0x39b39545dd23c7e2d9273a0d6d5bea580eea2e12

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?	10
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	9
3	0x35dcb84721556e7bfb11ba0bee77bca26cc36dcc	9
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	7
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?	7
7	0x564286362092d8e7936f0549571a803b203aaced	7
8	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	5
9	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
10	0x2b5634c42055806a59e9107ed44d43c426e58258	3
11	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
13	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	1
14	0x81b6fd70e7d254c50edc146fc9e79b6acb78d152	1
15	0xa014dfc338a541f943b7e7163419ab81d0e36def	1
16	0x6ff96f7d5423ae7468bef7f6fa61dadb375092e3	1
17	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x4c83a7f819a5c37d64b4c5a2f8238ea082fa1f4e CRV 2 Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Curve Dao Token (Crv)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	1
19	0xdf40a5d0eab5333d9ce8d10a1a1cc093636386da	1
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0xe42318ea3b998e8355a3da364eb9d48ec725eb45 RPL 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x0954fbbfbce874a84abd1122cde0f89511450185	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x94baeee91ae557ae5c5a5c5e31fe68f85c3da4c9	27
2	0x2a8c6dce493e17a6ee51f0937d2aff6335cec5c9	4
3	0xa552ad34890231447c41b21d550cdc44e012e308	4
4	0xfd0c683e9e2bcc05554949ac6c433c5f1fab5a7f	2
5	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
6	0x00d8385b9736eb8d9cb59fa6e1babc32fbc884bf	1
7	0xb27de0ba2abfbfdf15667a939f041b52118af5ba UBT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0xc555b7fb4b10a9188fb2b36f958252d688231f86	1
9	0xc76225124f3caab07f609b1d147a31de43926cd6 SFI 18 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x35dcb84721556e7bfb11ba0bee77bca26cc36dcc	1
12	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
13	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	1