0x8ed778dede9b0dcc2158a956de952cb58514d78e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	305
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	71
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	22
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	18
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
6	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	15
7	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	14
8	0x25a17a5a907941aaf6d6d1c7aae9c9cc3a38680c	13
9	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	11
10	0x857e3ea06867a60d1881076c6931bb49714cf1b4	6
11	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	6
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
13	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	5
14	0xa22a11d16187c2833b6067c1a666e6fa9317836f	4
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	3
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
19	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	3
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
21	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
22	0x22508de3dc071801fa553579d7110875ac0e3052	2
23	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	2
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
25	0x834f8cdaa7e43fae3d44bd45973d688b32809a7c	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x857e3ea06867a60d1881076c6931bb49714cf1b4	10
2	0xa22a11d16187c2833b6067c1a666e6fa9317836f	5
3	0x50ea73f464028624bc097fee2eee56ae07292d6e Gate Deposit Delete label?	4
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x9899f62ecf16b70bffc88677023026c47e48c218	4
6	0x25da10d2c034d7c3a0c2025f1664fcd166fd8ffb	4
7	0xf671a5f30f8309ab0584c8001148dd0babeb3269	3
8	0x25a17a5a907941aaf6d6d1c7aae9c9cc3a38680c	3
9	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
10	0x8575e679cfedb615a02f861360219f77674cf1b4	3
11	0xb67d7a6644d9e191cac4da2b88d6817351c7ff62	3
12	0x6d6776c059cbfd34c8e35468f5bde46ff3142dc3	3
13	0xfd29420060464b69f2e1804b685354c31687121e	2
14	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
15	0xfb2f545a9ad62f38fe600e24f75ecd790d30a7ba SYNC 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	2
17	0xac523eb684be6e3fc5ef20a8b2328256b27d36e4	2
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
19	0x76334ff660ca31190824c313d469c6de70a75bac	2
20	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	2
21	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	1
22	0x1155a4e310e603b8afc8c370d079af9d0f7274f0	1
23	0x233904da250e2eb4ddfea71e117b634b03e7634a	1
24	0x4cd48a9d93538fcb1d0a393c9b6ceb2d05403490	1
25	0x4a0f173bcb2ed9120db940bb84f571051700eb06	1