0x59bcee8b9893fe2869ca076335dd44757c149cb9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
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?	4
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
6	0x3915eb8d9ba17814ccff531ad262b3d90b802bc5	1
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
8	0x4640f88b02cd98f0b187d1696e32737a22450560	1
9	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
10	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	1
11	0x5430cf6d6090b33a5595029a230dd61b778ea95e	1
12	0x5be1da52e3173e37dd192fcad5e9db268ae678e3	1
13	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	1
14	0x849d3060d84a3b6a269a059f519e07f4ccd38b5f	1
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
16	0x9d2713fa2f387ed1284a4176e7841253b4da2a71	1
17	0x9d8b3a3fb088f4bba09c20b576d809fef8f44afd	1
18	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
19	0xa365b3c7588ec3c3ef2f2a7cd50e7587857d9fa6	1
20	0xb404057ee4b1d7359ca5a57ac1c020b74c23e56b	1
21	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
22	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
23	0xed7894af7aa7a1cfb4513ca43222c6e4637d5e58	1
24	0x0f0ef4198c72d3dda35284192cff32f05274bb11	1
25	0xf42ed7184f3bdd07b0456952f67695683afd9044	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
2	0x9d2713fa2f387ed1284a4176e7841253b4da2a71	3
3	0x45f783cce6b7ff23b2ab2d70e416cdb7d6055f51	3
4	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	2
5	0x36453e02ff5efe5bbf3243649144d190654f3bb2	2
6	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
7	0x9e2610c801acb2a0f864fecfd62dafd2d6c19cc9	1
8	0x9e29f7766a5324b057542ad0a76e49bb94319cc9	1
9	0xd6ad7a6750a7593e092a9b218d66c0a814a3436e	1
10	0xe713a0c9c8828c2a7ba2b838baf16685af57646f	1
11	0x15a7e01386fe8be69e486edbc55baac10629830c	1
12	0xfa712ee4788c042e2b7bb55e6cb8ec569c4530c1	1
13	0x234f26fb27ab753aac58bd8b57816d551f0ccd77	1
14	0x2d00ca70ec68c07c502294a76504acf0280db0dc	1
15	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1