0x8d4b39954480a40a9ee3bef61bb24666f74d7012

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	7
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
4	0xc6ccc27b5a26c6830e0a27290155d680020fb691	3
5	0x30bd9f74a84f83bff213369b5d62600301f17f52	3
6	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
8	0x5ff3db417596723991be029d5c2726569468ce7d	2
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
10	0x7c060e2f81c480a304f0a77b9dfd9e564383e6ca	2
11	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	2
14	0x54748bddab8a0ff5e41b8cf082aba587678b1700	2
15	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
18	0x3d55ccb2a943d88d39dd2e62daf767c69fd0179f	1
19	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
20	0x762b4aca6e5eb4c3fd65629efb0bc00a9fe11228	1
21	0x6fc1ed32838d68aec0540ee3a15b2a6af59fb68e	1
22	0x2f44bd2a54ac3fb20cd7783cf94334069641dac9 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Mantle Delete label?	1
23	0x63818bbdd21e69be108a23ac1e84cbf66399bd7d UniswapV3Pool Delete label?	1
24	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
25	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x61f0b834a2d04f1b7d288fb4ed1b221cebfaec23	11
2	0x06568d3af8556cc07e9dc996411f19b8e3468a6b	5
3	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	4
4	0xffabec7d6bae698fe8d8072146a93b10c9653322 Binance Deposit Delete label?	3
5	0x7008676eb7ffd29617ed636133d7690dabcfa2a7	3
6	0x8ae720a71622e824f576b4a8c03031066548a3b1 UniswapV2Pair Delete label?	3
7	0x61f0b837ccf289cac7489ad5eea097f5ebfaec23	2
8	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	2
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
10	0x49398b809c3f92046ed4724dbe2808ea9b17b851	2
11	0x89c1ee2d1af7a3771bf715e5c80e3d24ab2f5a68	2
12	0xe238b043a0c3c8b889f7491d6655816146eea6de	2
13	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x54748bddab8a0ff5e41b8cf082aba587678b1700	1
15	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
16	0x4eefe02fce5b53ca33c7717bbd8ad3c9cb0609f1 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label? ZENT 2 Delete label?	1
17	0x4c74892916e804869a1110527542da3dd0730b09	1
18	0x19848de5c23e0c87b555570ae34688bc5a4c50f7	1
19	0x06926fc8d3a790212215360eb685268480fd1b61	1
20	0x762b3a99e1bc7c76c1b05cce316523efe8e11228	1
21	0x6fc17a9df5b1810eabe21eaad942c6da119fb68e	1
22	0x65749e86ff6a163a888af57c0b191d697dc73a29 Binance Deposit Delete label?	1
23	0x777cc3566d36868bb2a963c512904708137296d5	1
24	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
25	0x38b363d445a4d98a70b9f6aeac4c7103551dc57a	1