0x5082d56a41093acc47bf4637ff0f6f267ea7d192

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	40
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	37
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	30
4	0x28ca9caae31602d0312ebf6466c9dd57fca5da93	22
5	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	11
6	0x4aef1fd68c9d0b17d85e0f4e90604f6c92883f18	8
7	0x219d39861c84b03a7fc298d9dfe20cd066c21e21	5
8	0x5a4cfd16c80bdfa3dcef3e672a5933318d33f661	4
9	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	4
10	0x8d36f8efd45e310d2cc76eb2bbb9849d470bd9b0	1
11	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
12	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
13	0xc7aaf6c62e86a36395d8108fe95d5f758794c16c	1
14	0xe5c405c5578d84c5231d3a9a29ef4374423fa0c2 Custodian Delete label? IDEX Delete label?	1
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
17	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
18	0x3fa642c0bbad64569eb8424af35f518347249216	1
19	0x46feebdffc8076d9e5fd8a11cf1508810472a79f	1
20	0x55ea046fe088c627b74bc3792ef48326fad09b10	1
21	0x623b3b690a524b729c20070c685adcaabbf160d9	1
22	0x73f7d02d546025843f952a22abd92050650cc3d4	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	24
2	0x219d3ec74bd1a0c14596ae0ee7d96432a75b1e21	12
3	0x219d0526ff3a7645a3e5ef9ae4d768f8532e1e21	6
4	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	6
5	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	6
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
7	0x219d39861c84b03a7fc298d9dfe20cd066c21e21	5
8	0x219dacae0753025dd2c6140bc1b7382c8eb11e21	5
9	0x21939f3a63d02fb83e47ba313b157ba4435b1e21	4
10	0xf0d2a771f6f9638424b383f28457c74cf62359bd	2
11	0x3fa642c0bbad64569eb8424af35f518347249216	2
12	0x20c3fa331a385b63ee39137e99d0cf2db142fce1	2
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0xf0d8fd2ccbfd39f9ac4cddccd8ec0841f45a59bd	1
15	0x219d38c3fa85a951a0a3a9b294bc9086d3801e21	1
16	0x219de719cf2a61ff1a7a71e9e3ab45054df01e21	1
17	0x81e013cafb0dac9b83f9ee66b5de1f61646862c1	1
18	0x929f461f2d7facb840307a3dae0b4e42c44b6c6e	1
19	0x99474eedaa6241213e39ba6c2d3db87bebbce85f	1
20	0x9948ba2a4d22541729225bda95eb1b5757bce85f	1
21	0xa36972e347e538e6c7afb9f44fb10dda7bba9ba2	1
22	0xf0d8284ae6a0b6da33506e105d9c6d75fb8259bd	1
23	0xf0d8970bc91681eac22b7c5aae81db72ed7c59bd	1
24	0xf0d89f13a1c78978273b099238531768c94a19bd	1
25	0xf0d8ceef15fb178e898dc8acad724c5bf22359bd	1