0x67d20a0c3febfb3c6444f6bcfee3bceec7ee8ad5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3d9a3e0663cd37d3da0e6c0a35ccc9a46f0ee6ab	11
2	0x75ff2d554afe3f9631bcbcd28d24cffc8dd27642	3
3	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	3
4	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	2
5	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	2
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
7	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	2
8	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x8eee802bca618290ed66aa63a26643c9a243119c	2
11	0x7122985656e38bdc0302db86685bb972b145bd3c StakeStone Delete label? Stone Delete label?	1
12	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
13	0x9314941c11d6dee1d7bf93113eb74d4718949f3b UniswapV2Pair Delete label?	1
14	0x95f20c26cc7e7af33e4172f4ab5f3f986f80b447	1
15	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 Coinbase Delete label? Hot Wallet Delete label?	1
17	0xc301f34fbfc16b9b35483db582e15bb06a45e267	1
18	0xeb05ab65ae6b24e51ddaca5b7cc4ef63a9914637	1
19	0xefdf4dfc4e817197851266acf0082a80dab18b24 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xf6e28a6bf73980d573cb53b71112b6886896ebcb Uniswap Delete label? V3 Pool Delete label?	1
22	0xf82d8ec196fb0d56c6b82a8b1870f09502a49f88 KISHU Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xf91a11b31ecd9a93aed7060680b5f7899d7cc98d	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x75ff2d554afe3f9631bcbcd28d24cffc8dd27642	3
4	0xfca2ce1a9dd0d910f04a75fc31d4f5565966edde	2
5	0xb7b4452a9f749bd20012940726fa2856e7b4e6db	2
6	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	2
7	0x3d9a3e0663cd37d3da0e6c0a35ccc9a46f0ee6ab	2
8	0x3d9a322918dddb87521e0197dedef82b8888e6ab	1
9	0x3d9a5e6941b8b92b5a12ceec18fb9338320ee6ab	1
10	0x5bec2c881378a403da2e610f328241379510b0e9	1
11	0x67d20a0c3febfb3c6444f6bcfee3bceec7ee8ad5	1
12	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
13	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
14	0x99e686d8b8904d48a73476814ec2b91bed86beb3	1
15	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
16	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	1
18	0xe56c60b5f9f7b5fc70de0eb79c6ee7d00efa2625 ENJ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xeb05ab65ae6b24e51ddaca5b7cc4ef63a9914637	1
20	0xf4c5e0f4590b6679b3030d29a84857f226087fef Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0x1c2bfc250f28d36106601a3a369c88b179d6316e	1
25	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1