0x6acb8d67cbc9d2f97619580cb011164fa6f042c0

View on DeBank View on Arkhm Copy address

0xfederalreserve.eth Prev. Owner

1000xleverage.eth Prev. Owner

10xleverage.eth Prev. Owner

OpenSea User

corruptsystem.eth Prev. Owner

destroyerofworlds.eth Prev. Owner

leveredtothetits.eth Prev. Owner

longtermcapitalmanagement.eth Prev. Owner

mahjong海底捞月.eth

mahjong海底捞月.eth Owner

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
4	0x52658d367377af8a83e982c909cd766a1b99bf3c	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0xe401069af1fb8230a1c1d1358fd86860ea6c37e7 UniswapV2Pair Delete label?	2
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
9	0xebab693b804583fb73319c335c93b34607c48da4	2
10	0x81361ba0f481f5de5e407ceed33ea373bae635bc	2
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	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?	2
13	0x326bbf1e29e60bfc3044d3cbd01f2d7d02b78b60	1
14	0x3170056351c973f5d86bed13e6160026ede0b3d8	1
15	0x144a4ca226896ee455cb08c2b5bfafb8a5831e2f	1
16	0x644a76d2c5e8eb385ada69d15f46c8f0dc3de825	1
17	0x29a512b5947b5b36bcd3f294822cc3ff4fe2ab73 UniswapV2Pair Delete label?	1
18	0x137845626de263c5c93c33c9694b36cda5812600	1
19	0x5875d9b0bba20e3b393aad0c61e2e2d78c375db1	1
20	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
21	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
22	0x13631e2ed9f25a60b331fb6d1186bd13f8ca07b3	1
23	0x3f264e2f4e973281b5efd312b3905ef4e7a2e4e3	1
24	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	1
25	0x39feb606472587ade8bd26bbe4f758ed0cf83066	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	7
2	0xf0bef9840e4f7166e52c7af2d72ec566bbf39bdb	6
3	0x477862ddda0a18692fb677f1c49d6dcfe308f586	6
4	0xa2894c189fc541bbc08afc2d719557fe98369eda	4
5	0xdd34ab9b1450156928bc05f8ac6bf82af3d96519	3
6	0x39feb606472587ade8bd26bbe4f758ed0cf83066	3
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0x3170056351c973f5d86bed13e6160026ede0b3d8	2
10	0xc4c75f2a0cb1a9acc33929512dc9733ea1fd6fde	2
11	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
12	0x137845626de263c5c93c33c9694b36cda5812600	2
13	0xd84d8905d1bd4f601c7bc32a827b4980565efdbb	2
14	0x144a4ca226896ee455cb08c2b5bfafb8a5831e2f	2
15	0xa28a1144167509f90777a37892d980190c369eda	2
16	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
17	0xc076d8d3049ab3b4233ff5e018de38852cf59900	2
18	0x63a60c5469379149757cc3e58453202ebdb7e933	2
19	0x6e48dbea2d3b37e4d605fda71e85c52ebc40aa40 UniswapV2Pair Delete label?	2
20	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x1c2884c71629c7d4e378ec95d03bfaf9f6fa5afe	1
24	0x68bfd1f59563deaabafab08cd89b47848abd3ba0	1
25	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	1