0x612e9cd74668cf5eb3629238f025d3107ed01662

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	91
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	45
3	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	13
6	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	8
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	6
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
10	0x24a262b80b2f6e2e3c8e0b18227a266bf9b460a3	6
11	0x154bc860a7a4668bca3b801ddb01d606baf7f8f5	6
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
13	0x5dc1a938d9caa215dd81d9425cd08ee19e7fb2e8	4
14	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	4
15	0x80c5e6908368cb9db503ba968d7ec5a565bfb389	4
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
17	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
19	0xc5ed7350e0fb3f780c756ba7d5d8539dc242a414	3
20	0xb02f1329d6a6acef07a763258f8509c2847a0a3e	3
21	0xac2c0422e481c87a3731d0dae27115faebf8221d	3
22	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
23	0x1fa69e3e2692d85d41160401c54ebfd810aba5c3	3
24	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
25	0x6704a4029c62b474b33a6b41efe9f52df07bd101	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9df8c37dc8c29effb80d3d68c57a6e95c4e14c0a Gnosis Safe Proxy Delete label?	38
2	0x52d3a56ed617b2bd79dbaf3d201e4ad28dedf690	19
3	0x6b6edc61dba77240e713aaa80b96d68658a09d44	11
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
5	0x05b836e3c500d1e267909d6a72623b95978a5e87	8
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	8
7	0x70874a5db0a4924a3862e4e3387e0d79c5141c7d	8
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	7
9	0x8fdd6ad55fe527f70bd23bde3734077723919863	7
10	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0x41b660b29c6014dc9e3165de4be5e6f9dcd403e8	6
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x329239599afb305da0a2ec69c58f8a6697f9f88d	4
16	0x2d91678f947564c51b4f2688bc83bba9d1828bed	4
17	0x0b8ff26692ff56b54b7d45982af5948a78cfee74	4
18	0x6a3d23fa07c455f88d70c29d230467c407a3964b UniswapV2Pair Delete label?	3
19	0x1fa69e3e2692d85d41160401c54ebfd810aba5c3	3
20	0x33932480c76f7778eb31a2443c98001a67dd521c	3
21	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	3
22	0x343e3a490c9251dc0eaa81da146ba6abe6c78b2d	3
23	0x1b4f9f96884eb976d7ffcb461471749a78c2b5db	3
24	0x2e966cbf41530b288c5c933e8e4cd5ca3ae6bb6a	3
25	0x8c281797657d426d26ed3b61d2cd7ab07e6efb20	3