0x5531269c8bb034f8112a86b61ae7f6543abdd565

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc3974ba1d7bb12314d050a6db631de31e5b641b3	11
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
4	0x9cae566d092b395bcd3c5733452528e31d414b11	8
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	7
6	0x8c0b757fbae302177f8d95c8d34e08715598fa27	6
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
8	0x8c0b385bef89f476de44d7a0df909ff94656fa27	5
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
12	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
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
14	0x216d256b41f3c5d708f1af1b84b553bf637c09d7	3
15	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x61e10738992a798aea7cce15841762d9710ba60e	3
18	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
20	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	2
21	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
22	0x8c0bbc81d3ecc4b80b39c07b5613f7657d28fa27	2
23	0x20f0d4e60a4c9a50e4dc6fde197b8f41020e9349	2
24	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
25	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2c01f2fe96af583e30551d905e235e777928fa27	40
2	0x9cae566d092b395bcd3c5733452528e31d414b11	19
3	0xd1afd448a7b156bd9fb5d1a02454e7b953a4fd27	19
4	0xd1abd1582be97c6f4a7148b7def32dc9a3e4fd27	15
5	0xa3d83d9787d956ffb516134207ad14c76fd6b1b3	12
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0x8c0b385bef89f476de44d7a0df909ff94656fa27	10
8	0xa3d6d39afcfeeff4f0beae4e9af34783af56b1b3	10
9	0x61e1f7c47b087cc09fd6f867909f36fb2cbea60e	8
10	0x9ca7bd40665578e55aa5022104bd3837d4414b11	7
11	0x85b3170d47cb5a2f517d50bcb95f1816f63fd6c6	6
12	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	6
13	0xa3dd52137e34fa1964aff92e41e375b11bf6b1b3	6
14	0xffc2f4643147d288b75da9b4b201efc3d9d8cf08	5
15	0x8c075126ffe3293d13652f640dec44699f28fa27	5
16	0x8c0b5f4d4992255d935d47ee0111dad8e7a6fa27	5
17	0x8c0b5adc860e646dbfbb595c4c78ab91b928fa27	4
18	0xd50ba26c7bace30033905ebfe2790898c2c4594b	4
19	0x5c2eeb3cd06d337572d3c10437a035a8b6952e8f	4
20	0x61e10738992a798aea7cce15841762d9710ba60e	4
21	0x8c010f7aeeab16e94db649d83266d34c0256fa27	4
22	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
23	0x85b27b3aeeb1d9ddc59db165efba40b20c3fd6c6	4
24	0x9ca41c57bdd3c9108596cd20bd4dd3a2b5414b11	4
25	0x8c09edd3e151463d658390ee1a3f18c364a6fa27	3