0x8c4b913cdcced77ff7da1e1f9da496dcf4ceefe0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	539
2	0x419991da56d9ad96a1a38513b7ae7e49caa4b82c UniswapV2Pair Delete label?	311
3	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	25
4	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	24
5	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?	21
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	18
7	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	15
8	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	8
9	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
11	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	7
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	7
13	0xf7fab95245bca01e0cd0515ac743d11075ff4122	6
14	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	6
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
16	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
18	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
19	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	3
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
21	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	3
22	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?	3
23	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	3
24	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	3
25	0x4ac4d4db33f33e2b1ffc6ec24438ddd1c79e30e3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x58f11e8cfadde26e0dfd20f380358622d26e2fbb	125
2	0xd4ec95e96fb8a8c42a272d2396c3e908df5b6180	76
3	0xe54d9c6f7d123c42d21a1cfc18e1edf37f799465 MEXC Deposit Delete label?	27
4	0xf7fab95245bca01e0cd0515ac743d11075ff4122	22
5	0x5c24f2604add3fd32640fa9f26d4a65dd44d12dd	17
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
7	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	13
8	0x7ef6e527969054afbc0980e00c51d2e645b4a5ef	10
9	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	8
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
11	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	7
12	0x5b218c4aa53de8798415e143fba80a4dc0ef875b	7
13	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	6
14	0x5e1257e928aa42e3d0cd9e2a7537e37d108d811b	6
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
16	0xf80aeb1bdeaa835114e743508bdfd601c6250759	6
17	0x68f817790a7e9140eaee52795f5367b50b2b3d00	6
18	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	5
19	0x899beac9233e65dbe1b1bafde4701b9d304d2743	4
20	0xdfdeee2cc250590b21f69b3eac5379c604930a99	4
21	0x3e97ec699191befc63ef4e4275204b03e7465f30	4
22	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
23	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	4
24	0x18af6d5d3dbfcdb6ec370b85980941d45e22e7ac	3
25	0x131015e57421ea3a78d9d1836e5327a23b6ed702	3