0x9ef023bcd7d18fc09982a0d55179bcad75d26034

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf82a29aa509ba9c32e8dac394c5018863096be4f	22
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	10
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	10
4	0xffa2da072963c027c30bfa74f7a6041d994fbe4f	8
5	0x78e449bb201b3368de95e3a50c36284c1416de2d	6
6	0xf82a31df8378d5a6e57ac80d5026d2dcec1cbe4f	6
7	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?	6
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	4
11	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x9878644ad744a970d3598594f1cdbb1389c17826 MEV Bot Delete label?	3
13	0xf825c80c55dd2457feed5d33af04410d12babe4f	3
14	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	3
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
16	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	3
17	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	3
18	0xf82afc174e2b56e72eec66c242df205cf954be4f	2
19	0xf82a9fc52aa583377068aa152acddeb5104fbe4f	2
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
21	0xf82af35574fe82fa725e319bc49d4ce85b58be4f	2
22	0xf7947a4e513c2a5077cb5f9c395ff26616e957bd	2
23	0xa25aa6dfbf6d9bbd7a6a9eb47b9f1e57a2bd92d7 Hot Wallet Delete label? Kraken Delete label?	2
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
25	0x5ac7907ebcaaa71bf15bbd947b0ecc3d70961656	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf82ca916689d231fdc519172fe331f88014fbe4f	27
2	0xf82a29aa509ba9c32e8dac394c5018863096be4f	14
3	0xf825c80c55dd2457feed5d33af04410d12babe4f	11
4	0xf82af35574fe82fa725e319bc49d4ce85b58be4f	11
5	0xf82ae8b9be8f5771ac466b1ae6694dd7104fbe4f	6
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
8	0xf7947a4e513c2a5077cb5f9c395ff26616e957bd	4
9	0xf82a9ad15b31c21617cbeb4891361c556a7bbe4f	4
10	0xf820a3a71a4cba8573e86c9c40fea7562d7fbe4f	3
11	0xb5a1ac134852b6bf211088e28c1d14afbd0c05a4	3
12	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2
13	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
14	0x9ef059f6ab7c10f23af2636443c1fae91daf6034	1
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
18	0xb3f39c3108cd45e1112d8bc9ae3cd5a110a7cebd	1
19	0xc1374db508b7a3e0cdf061c8d8c1f7a260f231cd	1
20	0xd0fbb87e47da9987d345dbdf3a34d4266cf5ebe9 DSLA Delete label? Uniswap Delete label?	1
21	0xd4acb4b634990f95a794cc123fa86176408f3dd2	1
22	0xde2e46992bd4f86471b52f21dac2d7c9f6deac26	1
23	0xee059421104def37dd4c63d0f5bf2a6c9c71834a	1
24	0xef0bb08eefeebb783a02af5bcf8b9bfa4430f78b	1
25	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1