0x61b497e54f6da155f0e38fd79d65a7daee7a8f3d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	48
2	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	35
3	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	20
4	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	19
5	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	14
6	0x564286362092d8e7936f0549571a803b203aaced	13
7	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?	4
8	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	4
9	0x2d187a560cfbd28e1eb2f68534754b0f120459a9	3
10	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	3
13	0xb26314635252b4ee8b454423e5299a092dea8a4a	3
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0xffb44851dbdc7dd2a679bf669fdae90d47d0ecac	2
16	0xeb2629a2734e272bcc07bda959863f316f4bd4cf	2
17	0x7fba4b8dc5e7616e59622806932dbea72537a56b	2
18	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	2
19	0xdc1664458d2f0b6090bea60a8793a4e66c2f1c00 Boba Network Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	2
20	0x05f51aab068caa6ab7eeb672f88c180f67f17ec7	2
21	0xd6ac8117e408481237c1fddd6c6c89896ee59dfb	2
22	0x4c9a2bd661d640da3634a4988a9bd2bc0f18e5a9	1
23	0x3b7b918f138f558a311757eb4a249536424ac873	1
24	0x8b47ed08fd5f134c57b826fbd33e1de121de880d	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03dc90e22d3f0c8b768eb250a9d71de19ac9db16	42
2	0xf85b4f009005d29f6a4fd31e9127ef1126e85017	16
3	0x48e313460dd00100e22230e56e0a87b394066844 OMG Delete label? Uniswap Delete label?	5
4	0x59e7bee6374a3f6ecb33180ece978fd4f2b7cea2	5
5	0x8979a3ef9d540480342ac0f56e9d4c88807b1cba REPv2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x853c2d147a1bd7eda8fe0f58fb3c5294db07220e Bancor Delete label? Liquidity Protection Delete label?	5
7	0x8676255e473199705a97dd354b56c15b109111b6	4
8	0xc6f348dd3b91a56d117ec0071c1e9b83c0996de4 Uniswap Delete label? UniswapV2Pair Delete label? ZRX Delete label?	4
9	0xca9c4cc09e901f4d2aa072ed1aa95dcbe3a7a8e5	4
10	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x4a7d4be868e0b811ea804faf0d3a325c3a29a9ad	3
12	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
14	0x2fdbadf3c4d5a8666bc06645b8358ab803996e28 Uniswap Delete label? UniswapV2Pair Delete label? YFI Delete label?	3
15	0xb5f790a03b7559312d9e738df5056a4b4c8459f4 GLM Delete label? Uniswap Delete label?	3
16	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	3
17	0x0aa66e0fe6389b8ab7baeea8cd206b32c5d43cf5	3
18	0x11b1f53204d03e5529f09eb3091939e4fd8c9cf3 MANA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0xaef16913b6c50ebcf627a394921f306985fc8604 STORJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x4042a04c54ef133ac2a3c93db69d43c6c02a330b	3
21	0x8bd1661da98ebdd3bd080f0be4e6d9be8ce9858c REN Delete label? Uniswap Delete label?	3
22	0xb6909b960dbbe7392d405429eb2b3649752b4838 BAT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
23	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3