0x504ce93bc76f2b5c0787ee26aece973d63578796

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd999472be39f96838286e7a3838cc606f1036610	6
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
6	0x8eebf3f36914ec1d9899ffca8c32fc5cf5de2815	2
7	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
9	0xe72a066b5d42161f2392afec12fd7c6be61fa34a	2
10	0xee3c4d5e9d9dc2e2500a4263e9c975b3d36c9e15	1
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
12	0xf4aa467d3bd257de7d5ab604cb2adcc89d3528b5	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
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?	1
16	0x723599112a659e92c7dffdd107f24ccc54c3a7f1	1
17	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
18	0x8eeb159ac702e8d3f80f4fc083077af6224e2815	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0xe1697751407301fcbe8813ea08da2f888489a88f	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x118e4363a04626a566e9e7e1d0c390c9bc8f9007	16
2	0x35d0e078755cd84d3e0656caab417dee1d7939c7 request-finance.eth Manager Delete label? request-finance.eth Owner Delete label?	8
3	0xda2a74a1d8c24c7136933834cb2c2d484a4c1f5b Gnosis Safe Proxy Delete label?	8
4	0x8eeb153724628383eb1554fa1bb584c1c0bd2815 Gate Deposit Delete label?	3
5	0x118ff66ce41571d95a37b510ad42a618488f9007	2
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
7	0xf4aa8d944adbba793d401b22043a1b4f70c928b5	2
8	0x8eecdbaa2faa92be624bf4824ec475e8d8bd2815	2
9	0xd22cebbee2bbc6aa010b1fec4cafa87f2c8f9007	2
10	0x8eebe6f667fe014ef4f16a3273e1d674d4582815	2
11	0xf505605911f884e974c08c0cfe3c0fcaa9b34313 Bybit Deposit Delete label?	1
12	0x2e54b4516ee57b7c211af0a5da462da9daf56f73	1
13	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
14	0x8ee4a223a04d8214f7600c2b691a7908567b2815	1
15	0x8eeb679f347435c0ad075cbff89124585f072815	1
16	0xda2b75c3e6aaf88fb8ff23506a0500cd044c1f5b	1
17	0xf4aa9beeba479b6ae528aa6068a71680526128b5	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1