefa22338d5e0157f2c11f41829bd7b8a4fe25b	2
13	0x0e3438a841723112ddd8f35219307e6c3afef1ed	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x85af4dce3f12ef6339290ee3bc0e634827dad7e6	2
16	0x62aa639a48b820d09d88858a84e50fede4b139ef	2
17	0x2f220b067dde58ef4f7b11f4971bc1a70f1f63e9	2
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
19	0x70b743d50da4d344cb184c49dca3de0b3f1eb40f	2
20	0x70b7ffb65ac407764b2b4340fa393fc6fe0eb40f	2
21	0xb6b618b575966fe77b5e7547a24ec59d7e271b5b	2
22	0x2710cdd20cb8d8900369bcdfba748adc98ccb9f6	1
23	0x0e34a2c7dd16e6dba323397752f9db412ee4f1ed	1
24	0x271038e4ccfc968d85c36e9214a8300355ceb9f6	1
25	0x3867c8c37e0a099ad4ef9eba0680993df78792a5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3863bde85c6a1ad2ed0b8c8d389b8076c40492a5	125
2	0x70b8eca4b2b08476522aecc71407327eed7eb40f	120
3	0x38678531b322a89b67aae03c217901e64ffc92a5	114
4	0x70b71c70d72b9391be0e59f3811c3d765bbcb40f	86
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	69
6	0x5c5190f817e1573aa4882f32b255183fafbd6703	49
7	0x5c54b7fb77edb76413373bf90589048ff73b6703	38
8	0xdf87ea97de98756dda6e1d9171bd9dfe3a171a76	32
9	0x01ad35810585d7977228f1de89667a4d76fd2599	29
10	0x94c5a75b2ec26723cfeacde6d2cfda53c02b64cb	27
11	0x01aa947a3140525e037b01b6987d126deae02599	26
12	0xdf8c74391c840b34e5be178052a267a405541a76	24
13	0xdb1c03ad89b6606c0823c5971b01f13b28d42e63	20
14	0x94ca9e8b23336ef5b70493a0c438da70cf5364cb	19
15	0x70b7373c42ad54fb8ee3dd7a3bcc012b883ab40f	17
16	0xdb1b59ebb457a12caa8aef002ea94319a8bc2e63	17
17	0x70b71ea1bd8d772f86ac15f27bd326961f85b40f	16
18	0x33dd4757e25bf09e4c6d20764efc27443136c873	16
19	0x70b796aec7ac4785544e8b1bd9939ec81c7eb40f	15
20	0x386798990446b1bb2e22be4264031cf5685092a5	13
21	0x4ad6aa7c56aa175ce13a6676531c857cdcef8977	13
22	0xdb1bd840608ce63856aa7c3edc7f6f5a73fc2e63	12
23	0x3867cdb545b3abc74ae4b4babff1f67c500492a5	11
24	0x3e753061601c0cfd3228fc5ae4a1faf40b92e0fe	11
25	0x70b743d50da4d344cb184c49dca3de0b3f1eb40f	11