0x61f4d1013941d98bf455aa881d26766e4fd317ec

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	14
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
4	0x598032ba8e7acb625ea6854b4696e25afa2ec9f0 1inch Delete label? Farming Rewards Delete label?	6
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
6	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?	5
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
8	0x001841d289749ddf5e5ad479e2bc2a8eee0965ac	3
9	0x31c7491950c769c7e376eb395d042d1d4fdc704e	3
10	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
11	0x6d19b2bf3a36a61530909ae65445a906d98a2fa8 Balancer Delete label? Distribution Delete label?	2
12	0x1b46b72c5280f30fbe8a958b4f3c348fd0fd2e55	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0xbffb152b9392e38cddc275d818a3db7fe364596b	2
15	0xec4ef66d4fceeba34abb4de69db391bc5476ccc8 Aave Delete label? Aave Ethereum USDtb (AETHUSDTB) Delete label?	2
16	0x9e5bfb074aa3a90daf84484f9e099ad39d64d578	1
17	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
18	0xbd537257fad96e977b9e545be583bbf7028f30b9	1
19	0xc3d7d96ae12466573a160589f4c07da16b83367f	1
20	0xc8cd8106730cd753f1e799b3e92837b8edf1bdb8	1
21	0xcb37b0027858796ce60ecce4b54c45afdff02aca	1
22	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
23	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
24	0xde9ec95d7708b8319ccca4b8bc92c0a3b70bf416	1
25	0xedc25e28c40762b64fa8fe139939c9164d5b3805	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7beb4793892491606a51d531f2ec665e1a9bf5ea 1INCH-WXT Delete label? 1inch Delete label?	6
2	0x3b717dd48898772a1775ca882b41db3ef3b20f3b	5
3	0x598032ba8e7acb625ea6854b4696e25afa2ec9f0 1inch Delete label? Farming Rewards Delete label?	3
4	0xa700b4eb416be35b2911fd5dee80678ff64ff6c9 Aave Delete label? Aave Ethereum AAVE (aEthAAVE) Delete label?	3
5	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	3
6	0xc3dd32028455f6d50cb65689f0f080a873f1367f	3
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
8	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x001841d289749ddf5e5ad479e2bc2a8eee0965ac	2
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
11	0x75b8c48bdb04d426aed57b36bb835ad2dc321c30	2
12	0xc3d75a60bd04a6b869e0f075b2423b042ff1367f	2
13	0xc3d787f72858c67e3cf4d7bb249d1efd0a3b367f	1
14	0xc3d7dd0a68c9bcfe8e9e853a6cdc047c5d35367f	1
15	0xd35efae4097d005720608eaf37e42a5936c94b44 1INCH Delete label? Uniswap Delete label?	1
16	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	1
17	0xde9ec95d7708b8319ccca4b8bc92c0a3b70bf416	1
18	0xe65184b402376703adc27a7d7e0e8d35a264a240 1inch Delete label? Farming Rewards Delete label?	1
19	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
20	0xf1c48dd51813cabe47371e59261207b37785f952	1
21	0xf1c7a509ad8f511e1f4ddf669f7f1606b185f952	1
22	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
23	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0xff2bdf3044c601679dede16f5d4a460b35cebfee POOL Delete label? Uniswap Delete label?	1