0x7ca048df39f9b1e4b85e4b3e03ae45ccb864dca2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	21
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	15
3	0x3aa029454dfe0cdd8dc9317de0f531b3d33185ed	15
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	9
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
6	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?	9
7	0x68b5a1c02dea0958388eee5361f021018bd8dbe7 Opool Delete label?	8
8	0x3aa06e968e848c1d91ff9b23221f13fb3a7e85ed	7
9	0xfe837a3530dd566401d35befcd55582af7c4dffc DODO Delete label? DODOFeeRouteProxy Delete label? NativeAdapter Delete label?	5
10	0x5977f12664b4e634dfbaad0ad4a6a81057254da8	5
11	0x8407490c88667c1c5ca2910f95dd4027c84e1804	4
12	0xd86e6ef14b96d942ef0abf0720c549197ea8c528	3
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
14	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
15	0x3aa07dbbc5c62c83928a838aa7279c37592f85ed	2
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
17	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
18	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
19	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	1
20	0x3551011ea5f210981e9c2a8659444011370f41e2	1
21	0x2b6edb94df814a95103373ffcad0e47f19edb96f	1
22	0x44f161ae29361e332dea039dfa2f404e0bc5b5cc	1
23	0x3aa0fb978bdb807ed26005028f3746d2560885ed	1
24	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
25	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3aa2009634bbdab218f70ac8a0c1b870688e85ed	158
2	0xad90aee02ecba581eb0f1e79e3b068e7598e85ed	153
3	0x3aa06e968e848c1d91ff9b23221f13fb3a7e85ed	98
4	0x3aa029454dfe0cdd8dc9317de0f531b3d33185ed	62
5	0x3aa013912a85857f615487e73f13e678598e85ed	45
6	0xc511ff68ae3a1379e8ef3f599f88559c9ec77d9c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
7	0x3aa0f13871be5331e2d93a3bb5fba404040885ed	7
8	0x003896387666c5c11458eeb3f927b72a11b19783 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
10	0x5977f12664b4e634dfbaad0ad4a6a81057254da8	5
11	0xaab612e5f3337ea72fcd403299ecc639355f38d6 MEXC Deposit Delete label?	5
12	0xfe837a3530dd566401d35befcd55582af7c4dffc DODO Delete label? DODOFeeRouteProxy Delete label? NativeAdapter Delete label?	5
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
14	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x3aa07dbbc5c62c83928a838aa7279c37592f85ed	3
17	0xd86e6ef14b96d942ef0abf0720c549197ea8c528	3
18	0x3aa08fd5b12d719b9506f180e5dccf38af6185ed	2
19	0xc97f5f2fde4fe6e220069f8d3718be4fac7c00f0 BridgeHubWrapper (Proxy) Delete label?	2
20	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
21	0x3551011ea5f210981e9c2a8659444011370f41e2	2
22	0xf7fd0860922bd3352e2dbaf725a182b74bf7a2e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0xc69e7a187fa739028ee613426795d91b610932c7	1
24	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
25	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	1