0x61440a7a35f98831d834861f41ed7275e025bde5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
2	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	3
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0x27566a8129369bfb911b99fd028e0612aedaa6d0	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0xac8d8dfae157009efd41c5e7ddcd6cc24d1c38cc	2
7	0x564286362092d8e7936f0549571a803b203aaced	1
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
9	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
10	0x73cb14a691222ed24b54feeac883103eb0af78f5	1
11	0x7fc9863eddff35685b74d399febcf58002bf0e46	1
12	0x96eeca259208c9c1054ffe78f680a9638cf253d9	1
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	1
14	0xa38400a9b62e383170500096271ee3f727de2489	1
15	0xa6d26fa27f989df8da84c6f19af8378b70baede9	1
16	0xa7cc68376682ff7e861ac4e616486407f944e672	1
17	0xbc88e15b0a7c3f668ed819da8a275d4040f4473a	1
18	0xc02effc40a0778d09c01dfba8b0470c77106c37b	1
19	0xcc290a463aa1c2afd36990f1eec40b734c3bf3f3 UniswapV2Pair Delete label?	1
20	0xddc35790f09249a1d6b5d6223400aedcc1b759bd	1
21	0xdeb4df4fc041e89737f389d36058f0518390ade2	1
22	0xe59cd29be3be4461d79c0881d238cbe87d64595a	1
23	0xee07da0fe2081a55a2295f57f3c8d3e4b24d1a5e	1
24	0x02ff0999e96e36fd4d5d3c591b098d996e9e6805	1
25	0xf5b92789f6cdf1b7c0d7252696433cbe34b61354 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	17
2	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	2
3	0x049c81c866606c4f861e594ecd739bed153a8e16	1
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
5	0x11f7117a87836426cdf8540f33e1783cb00f65bf	1
6	0x144b4e82ac2d4f2b1e19264faded803fbf8fc5c7	1
7	0x27566a8129369bfb911b99fd028e0612aedaa6d0	1
8	0x379d908bfba62366cef868c96b80568656b2d9aa UniswapV2Pair Delete label?	1
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x89c1fbb3148eb1fec3dd028e56f2e22cafc99ff5	1
11	0x9f3cb3a694d1b4076b5b72cf95813ca747083ab8	1
12	0xa7cc68376682ff7e861ac4e616486407f944e672	1
13	0xbc88e15b0a7c3f668ed819da8a275d4040f4473a	1
14	0xc5abc9b90d923353da8c103299bff9a8ca6c5aa9	1
15	0x023388de5a262d11318bcb8b1fa5db01076c92e0	1
16	0xf5b92789f6cdf1b7c0d7252696433cbe34b61354 UniswapV2Pair Delete label?	1
17	0x047f054c65621145e96dddd9f68dc42bfcfddc15	1