0x5f8dee51958f7c3a8f7990db85b9f3c1d967925b

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?	72
2	0x14b1843dd8b9723e24c9cd1c66a0bb678517a335	20
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	15
4	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?	9
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
7	0x2fd71d411706ef9031cb839995139b09444db058	6
8	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	6
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
13	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0x70994c1fd4e360a5fa5ddd2692b3c34a9929f771	3
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	3
19	0xa649e19cdff8ef929a07f76384d8173b2921985b	3
20	0x44c95bf226a6a1385beaced2bb3328d6afb044a3 Uniswap Delete label? V3 Pool Delete label?	3
21	0x2197e8879847c4fe8ff5f56d2ead3c373151cac5	2
22	0x1eb2e70bae366aef15b4acf3ee96f355cbcb42e6	2
23	0x708396f17127c42383e3b9014072679b2f60b82f	2
24	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
25	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x14b1843dd8b9723e24c9cd1c66a0bb678517a335	23
2	0x38cf11283de05cf1823b7804bc75068bd6296957	22
3	0xc568908e73d8f6998d4126bbd40d0c704328d757	21
4	0x7b1e5d984a43ee732de195628d20d05cfabc3cc7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
5	0xd06cec67472ff3e8c347e8787b218e2bcbf43123	8
6	0x0a9d1a3df0b25c044957a2070cf1dd6ba0e4ac37	8
7	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	8
8	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	7
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	7
10	0x82b8ee01e63af40bec3cb555795d2a12c495ee23 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
11	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
12	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	6
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
14	0x6cf410a980a81354d71fe8aa9f8fcbd779c3da8f	5
15	0xa649e19cdff8ef929a07f76384d8173b2921985b	5
16	0xcfac0661d802ef85ece2f02ca691cd2079a19456 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
17	0xe46935ae80e05cdebd4a4008b6ccaa36d2845370 OM 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
18	0x391e229d5459caf1377b573a9957c3cff21ff8e0	5
19	0x4d40ea8fab99544a64c6b7c2c98dd19d7bc170a7	5
20	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	5
21	0x5bdbf6ee7243f3c56b6c89a5a168718729a7d7a8	4
22	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
23	0x54c6e84caac79ba17420eb7238fa08097627c39a	4
24	0x477553988ff5a2691f6b573f193f5877abbe19e3	4
25	0x70994c1fd4e360a5fa5ddd2692b3c34a9929f771	4