0x35fad8ef938cbcd5ea3414b38602e9dd489b5c8a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
3	0x936dd3112a9d39af39adda798503d9e7e7975fb7	5
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
5	0xfca090c1868004bec9c91f53db013288dc21c55b	3
6	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
8	0x64cac8fa24f437ceca90e20a7a24a609f162b0d1 PRQ 2 Delete label? Uniswap Delete label?	3
9	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
10	0xf836e6aedc53078e2e3c880659b6e02112204621	2
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
12	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	2
13	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x01388f9242964e2aaadef6379eb92276acb5520e	2
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
16	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
17	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
18	0x7c195d981abfdc3ddecd2ca0fed0958430488e34	1
19	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x9ba051eaf48d6dcf635b908331a169d5f218b550	1
22	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x02469e30dd450de2e9de00d49d679f1d1d774ada	1
25	0xac14864ce5a98af3248ffbf549441b04421247d3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21cb4327cb960d5fd5fa756b80deae686e3eddb2	4
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
3	0x29e7df7b6a1b2b07b731457f499e1696c60e2c4e Polygon Delete label? PolygonMigration (Proxy) Delete label?	3
4	0x01388f9242964e2aaadef6379eb92276acb5520e	3
5	0x6fbb0c7a0ec62007013748e47823c239dd48bfef Bridge Delete label?	2
6	0x156f4f224ccf2f67855cc067d3182d65c5830302	2
7	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
9	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
10	0xab8470341229ca9a78d7e035a37d23b5309ce585	2
11	0xb4cfd748b23c103f73c10259171ecc5ef1dd31da	2
12	0xcebd7638eadad05f0bdb5ff556ec8d6a865789ae	2
13	0x35a398425d9f1029021a92bc3d2557d42c8588d7 PirexCvx Delete label?	1
14	0xcebdc47303944f1ed8ca0840fb8f2c4d175789ae	1
15	0x4ca103c9838148b0c9861ac12c1cd9a868729f75	1
16	0x1485e9852ac841b52ed44d573036429504f4f602	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xd49ff9e94fdb9a2986181a22499234fff4e76442	1
21	0x936dd3112a9d39af39adda798503d9e7e7975fb7	1
22	0x0c4a68cf6857cc76fe946d04fe85fac5fae9625e QNT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	1
24	0xac14864ce5a98af3248ffbf549441b04421247d3	1
25	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1