0x57604810cf3b00df3f4be72015fe752786cafcea

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	5
3	0x306d860690894810e4083d5fa9c9a343905bed8e	5
4	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	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?	4
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
8	0x281689115539781f59217676d1fd4a6fba6a0756	2
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
10	0xa7e9ccfe81f7b110dea3c3ad650e46274278ba2c	1
11	0xb3ea295c8b6d8bd801b37dbe63d8ce7b9a3085ed	1
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
13	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xe96898e524a1a3de8a1c5b68c8b007a21e66e626	1
15	0xee13f8d21202c39b3e33cbc982b2e9a21875bd3e	1
16	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	1
17	0x22122d794a100576cf737aa22611c92858da8c43	1
18	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
19	0x6081d7f04a8c31e929f25152d4ad37c83638c62b	1
20	0x775d0c323f73899736919da898a2e2ece63f9cd8	1
21	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
22	0x7a417214ae7049096b349b6a59ea8646556bdb52	1
23	0x077dd5ff05cf96dbe1d73c4d15fda477508fbca5	1
24	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
2	0x25a46035ce9eea4c2e876e972dc11f1d04a10a2a	10
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x077b2809d64909d567eb0b34dad7a7fa2d59bca5	3
5	0xb5677ec17c84d72a49fcb06c0bf20d20abba4bbe	2
6	0xeb7abe950985709c34af514eb8cf72f62def9e75 Uniswap Delete label? V3 Pool Delete label?	2
7	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
8	0xa26c53f5731493fc0eec975d177dc77fa7435753	2
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
10	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	1
11	0xf9910d9de0facd0335e24390be417842da310d53	1
12	0xf99150937bbb41d8c14bd6d5121f6c53bfef0d53	1
13	0xf9963dab33afc4a2bc7fb3c703702bfa39310d53	1
14	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	1
15	0xf9989df742927b0ac9f19c11c4a4a9f6f8f10d53	1
16	0x077d5f3d02af5fc9876224522deab5a2cb60bca5	1
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x25a47e0e96b0bb3561a8f94c9849ea6bb6a40a2a	1
19	0x33f11593f9327249b256091c8ad1368c076bc37c Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Optimism Governance Delegator Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? ethxyx.zeta Delete label?	1
20	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	1
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1