0x70a4aa6c3c716795029845248ff8dfca4c2bdd3a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1d22397edfc4edf622d692050635bfc1febf1404	7
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0xf91f703810cf935a81fcbe8cb4185a146290015d	4
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x8497de39fe16632ea8552ff6d579e9b2d767ad8a	3
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
8	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
9	0x2e92fc62dcc6a47eee3260334754d116a446e252	2
10	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
11	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
12	0xbc33a1f908612640f2849b56b67a4de4d179c151	1
13	0xbdf251892ab15c1b12ed10629d4b5f56efb1bcf1	1
14	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	1
15	0xec30d02f10353f8efc9601371f56e808751f396f	1
16	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
17	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
18	0x0d268fe66b326b324bb8bffdac8d95c941668a08	1
19	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?	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
22	0x605684b039b373568aeb4871356eefe0eb812ead	1
23	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
24	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1d22397edfc4edf622d692050635bfc1febf1404	9
2	0xa3ad8c7ab6b731045b5b16e3fdf77975c71abe79	6
3	0x605684b039b373568aeb4871356eefe0eb812ead	6
4	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	2
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
6	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x8497de39fe16632ea8552ff6d579e9b2d767ad8a	2
9	0x945bcf562085de2d5875b9e2012ed5fd5cfab927	2
10	0xb68a14a17dcd9bf8f56647e10261a5500d8a82f4	2
11	0xbdf251892ab15c1b12ed10629d4b5f56efb1bcf1	2
12	0xd08a6c299bc2d4656986dc961d86396d375a2158	2
13	0xf91f703810cf935a81fcbe8cb4185a146290015d	2
14	0xdad1058e0aa59d65806a3ff4f4a03a7cff001a4b	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
17	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
18	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
19	0xa7a7ab12f08a8c2797e27bca9933ca2ee4dbff1a	1
20	0xaf85d090c877ba0d8ca1a72ba06e8f0e7b92ae88	1
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x2a5c2568b10a0e826bfa892cf21ba7218310180b Biconomy.io Delete label? Liquidity Pool Delete label?	1
23	0xf4718053693e50cc97935e8def24274a495a7127	1
24	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
25	0x2a03d49d07838bfaf77106c9d812836133f9cb58	1