0x69f4d52d0bc6afd2e9e59245372706cb447e8686

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	116
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	30
3	0x6fbf1b6a681307f86c2d212f0f6ad72621309ef1	14
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
5	0x91c8d7e4080bed28e26fce1b87caccfaf7bbf794	8
6	0xaae63df9a86f9a682507c922db38fae5e777a606 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
7	0x1a89ae3ba4f9a97b10bac6a77061f00bb956858b UniswapV3Pool Delete label?	6
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
9	0xceb5c29bde4604296135dd7b027a433fd3633516 UniswapV3Pool Delete label?	5
10	0x3067c3054b4a605f9e327bad82d9ba6049fe76a0	4
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0xebd2c61d1f40829368dee0185b420e2258955339	3
13	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	3
14	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	3
15	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x2b788a7b1a0ee0da8cb1d2769825198d9c95d19d	2
17	0x00aa1c57e894c4010fe44cb840ae56432d7ea1d1	2
18	0xe8846b27988ff52c371d5bd27bf8dba4097c93d2	2
19	0xb6ca52c7916ad7960c12dc489fd93e5af7ca257f Uniswap Delete label? UniswapV2Pair Delete label? eMax 3 Delete label?	2
20	0x88fcdd9cd5ee7e53ba452c45f7f704041df0b042 MIX-USDT Delete label? Uniswap Delete label?	2
21	0x120051a72966950b8ce12eb5496b5d1eeec1541b Hot Wallet Delete label? LBank Delete label?	2
22	0x8f0350c8be74b4cb0458cbf04d16753000fda9d0	2
23	0x0120b5473cc9b28321a8f6e712cb5b4d2df32b31 UniswapV2Pair Delete label?	2
24	0x7c5f2a5d428d713e545a05ec1b4bf49bf656818f	2
25	0xf29450019834d7874b4e306275c4334326ac27f1 Uniswap Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0869737df3defa3e920857136efbb28b9e5372ba	73
2	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	45
3	0xe2d698b1302ad84fb20c2a8905648f3eebafef5a Gate Deposit Delete label?	32
4	0xe40ae695221d0d318f15a2698e94226f573874b4	30
5	0x6701c02eaff1695096a5d3af133aaeac2cd55880	22
6	0xd01982a12e3fbee8f17f671a4e7c2d702940e697	18
7	0x424d2b4a3c17059ecfe6f4aca26200e33466ec0d	17
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
9	0x0815d72d06fb0fad770f1c2d2626fd0583d8bf0c	14
10	0x8e32017436f58f3b8839c432f5740230d2ff8482	11
11	0x9e94484a9c9329ee19cd5b6162dd26a006f05b8f	8
12	0xc8d7899f22bc4995c8176e3f2a5ba3f5e87d95e5 Transit Finance Delete label?	7
13	0xf29450019834d7874b4e306275c4334326ac27f1 Uniswap Delete label? V2 Pool Delete label?	6
14	0x08619962a8d82135340eccfe838d6f700a9372ba	6
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	3
17	0xa67a32e2e355472d24357a6bbc2ee2b9513e89bf	3
18	0x8d7a93e896784a64c17a11f29067bd5416df7d60 MUSK 17 Delete label? Uniswap Delete label?	2
19	0xeb8195bd9ac4ffd3be2056db1a8e8c66b2708028	2
20	0xc1cf14b099af1fc244aeefb6ae4c1784255372ba	2
21	0x9865eebdd1ce65f45b6247aeed2fa2252eca7a08	2
22	0x9e994b10da14bfa4b35af87b1965f059c6ab5b8f	1
23	0x085badd8322537ddc30469ab328c9657f64372ba	1
24	0x086fdd63a31ea9c1753b4e282cf38641192372ba	1
25	0x1ae2bf1c5e67509ef5b2367751a87e65c47be2c4	1