0x676f7fcaba1152d7c4cd08f2e5c2bdd7e04aa85b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	23
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	11
3	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	10
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
5	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
6	0xc2b2a30fee4710085f02ff59940ac2d97db43533	5
7	0x9ce10701fe114ea4462197d089b61e7578e2bcda	5
8	0x061883cd8a060ef5b8d83cde362c3fdbd8162eee	5
9	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	5
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
11	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
12	0xc2b2be2c9a8fbc4249c1535b2b6d30ef2aa13533	4
13	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
14	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
15	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
16	0xc2b23db114802c18783de0687f94f6372d643533	4
17	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
18	0x3a0ef60e803aae8e94f741e7f61c7cbe9501e569 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
21	0x80f5ae7da07597dc490c36ed71fceb4d729c5d4b	3
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
23	0xc2b2796de0499b86b24534f1552ad55c028e3533	3
24	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
25	0x9c350b8cae2d6344462d685caeaa650ddb290ea8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc2b2b1a8cb8698d2baf5d7f6e91c34c8018e3533	22
2	0xc2ba112e405107bb00a3d492e49f5e58718e3533	18
3	0x4d826753f0300503b6c7af8f7afee30271945301	9
4	0x9ad71b17fe944d9ac63a7595c4363d7654512caf	7
5	0x4d8901262afa6b9a6331e65c684ed222fc945301	7
6	0xc2b2ac30e50c330914ef095a903cbbe039713533	6
7	0xc2b2a30fee4710085f02ff59940ac2d97db43533	5
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	5
11	0x1b934621490bab2d0f55ffa7d59d46ee918e3533	5
12	0x9c304c1a67e445cbbf61204e131e9b52cb350ea8	5
13	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
15	0x4d827f9f591b97e4126cd654c2164df85cc15301	3
16	0xc2b23db114802c18783de0687f94f6372d643533	3
17	0xa7600c4fbddb57e44018bee74a5f6b636cb68352 Uniswap Delete label? V3 Pool Delete label?	3
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
19	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0xc2b1f01f2a51ead6346e3ca8e0ee952c08f33533	2
21	0xc2b201fbf3a655fe37b02654ad09acf6801c3533	2
22	0xa1db2fc9b2ceaf3cdf41fd11ffcb38404eae3906	2
23	0x75461d023803d1dd777fd1a3bba5838254512caf	2
24	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
25	0x4d89fc3f180f33c232207cb65da674ad44055301	2