0xa96fdfced75043ee508f601a7443fd30031c2392

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
2	0xf91a6b3b600989400fe2aa53693a24a916df1748	3
3	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
4	0x0da91b75276ea2b89a0a42deb43a433e3abbe77e	2
5	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
6	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	2
7	0x2eb1e29fb6078b0eaf3cfff2b6361f702011ebb6	1
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x677fd4ed8ae623f2f625deb2d64f2070e46ca1a1 Gnosis Safe Proxy Delete label? High Transacting Delete label? Ondo Finance Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x0efb424c465dbd0a626359d63412838f727f2c25	1
13	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	1
14	0xce95a27333246adf18c666898b45df5468891d7c	1
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
16	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
17	0xd5a39717bed6e2417d8777c49611a6375e1e473e	1
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
19	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
20	0x07751eed17f4217cdceed078322cd220236d3754	1
21	0x118919e891d0205a7492650ad32e727617fa9452	1
22	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
2	0x9d635bf6bc1a95b7c9817ad8f477eaaf0fd15b2a	2
3	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
4	0x739ca6d71365a08f584c8fc4e1029045fa8abc4b	1
5	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
6	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
7	0x0529bf56c9448eafe144c151402bc11c0ff47c4c EPIK 6 Delete label? Uniswap Delete label?	1
8	0xb8b7c440c36e31686bf1e1bdca76a52e730190fc NGL-USDC Delete label? Uniswap Delete label?	1
9	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1