0x671694830783016da9af8aab8fbba3c92faeb323

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefa63787c6e5549fb3ef09ed65089a9f1222a4bc	28
2	0x1ca5aa5b1dd8d948bb0971a5fb1762fe172e0040 BloFin Delete label? Hot Wallet Delete label?	9
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
4	0xefa6699b8dfb21afac828c99ad5779135e54a4bc	5
5	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	5
6	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	4
7	0x0fd94e7b88293f0ada551099642f46c069e38d8c	4
8	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
10	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	3
11	0xa0553e045fda77dbbe741ffd5b58ae7cefdab380 @AegialSZN Delete label? aegial.eth Delete label?	3
12	0x5b60b7b8c75690cb856593462c7760deef4a63d2 squishysquad.eth Delete label?	2
13	0x61e9a37c220732ddd9871f49278d82c5cb78c645	2
14	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
15	0xc30a5f5b1529d7072d1c82c6d1569915cac029fe	2
16	0xc560eca17e165ca5dc1f3e83f970182882477df3	2
17	0xefa6debd0c30f5070900691df740675e33c9a4bc	2
18	0x50f27cdb650879a41fb07038bf2b818845c20e17 @buyingyourstops Delete label?	2
19	0xff5cdf262af69795ca9f7864b1bf6102001e5a17 "yydsziggy" on OpenSea Delete label?	1
20	0x3a58a54c066fdc0f2d55fc9c89f0415c92ebf3c4	1
21	0x3b3dc6aec175808e7a2423f88982c62f34f1a075	1
22	0x4a653a949868daae3b78b9c6865f7361131a68ff	1
23	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	1
24	0x6123a952b3b0850ef4195bfb979467e2bbaaaf4a	1
25	0x6f8a06447ff6fcf75d803135a7de15ce88c1d4ec	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x031e49f8a549788648b8a0af2ae4682b0f6183b5	42
2	0x61e9136113727179b47b14fad1c2d4fccc16c645	39
3	0x90ae38f01b2c7985f5a22f4e354f8453009c499a	25
4	0xdeb22f1a258702654fddf0a27baaa83722ee101c	23
5	0xefa63787c6e5549fb3ef09ed65089a9f1222a4bc	23
6	0x61e9a37c220732ddd9871f49278d82c5cb78c645	16
7	0xefa6a6e7baba5ce2ca03fc4275a9aa6d43dea4bc	15
8	0xefa7a8e5114cb7ff62219638215738286922a4bc	14
9	0x57cacbc9a9452cd5fc3dd5bae01f1867653b25ed	13
10	0x52c68f5a64faee2f04e082a86fd6dcf4e775ebea	12
11	0x211f1f108d13efdb2bdad869d0e2cbb482572480	12
12	0x90aeff6be65fdffae5d1ab629ced579f648f499a	11
13	0x0cb3d0d1b31be6965461fa512d1ced196d461e21	10
14	0xa1df35da15683c12acab59b3b0aa7e9c48670c5b	9
15	0x61e7c9b226180d2859461fac79a633800b78c645	9
16	0x3ddd5e572c1c09f49017fe798f56db49a7866470	8
17	0x0633e16df3263fb61245d8d4c104c45ec3b115c7	7
18	0xe1add0c9f1271820a971a83827c94618f48c2032	7
19	0xdfa39643cf606d185a7923044cc4c3001d273057	6
20	0x9752f67e407454f5070d89b21143eac75c27c7b4	6
21	0xcf010d7999872e82c82ed234cf6325d09a1309db	6
22	0x586c0e17bd738c11a2b6616e9f1de995dfb3e34b	6
23	0xa75dff6198e5893718e769c405669e321788fceb	6
24	0xe0dbfa9c06ee77ad26fe9ae35426833641e1ab35	5
25	0x34e1015aee640d607d12e0997542a861debc973c	5