0x990c1c21da391b02c4decc9a6c3cdbcc39c1c369

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	15
2	0x9ff8ffbd465801161fd45f56adc2c113ed5eff0f	13
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
4	0x151ee0e2ba44a3dabf8b6237f379609158e1c49e	4
5	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	4
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
7	0xf3de3c0d654fda23dad170f0f320a92172509127 DEX Router Delete label? Dex Router (OKX) Delete label?	3
8	0x7677c36cbbb6ad4f965877dfab94833398736af1	3
9	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?	2
10	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x3ddb5d1247adc837cec3ba81edc923a4a230aa8f Bybit Delete label? Hot Wallet Delete label?	2
12	0x807620f709efcd3697d360c1d61527873d93ecc7	2
13	0xa26e9795af46d9d85762f016664b8d4fe4189a03	2
14	0x33fdb3b9113691681168b0617f0809544277f912	1
15	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
16	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
17	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
18	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x0eb1c8afbdfbff15bd59bbd282d1941f27efd8ff	1
20	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
21	0x4258c3834afd212cbb822c7b92d2fca777843424	1
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
25	0x3face0002c61054a67266aa0c8795e315e6d92f2 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
2	0xcbd181312abf451fa846ca11d26c35c2c58c3a37	13
3	0x7bf21d7a6ec785f35aff893eb7e4a3ecfb752f58	11
4	0x7bf24869dabbc63631e4ac116827fbfa81b72f58	10
5	0x68bcefaf6c0b19f73e12562509f2e83161fd128c	10
6	0xdbac3dbb33b7c878162debbab94c5b13e5088062	8
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
8	0xcbd605d069d391afe1813bf30df6e9dddf8c3a37	6
9	0x0eb12e687336e994eda0c487169d0677800fd8ff	5
10	0xd8ab9034e78f5c0e071373ff23e04ed921ff9eba	5
11	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0xcbd1498174e13fe126e13671b41f7ddac8543a37	5
13	0x888287110d8a6c8c617581ec5d58bd4fecba259c	5
14	0x68b541b7e231b76d74cb58a4e6cf0e527afd128c	4
15	0x88831d9324ea7b1f438b266e47db3d6319b3259c	4
16	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
17	0x42e17a4f3b3016e21f1ba0b6c9b625119f7a2e92	4
18	0x014f09ba1f40b8c6147aea3f97b86de0c7725e74	3
19	0xcbd09ad0e1e6a550e59d0a94e1015a1d7f8c3a37	3
20	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
21	0x0eb1ab49f71fd83d9644f078f1d134f161efd8ff	3
22	0xcbd111cbef06e02f35f93388c36b0f513b753a37	3
23	0x014bf26f87cbcfeaa9ae4f2d30ad2f2694725e74	3
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
25	0x8076edaf50ce975ed120da7b8f1cf97ac239ecc7	3