0x88015d4356bd13eebd6685be6b41707ab1ea3971

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	12
2	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	4
3	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	4
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
5	0x6871eacd33fbcfe585009ab64f0795d7152dc5a0 Bridge Delete label? Waves Delete label?	1
6	0x6edf968da408a9640b8865826429a977a11c5048 Zonda (BitBay) Delete label?	1
7	0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) Delete label?	1
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
9	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
10	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
12	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	1
13	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
14	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
15	0x42d17b7f3532ec2f7c4e4e5e239baa476846e2cd Hot Wallet Delete label? Kanga Exchange Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
2	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	4
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
4	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	2
5	0x23655ec96b201bf1574316783f3d943a955ce5fe Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x3822bbbd588fe86964c7751d6c6a6bd010927307 bryam.eth Delete label?	1
7	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
8	0x65bb797c2b9830d891d87288f029ed8dacc19705 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Stargate Delete label? Treasury Delete label?	1
9	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
10	0x913dbb358ce5581b314a8631f5f69df7b6c84d84	1
11	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xbb2ca652fefc9b65111fecbf65b3bc7016720aa8 Gnosis Safe Proxy Delete label?	1
13	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
14	0xc6a0d3c3d306cbb0915013cb6a7c45b89f804703 ksh91.eth Delete label?	1
15	0xdc75e957e13487224c273fba04b2a4cf9a325a57 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
17	0xf8bb13359c402f399b152ca5df7a8b00ec2a6dee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Agentlayer (Agent)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0x0ef38b5e79e7725629f3177d8f60d8293db7389f	1
19	0x0fb774e047abdefc16b76430e0b4f7c830c72a6b "Proud_miner" on OpenSea Delete label?	1
20	0x1c7f9b939422f82abde5f40d60fa8dd67d59ad58	1
21	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1