0x39165eb3a689dabdfd872d51e71f85fac715a245

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8b12b81f7acd205efb32e581075b97fd1c5af476	6
2	0xe28e8dc8b0eefe4f30b954d27676c17239cac402	2
3	0xeee28d484628d41a82d01e21d12e2e78d69920da	2
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
6	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	1
7	0x6a5ae5707f4798a6cb8586afa688f18db9a1c60e	1
8	0x6c79abb31c5db9cf7c0f5d34b2aa00287cdd83bb	1
9	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x8745df04862b854d0d7ee8ecf80ac4e9c109d547	1
11	0x8ae95096ddf32d0212a7e491f76e834a5ddb54fc	1
12	0x9553c7f43c0ffe1f20bdf5cb3ad23484850983a9 TIDAL 12 Delete label? Uniswap Delete label?	1
13	0x96b0837489d046a4f5aa9ac2fc9e086bd14bac1e	1
14	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	1
15	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
17	0xf46dad9ebd66200dcca3b49a4cb0088a2306cf45 Uniswap Delete label? V3 Pool Delete label?	1
18	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
19	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
20	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	1
21	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	7
2	0x27fd0857f0ef224097001e87e61026e39e1b04d1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? RLY Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
3	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	2
4	0x8745df04862b854d0d7ee8ecf80ac4e9c109d547	2
5	0x8b12b81f7acd205efb32e581075b97fd1c5af476	2
6	0x24690f982e8343c44f02d70a0799d8ff7ece1dea	2
7	0xe28e8dc8b0eefe4f30b954d27676c17239cac402	1
8	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
9	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
11	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
12	0xb43542e6b7c209f7da4b579792f67a1844546ce8 TIDAL-USDC Delete label? Uniswap Delete label?	1