0x5044df71816bceda9e799e37cdf4fe66e3f5514b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	26
2	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	14
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	12
5	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?	9
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	9
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
8	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
9	0x2ad869ce92b9fc939af65349da9b92b7e085ec7d	6
10	0x1116fbd4c25213f2f927c8676acc7d221f8e90b9	5
11	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	5
12	0x687d14291356d2168a4d591bccc54b8cc0b57262	4
13	0xfb4422c12959348453bf85d3d77161d39f0fcef7	4
14	0x2ad816997ac8af449920cc26d002a8b0809dec7d	3
15	0x2ad86521a74ca20ba4fa4b961751d345be51ec7d	3
16	0x2ad842b4c377e42802d6f228969b61b26aebec7d	2
17	0x687dc47498787832b5d72d498e62fe4e897f7262	2
18	0x7c64743e6d8f42d0277718643051f936c178d828	2
19	0x3a55e304d9cf13e45ead6ba3dabccadd3a419356 OpenSea User Delete label? ephemerya.eth Manager Delete label? ephemerya.eth Prev. Owner Delete label?	2
20	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
21	0x4f087e741b07130b8f221ecf457c7371fed48bc8	2
22	0x57825975c44525c579376be42a9c244e5b59b29a	2
23	0x2ad8a2e767be19f1f857d27ccea8baf4fc1eec7d	2
24	0x212cbe2f2a15953d8c41321922b6993389dbff90	2
25	0x212c6d5ff5f97c7ac4efa2c93e18e9cf7af5ff90	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde5ff2fddbf905331535a18280bcc05f0572df3b	24
2	0x4a1f6f2fc57eb5c9d0bf13f482aaf224017a2f24	19
3	0x687d3c1c6a0c8ce19aee153f1ec66e5423467262	18
4	0x687d14291356d2168a4d591bccc54b8cc0b57262	11
5	0xa093a96131192406723a0cb1070e70a773d5fb1c	11
6	0x687ec46125f12ea217ecd3b5e8fa09b031467262	10
7	0x2ad869ce92b9fc939af65349da9b92b7e085ec7d	9
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	9
9	0x2ad8e6f9edb2f185a937137145206edf4f31ec7d	8
10	0xde5bd98c6e8b3469874984b3ac7eab574772df3b	7
11	0x2ad54047c2ff7e40ab77f7e414635eeb7131ec7d	6
12	0xc054baac67d66c9ed989fee3c2d31b016871204f	6
13	0x2ad8a2e767be19f1f857d27ccea8baf4fc1eec7d	6
14	0x5f3ace01bb37cacf5264b703060b9dd722688a3f	5
15	0x687d5eab8d9b4c98f1216639800a2a50c4737262	5
16	0xf07da30748977106f18366ab116b13efaedf4b48 HTX Deposit Delete label?	4
17	0x2ad816997ac8af449920cc26d002a8b0809dec7d	4
18	0xf163fc3ecfa39b83f91e72d60ff127fcbb8c54d6	4
19	0x2ad89ebd2310fbf732f5d5fb00e3ea32cda23c7d	4
20	0xf163ee0ac6fa53bc9aaa928133d94a13b30b54d6	3
21	0x2108a1ea1ed70c95da1fd91935d34636acbbff90	3
22	0x4e105883d89f865e5cc66df28d77bad27c2b256a	3
23	0x212c2a2891227f39b48d655c5eca0b1377daff90	3
24	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
25	0x2ad842b4c377e42802d6f228969b61b26aebec7d	2