0x70dc3424d9175c08c2ba4df541d34e70092a6060

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x79fbedf59d1073d2b5de532213c265a156cd6278 usdigitaldollar.eth Delete label?	43
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	17
3	0xf6a05be8a25c6d1c6995ae8309771b8c19549c02	14
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
5	0x7f02e1b27b8914a8bc8f8d95547ffd474d34d972	8
6	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	7
7	0xf6a0a8f1e1f1190900f85444f3fb11689b9b9c02	4
8	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	3
9	0x0058e977eed034c75ad34aa07d26b1d7ecbed855	3
10	0xf6a0472c2d4b5c3a9d2fcb272ce4e25c4f479c02	3
11	0xf6a07283526f8fdbea1817ee0f385d0823b29c02	3
12	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0x2ef58966d80d9f447717290b6785cb5a3b0d741e	2
15	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	2
16	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
17	0x7f1afe3ef938643d0a0a2816718edc0e8dd2d272	2
18	0x404460039499c774c48248552f802ce5dd482e32 Hot Wallet Delete label? Netcoins Delete label?	2
19	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
20	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
21	0x70257698c0d2071548b1ee2128cb8aea25402adb	1
22	0x9dabf57336b4fc527616c84901da92c9cb543ce3	1
23	0x82b9be4fbefed60214411d1c320e6501f397a552	1
24	0x35ddb748a3e449b7fba51cb2107891919a6e5959	1
25	0x7f3dfdd996d4b860684f29da1e63244be0b44869	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf6a0a8f1e1f1190900f85444f3fb11689b9b9c02	157
2	0xf6a70a1ca60c3deddd756fbc5547073fe5b29c02	138
3	0xb2d9b87d58def98c512fd1c971dacf17ed34d972	88
4	0xf6a034703c3ffef15f189c4cd3455dfa68b29c02	39
5	0xf6a05be8a25c6d1c6995ae8309771b8c19549c02	29
6	0x7f026afe19bbc127020a6e02f4eaec5c75afd972	13
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
8	0x7f02e1b27b8914a8bc8f8d95547ffd474d34d972	11
9	0xf6a0442ee2469345ff4a20b778ea0900a5619c02	8
10	0xf6a0c43e2e8fb5ec453b1d3c7659185925839c02	6
11	0xf6a459cdfd5e8be78db23e93d3e95a10edd79c02	6
12	0xf6a0472c2d4b5c3a9d2fcb272ce4e25c4f479c02	5
13	0x7f02ce10560df85de3533dd14759a482f46fd972	5
14	0xe2df8099d0478e80f51d4730f3361eee2d494920	5
15	0xe2db59a19978d1836675ca8594f5758dfe494920	4
16	0xe2dfc40b23393a0b625ef3bdeeed56b3bde74920	4
17	0x12b0ea937ea7130f53fff2735faeb1310923a660	4
18	0x12b0af6ec7b0b65bf6ea3f3d3730bf69b0e3a660	4
19	0xe2dfd919abece2c16228f845d2ea71c084c54920	3
20	0x79fbedf59d1073d2b5de532213c265a156cd6278 usdigitaldollar.eth Delete label?	3
21	0x5220e86db9d68bae8b282f73c7680465b51a8ccf	3
22	0xf05c3e40e69da02c2e074255cbbd0bf6269fb67e	2
23	0xe4901d935f8534daadec23961d151f8033a42326	2
24	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	2
25	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2