0x94fa8efdd58e1721ad8bf5d4001060e0e1c4d58e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	26
2	0xf61229748d7e5b8234db0143cfbf81c7677fd8df	15
3	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
5	0x6a842a149c8536b7cf82bcab791f072aba9f3b8e	9
6	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	8
7	0xbf246450f226f236ffd523dd527d28c5a852d6dd	6
8	0xf5dce57282a584d2746faf1593d3121fcac444dc	6
9	0x0536806df512d6cdde913cf95c9886f65b1d3462	5
10	0xead6be34ce315940264519f250d8160f369fa5cd	5
11	0xe7df7f4e4fb3394bbeb45e6338fb5965e057a2a2	4
12	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
14	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
15	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	3
16	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
17	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	2
18	0xbf29f782fad65f8d7b4bda246936602171f2d6dd	2
19	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
20	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	2
21	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	2
22	0x95b4ef2869ebd94beb4eee400a99824bf5dc325b	2
23	0x1386d17900adafc649f6b7504c94c45a67c7806f	2
24	0xab11204cfeaccffa63c2d23aef2ea9accdb0a0d5	2
25	0x138623f7abbc6016b739108d50c9b58142be806f	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a842a149c8536b7cf82bcab791f072aba9f3b8e	26
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
3	0x88acaecc35f8db3fffb6442d54bc1965c9cb8e40	12
4	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	8
5	0xf5dce57282a584d2746faf1593d3121fcac444dc	6
6	0x3fda67f7583380e67ef93072294a7fac882fd7e7 Compound Delete label? MoneyMarket Delete label?	5
7	0xbf246450f226f236ffd523dd527d28c5a852d6dd	5
8	0xdf7426e4fab10133c814600b0b88d2ea6cc5cad8	4
9	0x1fff8345cff27fbf204644fbbcc08450d7fc63ee AdmiralsQuarters Delete label?	4
10	0xbf24e338a80fefbd4473de5a610b54cbda70d6dd	4
11	0x138626b56dae999eb0d204fd591d6e7e4fb3806f	4
12	0xf0fd3b9fe58d7b4f6ae2ddd9981e1d3a122c8037 Paxos Deposit Delete label?	4
13	0xf0fdfbe06ae6e9ca1ab0fbd9b6da22f37ec48037	4
14	0xf0f8d9528ab77f501ed353882e7da9b2f52c8037	3
15	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	3
16	0x336ccc34b9598b19098c9fae564753350685717d	3
17	0x6c2c8d9595f991f07583514c4e4ca6252983a82f	3
18	0x978e6b8c9f2077eb5d4a5ab1f7d7cbd314803785	3
19	0x2c4bd064b998838076fa341a83d007fc2fa50957	3
20	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
21	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	3
22	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	2
23	0x1386d17900adafc649f6b7504c94c45a67c7806f	2
24	0x35a067541b1b4968766454e6cd9881d9c424d550	2
25	0x09cabec1ead1c0ba254b09efb3ee13841712be14	2