0x521b5bde6a5fc43c37ae73538dfdc7f95056fc21

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
2	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?	3
3	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
4	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
5	0x13394005c1012e708fce1eb974f1130fdc73a5ce Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
6	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	1
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
8	0x27f8d03b3a2196956ed754badc28d73be8830a6e Aave Delete label? Aave Matic Market DAI (amDAI) Delete label?	1
9	0x289f8baab9f7587214377744bcaaeb6021accf95	1
10	0x512a816d43aa3801d04b3f687895d62d9366c15b	1
11	0x68841a1806ff291314946eebd0cda8b348e73d6d	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
14	0x99b42f2b49c395d2a77d973f6009abb5d67da343 SushiSwap Delete label? UniswapV2Pair Delete label? YGG Delete label?	1
15	0xa4fc2c65643b67ffdbf5cb0b528a10e771f1f159	1
16	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
17	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
18	0xc30b16c3c0e714d7c9add767bff65277579bea4c	1
19	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xe47bb08ff23bed7e5c67739c2d420b40188c6961	1
22	0xea45da9a5dbe69082c74a3fce018c8d2b5026e57	1
23	0xf04ffc245b6946b08c0ad9d9e1e696bac792fb0c	1
24	0x084565106618419274beed1b4ad4bdff77c5f90f Uniswap Delete label? V3 Pool Delete label?	1
25	0xfb76cd5e9fb9351137c3ce0ac1c23212c46995a7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
2	0x625e92624bc2d88619accc1788365a69767f6200	2
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	2
4	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
5	0x6be2f55816efd0d91f52720f096006d63c366e98 MHyperRedemptionVaultWithSwapper (Proxy) Delete label?	1
6	0x6dcba3657ee750a51a13a235b4ed081317da3066 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0x716aa091d30a88a3e1874d56e99fbf1487cbc65a DODO Delete label? DPPAdvanced Delete label?	1
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
9	0x8f55d7c21bdff1a51afaa60f3de7590222a3181e	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	1
12	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	1
13	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
14	0xc1671c9efc9a2ecc347238bea054fc6d1c6c28f9	1
15	0xc16f07219279a023eb6695dd5bdc81b39c6c28f9	1
16	0xca771eda0c70aa7d053ab1b25004559b918fe662 CoW Protocol Delete label? Gnosis Safe Proxy Delete label?	1
17	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	1
18	0xe47bb08ff23bed7e5c67739c2d420b40188c6961	1
19	0xe5d028350093a743a9769e6fd7f5546eeddaa320 UniswapV3Pool Delete label?	1
20	0xf356c5e9f69dadb332bb098c7ed960db1d3376dd	1
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
22	0xf69fb60b79e463384b40dbfdfb633ab5a863c9a2	1
23	0x13394005c1012e708fce1eb974f1130fdc73a5ce Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0x1d9a112fbaf64389270f1cadff6381970367ac1b	1