0x45b3f99804208ef3c3c4ccae3b0f8d5c341bde51

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd56e9af0243ffbbe4c6a801ad8f20a097d247122	21
2	0x3f61171b1297f6e512c750c172ba86026ab0e820	11
3	0x0f96c085e8e09495c04a9b4e4dff6f5468abec36	8
4	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
5	0x4baec566852ba1809046d67a94288500035e1f1a	6
6	0x5dc45b7ef8bed02ef95d89734caaa0330f08f0b8	5
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
8	0x482d390d4612e8b046fc83c3e28676d88a390c56	5
9	0xeaa18e004df45828a502c915fa9b022771e2983f	4
10	0x54451017685160231758588e5c3e1d1c5b000927	4
11	0x1306e6ca3fb47f9b158a63a92f213d6bad926a61	4
12	0xc7fec22dc7c7baae11dd375692acb98144c21154	4
13	0x6c348b11245ac2a9ff9bbd74d235694d42b1de9b	4
14	0x8809cc70de5f46a0a665c45865ba24f89f3d115b	4
15	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
16	0xc824b257b7526e7355ae2b958eb43024bafd010c	4
17	0x187a0a3269f33302f070266a00358eef87179526	4
18	0x0f96abcfbe3646a12e27cd74da327eae804fec36	3
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
20	0x932a7b9941499f93ee7b1f9bfb3251a123636877	3
21	0x9f3748c873385e85b174d6e6f5242a89d380e7ea	3
22	0x22faac3d46c1c4388c00559376241a9d29efecb9	3
23	0x0f964d34dd4063d2a1520eb67931718390ffec36	2
24	0x5106b61951293595b17cc94acb113b456a1120b0	2
25	0x4c77359a9d6ec2db9f6c32eeda0558b37eba8cd8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f96017fff3bd7321e79398a646f38a1528bec36	30
2	0x3f61171b1297f6e512c750c172ba86026ab0e820	12
3	0x0f96c085e8e09495c04a9b4e4dff6f5468abec36	9
4	0x2b17fcf5741b716039fc3b1bab4442253ec5efa1	7
5	0x2cad29e9640b9bcfb1d8d25cf3e4bd05f55cce70	6
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x187a0a3269f33302f070266a00358eef87179526	5
8	0x0f964d34dd4063d2a1520eb67931718390ffec36	5
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
10	0x0f97d272e4745849ac212884094bb6ab710bec36	3
11	0x0f98163919a5a4f3eebb31a02c691ef0d918ec36	3
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
13	0x0f98aa5f47668f7d7d5cf654f58e3aeae5ebec36	3
14	0x0f96abcfbe3646a12e27cd74da327eae804fec36	3
15	0x2b1c1bc4ce801b96db0312c35ae9e7345dc5efa1	3
16	0xb527841485ed7e9b18c50d0382459d6d3f063989	2
17	0x4524461826c5be6926efd40263228f47aa504b25	2
18	0x0f977e6aa8a441f275bc1aa67f32e9ecac1dec36	2
19	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
20	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
21	0x7def0601120f92ca532f0f82dca804377cd92dad	1
22	0x7defc3c6167f55875297843d4399044fedea2dad	1
23	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
24	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	1
25	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1