0x94e1ddbec5dd4d5ea424bf8d29681781005755fe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	14
2	0x099d02fec522737c60c67ee1d8e90f570e048be5	8
3	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
6	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	3
7	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	3
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
11	0xbc5651f62a6c6e82fe1b74a94a45d7a9d4fdd787	2
12	0x8fcf4b858395d6126884b6f188f9306e6cf65297	2
13	0xca2b7b9f661a96e069b63c38cc497a934aaca811	2
14	0x515f1f8433538abf1be66cacde9aa48ada21632a	1
15	0x5159aafbc54ad9fbc3b8ab5c31b8d732bf95832a	1
16	0x20790c9546a793b8e08839bd282d9e60384aa079	1
17	0x5152ffada6db4181ea7ff71c6a1865070d31632a	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x4e29d6d4114a0b76e44ec1ff115b34ebc636d9f8	1
20	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
22	0x74c8be1d0838f6787c5f30bebba951fddbc44363	1
23	0x695e449525d42055d368f84e97912032c7410a46	1
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x639dd4fe2233330d2b11e816cd27e8229b48e6fc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xee706cfa3f4145976a77e98cbbe842943b7ac005	10
2	0x8fc09f63cb1f3a43e2b50af01c0a575a06f65297	10
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
7	0x8fc055f43ac898f32d545a777ec62e12b1af5297	2
8	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	2
9	0x1d0c2e7de697a3a645053df8187e037d11dad7eb	2
10	0x8fc0b6f38825a4281cbf4b9b71c7a7bfe2ab5297	2
11	0x1d0cbbd4f6d1c83f9ee1226a6c5782fe48d0d7eb	2
12	0x6f484d765318c36f3c88c33bb95a9e871f48019c	1
13	0x6f4d70265725927894b336504603562c6cfb019c	1
14	0x76efea638426a85a868eac23d5efb34ba52156c1	1
15	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
16	0x8a330d64414f3e6b0f7120ba1271d9b42831b1e0	1
17	0x8a333565cf6e872222a9cc47b06faa38d631b1e0	1
18	0x8a337da73277ae61179d737f63bb54100cd7b1e0	1
19	0x8a3380336a649b5d217c9489938172491f1fb1e0	1
20	0x8f4ece14b771a3f783beb11868cc8e274433829f	1
21	0x8fc01cd0e1b8b024e5cd589cbe6b41fa8d265297	1
22	0x8fc8ecbe690120f7a501c49337f5cddbe8f65297	1
23	0x8fc9929fb9cebea695053de23560ec7c3cf65297	1
24	0x8fccf0fb6045cc1b4c8c93aefd7191339ab65297	1
25	0x9e03c4372521d48db82dd866a80bbfa324583ad1	1