0x609d2834d355a9c8ae5b01ea2782c8b716a4f8ef

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
2	0xd3b4f5b4cf06498e4fbdd71c9da4f5befe01a0ed Uniswap Delete label? V3 Pool Delete label?	3
3	0x030b20dae42894010ccb0ca63d5550759967c892	2
4	0x0db15ee203097f8335ed2af6da5a95a0591cde3c	2
5	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?	2
6	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	2
7	0xe71a1e548733da6b6a195a61c54c2c201dd2d4af	1
8	0x2c3b858c28439c5a974bf473a38e331cc8fd4a5c	1
9	0x0d4c989dbceebcefd6dee1c74523be41899564f5	1
10	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
11	0x4828ad9d30153fda0479adfe807283f0334ef26c	1
12	0x529ae7d9bed0eb49b6132dcada5ca707f6df8d58	1
13	0x61ce73f7915d2a65de70cae38b051727a81306c8	1
14	0xfa94ecf472810d0dad9341c9c4b61143b5878c08	1
15	0x776983957d3dee8617166c7799c8dd4d707544f4	1
16	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x898b7c6f18ab3999932c2ed2e98af3e0a33e042d	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8db1b906d47dfc1d84a87fc49bd0522e285b98b9	1
21	0x908d6032b34576bbb5447c4c3e9042a77aedc17f	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xc0c27d29ac68df3675ed3e5e24acc571e0dcc710	1
24	0x0a2b57b2f0f0e52d89cf796880fde52dff83f32d	1
25	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
2	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	3
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
4	0x030b20dae42894010ccb0ca63d5550759967c892	2
5	0x05fe069626543842439ef90d9fa1633640c50cf1	2
6	0x52c632bb72e6e3a870ee2babd10fcb531624f9b5	2
7	0x908d6032b34576bbb5447c4c3e9042a77aedc17f	2
8	0xb6405ab2fa64f41694da46f17123bd49a607cb1f	2
9	0x33bf6c4a6fc1041208c317e10b5596b517fcad05	1
10	0x33f128394af03db639107473e52d84ff1290499e	1
11	0x0e42acbd23faee03249daff896b78d7e79fbd58e Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	1
12	0x4fa745fccc04555f2afa8874cd23961636cdf982 Angle Protocol Delete label? LayerZero Bridge agEUR Delete label?	1
13	0xd3b4f5b4cf06498e4fbdd71c9da4f5befe01a0ed Uniswap Delete label? V3 Pool Delete label?	1
14	0x0db15ee203097f8335ed2af6da5a95a0591cde3c	1
15	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xe0534be490af47085f741218e84f7ede69da1178	1
17	0x9360c489056b64d5003bf22f4f31458e31cc8028 First Republic Bank of Crypto (BANK) Delete label?	1
18	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
19	0x0c6cccfde42627a5271b42d2508f71b66ff62a6f	1
20	0xfa94ecf472810d0dad9341c9c4b61143b5878c08	1
21	0xb640f01c136846d67044d0ad569379f6cbf1cb1f	1
22	0x1805d594af70b73c5744ac48a27717c8e94c98e7	1
23	0x256388ef1277616ab266fd1708128d75188fd2b1	1
24	0x2e361dfb0784a552d344ff7762495e4336b26cb4	1