0x876450844bb33c46c2e79e231ac0221cd9815958

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1556
2	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	177
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	95
4	0xd009d1e90a9a856e1fbd40045f539e7eabb2cac2	73
5	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	46
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?	36
7	0x1d27ad3613e84e201bc87929590f95e75454cdc0 NativePmmAdapterV3 Delete label?	35
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	34
9	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	20
10	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	20
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	20
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	19
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	12
14	0x04571c32a4e1c5f39bc3a238cb95b215058c432c	11
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
16	0xc2921134073151490193ac7369313c8e0b08e1e7 Curve.fi Delete label? CurveStableSwapNG Delete label?	8
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
18	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	7
19	0x4f493b7de8aac7d55f71853688b1f7c8f0243c85 Curve.fi Delete label? CurveStableSwapNG Delete label?	7
20	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	7
21	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	6
22	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	6
23	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
24	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	4
25	0xd009ed1ac3111a818bf5d11649c95111b9033ac2	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0094ad34dd0cc96b9577db11ffc637ee5b1cac2	424
2	0xd009ed1ac3111a818bf5d11649c95111b9033ac2	343
3	0xd009d1e90a9a856e1fbd40045f539e7eabb2cac2	211
4	0xd0099fcd10266af42096cadba4b743b151b1cac2	210
5	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	170
6	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	95
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	68
8	0xc7747d449d97a28930c827121e3be690298cf868	34
9	0x1d27ad3613e84e201bc87929590f95e75454cdc0 NativePmmAdapterV3 Delete label?	32
10	0xc77449dbf84c87af0e636b101acf52f03b54f868	26
11	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	25
12	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	25
13	0xbb2cd025c6f81142f2c5300960865344f9eab831	21
14	0xc77428317adbd5e14977e8bd30eab25025c0f868	21
15	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	18
16	0x5e18e052517af66575105acff6a7f17ded3f10f2 High Transacting Delete label?	13
17	0xb9a91e7e9e89bab1a51dcb3fd73e5a4c57e0e918	12
18	0xc77481afa2d3998762077b7bb6a2f8f297c0f868	12
19	0x04571c32a4e1c5f39bc3a238cb95b215058c432c	11
20	0xb9a925bc7cfdc29524a58eb60f180faf25efe918	6
21	0xb9a962f6c06c6660fe0ecb05e9cd4593930ce918	5
22	0xb9a9d22f2a5e4efd5aa189b153684a0598e0e918	5
23	0x64f2095cc11e4726078f4a64d4279c7e7fb7e6ec 1inch Delete label?	4
24	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	4
25	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	3