0x4afd569355eb05cc1f098195c11ababcca16d663

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2b5634c42055806a59e9107ed44d43c426e58258	433
2	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	183
3	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	154
4	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	120
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	111
6	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	89
7	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	85
8	0x8d76166c22658a144c0211d87abf152e6a2d9d95	63
9	0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0 BrokerV2 Delete label? Carbon (Prev. Switcheo) Delete label?	63
10	0x3958b4ec427f8fa24eb60f42821760e88d485f7f	55
11	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	51
12	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	51
13	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	45
14	0x8175362afbeee32afb22d05adc0bbd08de32f5ae	40
15	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	30
16	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	25
17	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	18
18	0x68a5ff743041e533034071b2a0f34d771b13352a	17
19	0x2bf5a5ba29e60682fc56b2fcf9ce07bef4f6196f NMR Delete label? Uniswap Delete label?	17
20	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	15
21	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	14
22	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	13
23	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
25	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7ed6c48ce8894d63b58c39fc2056963a3c545ab Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	296
2	0x3958b4ec427f8fa24eb60f42821760e88d485f7f	237
3	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	216
4	0xea5f6f8167a60f671cc02b074b6ac581153472c9	182
5	0x9021f4f028716fef89673121205d20dc4801c557	151
6	0x66c7c8ac1b9680a8abf07ff03a9e637cd742c0eb	97
7	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	88
8	0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0 BrokerV2 Delete label? Carbon (Prev. Switcheo) Delete label?	83
9	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	81
10	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	74
11	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	74
12	0xd583d0824ed78767e0e35b9bf7a636c81c665aa8 LYXe Delete label? Uniswap Delete label?	61
13	0x2bf5a5ba29e60682fc56b2fcf9ce07bef4f6196f NMR Delete label? Uniswap Delete label?	48
14	0xfb15e7393b17dcb4fca5f5339da3ce87a6762487 Binance Deposit Delete label?	46
15	0x0f97045f96935ad78556bec57a623ed138ee6325	40
16	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	35
17	0xa2ab8561b034fd17600185a41eef31ee600947b4	23
18	0x094a28b22e1b4218d590ea6fa916b3c5e670ba55	20
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
20	0x588fcc8306ffdf880e4aa21e615cc52c475d3ba4	16
21	0x978b91e9f1ec4bfc320158c70d148fc81b35023c	16
22	0x2cbb2a763786d9f9c2536caffbbddb58ee0c8939	15
23	0xd775ad7bc76f55ed24c1d2201001245a2c976f2c	15
24	0x6fc57d9593d2fba5cc0ac828e53eaeef30067f6b	13
25	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	13