0x57f1dd3e391b25011faf40dde74c54c7098cc5ff

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf914aa608b13ae7cf94cb38a99bbad15387e28d	47
2	0x3bb8d244a03f07b5e6fbe54501199b33a486bb25	11
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
4	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	6
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
8	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
9	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	3
10	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
13	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
14	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	2
15	0xa6f3ef841d371a82ca757fad08efc0dee2f1f5e2	2
16	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	2
17	0x1b87fde6af5396165fdadf7f532784622a824abf OCTO-USDC Delete label? Uniswap Delete label?	2
18	0x64eb1a806a0f205cfa23fbc0b28ad268fe071943	2
19	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
20	0x3185626c14acb9531d19560decb9d3e5e80681b1 Uniswap Delete label? UniswapV2Pair Delete label? XRT Delete label?	2
21	0x570febdf89c07f256c75686caca215289bb11cfc ERN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	2
23	0x6aeebc2f5c979fd5c4361c2d288e55ac6b7e39bb UniswapV2Pair Delete label?	2
24	0x708396f17127c42383e3b9014072679b2f60b82f	2
25	0x2b5634c42055806a59e9107ed44d43c426e58258	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaf914aa608b13ae7cf94cb38a99bbad15387e28d	20
2	0x2ae64c704fc8bb5da1b066cdaafc130708fa6145	16
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
4	0x1fcb1f5b4efedfbc6140a8b0cd9599e987bd5b6d	9
5	0xa20dfb3d0938a1f542472e27f49ff7f3c3d0896a	8
6	0xcbdc5a60c9a619677edc343219fd1e4602a0dafa	6
7	0x1a8e9e2ee14302181124ea3c857a7aed2f205f42	6
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	4
10	0xcf564cf7b6289be07e9544ef3cd3055f662c6ab9	4
11	0x32512234afa783212e8523394e319ee5b76bab25	3
12	0xc07eb527b62a7d09160262d6c728c8ba105c4f6e	3
13	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	2
14	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
15	0x4a5d6857e3c4dd3d57b80570ff91bee047ec7810	2
16	0xa20dd81c06afd3a39dea010aa6281eaa9465896a	2
17	0x6225f6d7ad5ea259a2227d3f39cf808f3098af6e UniswapV2Pair Delete label?	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x3b09b9adfe11f92225b4c55de89fa81456595cd9	1
20	0x37c7c2ae51e968cefb82cff2102727256d36d6ee	1
21	0x35e5203feef397346048dd36d0ee4d611103544e	1
22	0x5a753021ce28cbc5a7c51f732ba83873d673d8cc	1
23	0x57bb34a2956f45b5655d16c2fee57302e6c338c9	1
24	0x34b8487fc2912c486b04d1436b07f19f7730cd43 POLK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x2b025f1e4d1aa1f2ee9a01d8942d3d34ff1110c5	1