0x50eb8594c4dc4b97ca89fa9ef98ed0566d5ec1f6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4165
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3771
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	955
4	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?	359
5	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	304
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	255
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	234
8	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	218
9	0x6db5f5a50e532ca28404561c0ea8b56459b31c69 High Transacting Delete label?	181
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	170
11	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	130
12	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	104
13	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	104
14	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	49
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	40
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	39
17	0x55aeb56136091e9dce99c91f4e2592fdb7c07ef2	9
18	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	6
19	0x8385c093657503aebd55bac4a9bb0df5d3528835	5
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xcba360df45bbb3ddd97da98d4b26fc860ebc2d32	1
22	0xcee78acc0358c1b2e02569abaa3389190fff1254	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x3a9b127e87295d90ac0136eba0aaa39db185d341	1
25	0xf97deb1c0bb4536ff16617d29e5f4b340fe231df Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3640
2	0x2cdca2da7443bfb4f789f41c83600c1dc8d09ed3	612
3	0x54252a8124ef08a4db8edb530c0a153c33406c53	256
4	0xf66369997ae562bc9eec2ab9541581252f9ca383	254
5	0xd9848413a0569359e4a1a7adce7d270badc6c3e9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	198
6	0x95dec6e38a5aa92967cf2ab71ba9f39f95d20e1b	187
7	0xf966fea84fca91db6c088f56e5fb23dd18f921f9	182
8	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	178
9	0xd845acdeb03fb3295e7735c232c588efc441d903	177
10	0x21d7f10712d222b66106ce0ad9c7a8e5434347b2 Pool Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	173
11	0x8fea0700fe1ffa3922a0837bc9770d50ed353435 Gate Deposit Delete label?	165
12	0x9c4cc862f51b1ba90485de3502aa058ca4331f32 CELL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	127
13	0xfa3551ee99a4ac691673a569d586c8cc7e78672f Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	126
14	0x25392d7129040710f152174af5019004a6f9b18d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	123
15	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	119
16	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	101
17	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	97
18	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	88
19	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	88
20	0xfff8d5fff6ee3226fa2f5d7d5d8c3ff785be9c74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	83
21	0x772542da746b6455bf7c20458197d53e70565b35 MEXC Deposit Delete label?	79
22	0xcbe856765eeec3fdc505ddebf9dc612da995e593 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	75
23	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	72
24	0xe71f731c2b76b145354a2bd9e8216f7b0e40d555 Uniswap Delete label? V3 Pool Delete label?	69
25	0xec7f1af348be8e25325802dd2ab8230183a5b841	68