0x98a230bfcd27088bb250810692fdc5ad74b71f89

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x876eabf441b2ee5b5b0554fd502a8e0600950cfa Bitfinex Delete label? Hot Wallet Delete label?	596
2	0xc9f5296eb3ac266c94568d790b6e91eba7d76a11 CEX.IO Delete label? Hot Wallet Delete label?	243
3	0xde2e46992bd4f86471b52f21dac2d7c9f6deac26	128
4	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	128
5	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	110
6	0x8e01ef6a4d864698ff80b419fe9ec2e3c85e9e9e	100
7	0xdb2cad4f306b47c9b35541988c7656f1bb092e15	80
8	0xf3a4b52bf0d1fcb8a81123f44933edbc35af4da0	78
9	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	59
10	0x2dda09fb929c576a6ab6c1d1ee62e8af72b2f6a7	46
11	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	44
12	0xad66ece9bf8c71870aecdaf01b06dcf4b3c2f579	43
13	0xa6890ac41e3a99a427bef68398bf06119fb5e211	43
14	0x06ad23978f67ae8cc76c54b74993b31a816bac2b	42
15	0x0e8cc25eac180d68ff214bb9d4b2a043af764a28	36
16	0xddf9b7a31b32ebaf5c064c80900046c9e5b7c65f CREAM Delete label? Uniswap Delete label?	36
17	0x0efea698136d636e2babad10821e9064fe08f418	35
18	0x5d149abac8c1b2c6eccda50ec5e74b70fecc24b7	35
19	0x8cb77ea869def8f7fdeab9e4da6cf02897bbf076 AKRO Delete label? Uniswap Delete label?	34
20	0x596a92f8d8b8906fae8e3dad346284f354830e1a	34
21	0xcf7a4c424df675a23362965714f338b21dcf8d5d	33
22	0x171ffa8158936267407b8e8aeb73299f0736ed8c	33
23	0xc0fc2e4cbaf48b36948971c4afd487a90272ddfe	31
24	0xdf4b6fb700c428476bd3c02e6fa83e110741145b	30
25	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	28

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3644c8b140b4c24515b432b37d05012a2e81b63c	747
2	0x5b7aae16e1c79fbfb4da31fe97c8dcd0f1ac4e32	293
3	0xd1de8b2e17956efbb6bb2a1fc24461e1fdee9c97	287
4	0x555bca29751f49b6315d396f522bc7cb62dfd382	283
5	0x88cefb97c21958cd94e26186f51fa336038a8123	175
6	0x6b934ab3b3b51dc5a62811775712c4c384903da7	171
7	0xf3a4b52bf0d1fcb8a81123f44933edbc35af4da0	65
8	0xe5c5227d8105d8d5f26ff3634eb52e2d7cc15b50	44
9	0xc04744ab87a4c37afd91680ef280b96ee21a026e	37
10	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	36
11	0xa6890ac41e3a99a427bef68398bf06119fb5e211	35
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	32
13	0xfc24680406945e9229b5a28f1936596757880f51	31
14	0x87c9524237a19338be7dbcac01d6d208ff31136f PLU Delete label? Uniswap Delete label?	31
15	0xfcb910d871d7e94f5a566b7b32fb2b19583c09d7 LCX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	31
16	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	30
17	0xec7a6619c3b5c251ca6ac8ee3d126d66e9541050 Decentralized Exchange Delete label? ERC20 Token Delete label? HAPI 4 Delete label? High Transacting Delete label? Pool: Hapi (Hapi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	28
18	0xb5f790a03b7559312d9e738df5056a4b4c8459f4 GLM Delete label? Uniswap Delete label?	25
19	0x42d52847be255eacee8c3f96b3b223c0b3cc0438 UOS Delete label? Uniswap Delete label?	24
20	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	24
21	0x8fb8707ef6b66e999ac09a5f96d6cccd250bcbad	22
22	0x430ba84fadf427ee5e8d4d78538b64c1e7456020 UniswapV2Pair Delete label?	20
23	0xc0cb62f0b5c9574cc88907dc0712f27b4a6a60c1 UniswapV2Pair Delete label?	20
24	0xa2b04f8133fc25887a436812eae384e32a8a84f2 COTI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
25	0x2dda09fb929c576a6ab6c1d1ee62e8af72b2f6a7	17