0x8daaf4ab4c512714069c1477c11dd846692fd35c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x785648669b8e90a75a6a8de682258957f9028462	44
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	24
3	0x42c681ed093c06bf579fadb804ffb9f4b7357c35	9
4	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	6
5	0x7747f8d2a76bd6345cc29622a946a929647f2359	2
6	0x4c1833cb42ff2f07bd332d04a2100ebb570a7112	2
7	0x6900dfb7d4155fa8cd4c21955613e691db0050a4	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0x148aba53065b259aaf7bb76fc028bdf27bdb3644	1
10	0x46b8e1f782d8787cbdeb44ae83aefad07fa427ff	1
11	0x1d117cffa69ee0c4e18ff07d3ddb74acd22c72e3	1
12	0x1e2923840f96ed65ee87f485850072f43c23bab3	1
13	0x1fd8b715a79dc559cd682dcd7a41c03a5d04cd3d	1
14	0x2056f67d1694bbd846c42adf80d4ef520221c71c	1
15	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1
16	0x16c33ebcc009fbaf92e87bb332006bd8e011b9dc	1
17	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1
18	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	1
19	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
20	0x331220a51b198e7a858411cec0e901206a0bab73	1
21	0x398f4badad1b8a43e1aff0d8d989d869e088658e	1
22	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	1
23	0x2ea0bf6946959fe822cc00e4ab364ad3af0d078e	1
24	0x261f1bddb93270fdfb4fe36ef085ec71198407cb	1
25	0x15d8efc10fe04f7e40773ab7e3adcca4fd6a6fa9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	24
2	0xe8f16fbf4eafec04bcf0c06d768e7ba325f9d6de Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	23
3	0x785648669b8e90a75a6a8de682258957f9028462	14
4	0xfd3cc737e13cb67e5753591365a1d35cb4982ec1	6
5	0x5ec8fd9b09454e7e2662a2c4c0432f95e896ea79	5
6	0x5a5f2ef129e91892f32e99583b4790e2859d2a20	2
7	0xbfc74e1de81e81b0a807469502f6662cc238795e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Toshi (Toshi)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	1
8	0xc2ab457e31c224da284df7afda70c39523df4972 VolatileV2 AMM - OP/GIV Delete label?	1
9	0x827ecd158b76f63010e8f129b19fe64a85e97e95 Pair Delete label?	1
10	0x15d8efc10fe04f7e40773ab7e3adcca4fd6a6fa9	1
11	0x455d7f0e33dafeade8b4c18f22383cbdd6108047 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Usde (Usde)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
12	0x098a4de96305bafaea0c0ce07cf6456e2c64982a Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Home/Weth Delete label?	1
13	0x8be93efbcd6fc591a217d5cb8c190eb037eaa4d5	1
14	0x958682ec6282bc7e939fa8ba9397805c214c3a09 Aerodrome Finance Delete label? Volatile AMM - USDC/KLIMA (VAMM-USDC/KLIMA) Delete label?	1