0x66ad5b7ccd59ee3bdb799e91f2ba2817970f4dfa

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	19
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
3	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
6	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
7	0xe28ea5c12c2f83390c3448b6e3781d459937b7b1	2
8	0x672f9bdaac8cb33d389f706587374a1936b980e5	2
9	0xf07a84f0732dfe8eea0d3961bcd8f62c761ff508 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x7dac99967bc66bc1998847dc86b37faca362143c	2
11	0xf91bf28e6771d614a5ee35e94dbc6ffab41121f0	2
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
13	0x5b5ecfc8122ba166b21d6ea26268ef97e09b2e9f High Transacting Delete label? Ukraine Donations Donor Delete label?	2
14	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x0ec96a9491d8546f1483565c87bcbecb5e09d8f5	2
16	0x47aebb5bfcc8eb97acd714b3502925041f2898b5	2
17	0x2c43f2ea71189c0972562c85211bcc2fa2079644	1
18	0x16eb61e7189f59f4da09bf32cd1ad53510d41fa9	1
19	0x234b65064f37fe1c32d676e961ffed18869d085d	1
20	0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130	1
21	0x22e58a6698e5f456ea7d7ce3bdba827191fa8377	1
22	0x15421e439e436a93b77d05ce836bf94605803a16	1
23	0x37da00e763b8cef370770118d3db06471f8e8e61	1
24	0x45f4d60405b797a2b0e5ea581fe6ea445cb46b8f	1
25	0x328ec9e6bd29b3fa5422b8a1b5ee7306a96e78fe	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	5
4	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
5	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
7	0x362538c16a2868038ae72b608c080b6433f979c9	1
8	0x4e7eac5b53533a9c6ac5c51243ef85134e915960	1
9	0x6b96c78d4472031f1fbed2d1c4bd3895e9212344	1
10	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
11	0x8a0a9b663693a22235b896f70a229c4a22597623	1
12	0xb657a7bbdf3f5efbd791dc093ef2e7a477330c53	1
13	0xbaad7dc7da29f5055e2106788485fea157393dc6	1
14	0xcfb2e3fd46ba5e52af6bacbd63f0848696d674f3 UniswapV2Pair Delete label?	1
15	0xe7741d18140b22b2c23b5c3b1a6cb8f094bdf836	1
16	0xe778040e52f3598d1b63536d9cf2f18456bdf836	1
17	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
18	0xfe73c784d047ff1bfc06230d6001ddc9ff1f59bb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x2c43f2ea71189c0972562c85211bcc2fa2079644	1