0x8f221015ff9e3fac7cf60bb3dfb74ba70ded2caf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	36
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	28
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	28
4	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?	28
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0x741fa8f7dc37f58746e2f8bbfd8c75dc1db9b5e6	6
7	0x52f5f2add61c835ff10550402a46621ebd1071d5	5
8	0x741fee38bc6a43930ad3796dae8ce0b00215b5e6	4
9	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	4
10	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	4
11	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
12	0x399297e2c7d2f28ee13891d0ebb7543f361f3e51	3
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
14	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	3
15	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	3
16	0x16b2b042f15564bb8585259f535907f375bdc415 Hot Wallet Delete label? Kraken Delete label?	3
17	0xb61bb0c3f4afc30b1d8dbcb8767c0e38c4829322 Hot Wallet Delete label? Kraken Delete label?	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x53ab4a93b31f480d17d3440a6329bda86869458a	2
20	0x8661ae7918c0115af9e3691662f605e9c550ddc9 MANA Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x2659d16bfd81d2099a85402dc14fe2b941ed4a55	2
22	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
23	0x78235d08b2ae7a3e00184329212a4d7acd2f9985 Uniswap Delete label? V3 Pool Delete label?	2
24	0x3eba306b6fc21d8d0fb1442c8d5fd08af051bf23	2
25	0x7fda9642514a486e36f756df160fb9096888b9fb	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3992284df4186f88f5bd428f12a16310c6793e51	43
2	0x741fdc602eb249f894f81937cc826a9fcef5b5e6	17
3	0x7413b5d07e4488c4052e570bbca488842ef5b5e6	16
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
5	0x741fa8f7dc37f58746e2f8bbfd8c75dc1db9b5e6	13
6	0x741f156dc1cefbd95b9b5bb070dbd671b18db5e6	11
7	0xe47c3dc90ff0d850dae44a8ce8c4640ea4737f16	9
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
9	0x741ffd74f2e78e2733d560754b6dc360cfd9b5e6	7
10	0x0101a22f99623bb38afe208a7e7d79c2177e69dd	7
11	0x861cae3fd4f7438b56c9316f691f4d9ceb852301	7
12	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	7
13	0x399297e2c7d2f28ee13891d0ebb7543f361f3e51	6
14	0x741fd32e80c98a3084563ec8350e67bd1c59b5e6	5
15	0x741f73834a693c548695c2edc8eafe1eabd7b5e6	5
16	0x3992000f14150cafe2ab615c5181c585be583e51	4
17	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	4
18	0x399432dfd7b3049ff10691717ad503963a793e51	4
19	0x741f4299065e62a26fed1189f3efeac817f5b5e6	3
20	0x3992607b7354a6d6c57de386783635981e773e51	2
21	0x2f8105fc5bdeedc74dfc7721dbb95dd4ff53ba62	2
22	0x78235d08b2ae7a3e00184329212a4d7acd2f9985 Uniswap Delete label? V3 Pool Delete label?	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x741fee38bc6a43930ad3796dae8ce0b00215b5e6	2
25	0x3992a067df0c8f57476eaf50e88b0109d24b3e51	2