0x61b41fb7c5d1ae9078e6dd90b21859f98f208f8c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	444
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	58
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	52
4	0x2b370c11b6b66a1e6b743f24aa67991801ec309e UniswapV2Pair Delete label?	35
5	0xb76e7fc28e3c78455c61d6c4d630e0f1e121d254	33
6	0x09539705838eea6661633d568f77bc10a02cf375	29
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	27
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23
9	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
10	0xa8c91b56c94a66f5b57a6eb7c76737bc4b95e735 solair.eth Delete label?	18
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	16
12	0xc8e78ad2573f5e16a286443aea2a6f1ba0c06b96 UniswapV2Pair Delete label?	16
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
15	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	13
16	0x635b58600509acfe70e0bd4c4935c08182774e58	12
17	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?	11
18	0xd34e4855146ac0c6d0e4a652bd5fb54830f91ba8	11
19	0x8bd78ad73ee85dfc1395a0ce3e90ef061ae6017c	11
20	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	11
21	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	10
22	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	10
23	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	10
24	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
25	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	58
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	50
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46
4	0x2b370c11b6b66a1e6b743f24aa67991801ec309e UniswapV2Pair Delete label?	41
5	0x09539705838eea6661633d568f77bc10a02cf375	41
6	0xfbddadd80fe7bda00b901fbaf73803f2238ae655	40
7	0x6fce40624ec71b8e9f4a01e380d438374e148078	32
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	27
9	0xa8c91b56c94a66f5b57a6eb7c76737bc4b95e735 solair.eth Delete label?	25
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
11	0xb76e7fc28e3c78455c61d6c4d630e0f1e121d254	18
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	16
14	0x23c692f7bc0980246191c0101d256b191b64edeb	14
15	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
16	0x635b58600509acfe70e0bd4c4935c08182774e58	12
17	0x1eb0ad0abf4b6535fbe43fb586399d837849ec6e CORX 3 Delete label? Uniswap Delete label?	11
18	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	11
19	0xc8e78ad2573f5e16a286443aea2a6f1ba0c06b96 UniswapV2Pair Delete label?	11
20	0x67c32c5c035feb198ee203d43c81e2c18effa759 UniswapV2Pair Delete label?	11
21	0x1a58aa618df8f1ec282748fef6185c1a1cc2faa6 TRAC Delete label? Uniswap Delete label?	10
22	0xf93ba90fbe96fc52acc930bd592fbad37bcda5bb	10
23	0x8bd78ad73ee85dfc1395a0ce3e90ef061ae6017c	10
24	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	10
25	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	7