0x9bad2825f54e8333d684e362b601109d5bd40b98

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0fc1fcdacd6c25fb4124d193bc750bfb7041c6ad	23
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
3	0xa9faca4f4a224c9fa9203c5a1b52796c60aefe21	15
4	0xe4952871862a7c57b5c04c7a629cbcf263495f35	13
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
6	0x9defef08a146c7f69d60b13c5c21de1be5966607	9
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
8	0x14c11da4969fe988b9ad9f7b1fdb6fafeea25770	6
9	0x1d0640a7edca0a787f045b73b09a25f604dcca80	6
10	0x5164f89913c36c484690a7762c4377bfc4fadbe0	5
11	0x5c00179ff9151dc9f0e1f88d4d3db61182f073ce	4
12	0x874629651fcf76a5c37f6ca617c9c88b0439d0f0	4
13	0xf49c3859c2902d57f56bc05044867525cdb024cf	4
14	0xcf4eb78281f0738421dc344ed01c92efb04b2df1	4
15	0x014dc150010e9af62e8eb5f59483cab7024dbb5f	4
16	0x9def592a748d09c3288e605e8843037c32966607	4
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
18	0xdb861e302ef7b7578a448e951aede06302936c28 Hot Wallet Delete label? Phemex Delete label?	3
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
20	0x00ea7a4b6310d7f6d6b1b97c2cb0b808f43b7c27	3
21	0x630677497abb9dfb300d333d819e94f97ac29e42	3
22	0x33b8814557b11cd7ca991a2f60ef5f309ce4d69c	3
23	0x6b5dca9c228e8e9a46a9946f2fe21390a26935e1	3
24	0xbd45f8e353ea071fe03dabec2648de47a33ec774	3
25	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?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5f8d4ec25cb5969a7cc12f1ee66e0eaf6b09a12c	37
2	0x9defef08a146c7f69d60b13c5c21de1be5966607	13
3	0x5f8d160df9ace356a8051262b0879c0f1322a12c	11
4	0xa14e52ebdcd6817d3e63f004986eea4a90242f24	8
5	0x5f8d8bbfa0f6e9a062276efc39b314447213a12c	8
6	0xaca4f302d43d1809717d2b405ce2809f5831c36d	8
7	0xe4952871862a7c57b5c04c7a629cbcf263495f35	5
8	0x0589292433fc8b0905aadf4b3a08bb9c6218187e	5
9	0xa9faca4f4a224c9fa9203c5a1b52796c60aefe21	5
10	0xa14ed1f65d566de14a386c94e2e9697843a52f24	5
11	0x32f3991864709e6e3958fadef96626ea1b09a12c	5
12	0x1ad5909c33f9f1645987329de7ed8579b5245f91	5
13	0xf42299e8ecabd2ba0ef24eb0d464dbd00a928dd5	4
14	0xeaa419fb4da1cdf73b16f89f8b1674ec8637dea0	4
15	0xc6066bba16b005a37e421315c6771e86cd438da4	4
16	0xc606fb826b4ddb61fee06cab1df8976118598da4	4
17	0x5f8c9854bdb5a7cdebcefb3b80aee9d73c09a12c	4
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
19	0xaca8412fdb4718c21e36dc2a3613f3fab631c36d	4
20	0xcd928e3a6cb780a01866186d2c1d91be723f381d	4
21	0x88a0086ff27991db53ddaa5dfddbb165f66b965a	4
22	0xaca888f6e3303b1d5a03d5cabe0defc0e251c36d	4
23	0x9def24a0f22565c838c85631ecffaede4e376607	3
24	0x014dc150010e9af62e8eb5f59483cab7024dbb5f	3
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3