0x5ad2b2169b2af7bdc4de4eaba26bf1d5a43817d6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	37
2	0x66ba59cbd09e75b209d1d7e8cf97f4ab34da413b	12
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
5	0x0f64ce82d8aea39ef9241b6be0bbc388837ffd16	3
6	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
7	0xc21cd79b741a4699d3aac99f6383330610308e35	2
8	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
9	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0xa07674a55c6278244cc2113fbc9d1769b6dfca48	1
12	0xc146a53fda9f767864b32c92d058fac32c5ea6ac	1
13	0xe333678b470165ed72a1852707baa534079c4733	1
14	0xee13f8d21202c39b3e33cbc982b2e9a21875bd3e	1
15	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xf7593e91e0496e1619fcd70bbc1260afa1fd2a79	1
17	0x16eb61e7189f59f4da09bf32cd1ad53510d41fa9	1
18	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?	1
19	0x2e475e42c13d5ac5f620747850cc6abb03375b81	1
20	0x2fa960351255890dda3686947dbc3ee98766ddfe	1
21	0x37da00e763b8cef370770118d3db06471f8e8e61	1
22	0x497257f669792cf075fe07c585a4eb01a0f27203	1
23	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	1
24	0x6c253a777fba831063c12e29626a3ef7dba116ef	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa1e74888f30ae80838a90dde447c3430a7d8522	8
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
3	0x75dad1364a94209a6b06b7820bd274c0286dde4f	4
4	0xd8ab4914743002029099dae96156dd3855a87680	2
5	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
6	0xa9fbcc25435ad713a9468d8c89dd7baae8914e3a	1
7	0xec522850324ad7ef8f9190ff31fe55d4780bfc5c	1
8	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
9	0xfa1e1da370c0b6842b5f2332b7254cf8ca7d8522	1
10	0xa07674a55c6278244cc2113fbc9d1769b6dfca48	1
11	0x44a73a51274c993266fc202755e8a1773e34b9fc	1
12	0x90a4a2d879dbac3d08134f19ab56a1b2e81ea876	1
13	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	1
14	0x0f64ce82d8aea39ef9241b6be0bbc388837ffd16	1