0x61f94dc15919f96659ac8d56c75770de14ab3193

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x48616d7ecbf2a439cadd4801fbd643ad2e9d4ee6	4
2	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	4
3	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	3
4	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	3
5	0x1940e2a20525b103dcc9884902b0186371227393	3
6	0x6d308ef9c4ba6c77c0cf36b65ff10020ed403132	2
7	0x4f5e4a15294413e8658496462b7dbd5ab2f4f02d	2
8	0x9ac08370a3803a2a108052e2f7cd345288399dbc UniswapV2Pair Delete label?	2
9	0xd1956650ad348908cb9381148553c941ecfaddd0	2
10	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
11	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?	1
12	0x2ff22f87fdc01ecc235126b98ddc00f70dd2ae0b	1
13	0x3d4cc8a61c7528fd86c55cfe061a78dcba48edd1	1
14	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	1
15	0x59f54eed3e1ea731adbfb0e417490f9b50e31b10 EternalStorageProxy Delete label?	1
16	0x6b415ad5b2d7e7634caf829ebce1e357d51846ea	1
17	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
18	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	1
19	0x89aa5b8acaf1d177a918eb182ff98d3945f4007b	1
20	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	1
21	0x8af882028885b4ace8626049bc3b47d0e4aa5194	1
22	0x8d26fd6695c41767be23d538908fae58ae5dc860	1
23	0x8ecff6bc3076a3d673f321d61e1dd060e45c5774	1
24	0x8f22f2063d253846b53609231ed80fa571bc0c8f	1
25	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7270233ccae676e776a659affc35219e6fcfbb10 USDC-wCFG Delete label? Uniswap Delete label?	4
2	0x374cb8c27130e2c9e04f44303f3c8351b9de61c1 Bao Finance Delete label? Bao Finance Token (BAO) Delete label?	3
3	0x722f729a56934404341dfb79efca68125cb0523f	3
4	0x9b2662dc8b80b0fe79310ad316b943cb5bb15e8b UNI-LINK Delete label? Uniswap Delete label?	3
5	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	3
6	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	3
7	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
8	0x1940e2a20525b103dcc9884902b0186371227393	2
9	0x20d2c17d1928ef4290bf17f922a10eaa2770bf43 MUSE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x245b444954d1d33aaa0cde7c65c4bc3beacc7c97	2
12	0x6666666666666666666666666666666666666666	1
13	0x675f5a545fd57ec8fe0916fb61a2d9f19e2da926	1
14	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	1
15	0x807f2a939888f18e4f4bb8333b9350362703b55f	1
16	0x9973bb0fe5f8df5de730776df09e946c74254fb3 BAO Delete label? Uniswap Delete label?	1
17	0x9ac08370a3803a2a108052e2f7cd345288399dbc UniswapV2Pair Delete label?	1
18	0x9edeadfde65bcfd0907db3acdb3445229c764a69	1
19	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?	1
20	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
21	0xb101ed16ad86cb5cc92dadc357ad994ab6c663a5	1
22	0xb211603591c44c720d8b96feec8a57cfcdafb763	1
23	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
24	0xc965bc2cf23d54ccf41a7d3af10572580e9b8078 DIA-USDC Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Diatoken (Dia)/Usd Coin (Usdc) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
25	0xcebdab943781878627fd04e8e0641ee73941b1c5	1