0xaa0e9a1e2d2ccf2b867fda047bb5394bef1883e0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	131
2	0x6d0cf1f651f5ae585d24dcaa188d44e389e93d26 Hot Wallet Delete label? Kraken Delete label?	3
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
5	0x79dd9327352bcf1dd16941899705e97b61f4decb Centralized Exchange Delete label? Hot Wallet Delete label? Kraken Delete label?	2
6	0x83f155cfc5f0c29841ed5d0ab7e83c36753fbbf5 Hot Wallet Delete label? Verasity Delete label?	2
7	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	2
8	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	1
9	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
12	0x9c25a3634fa04a8bac72e233c74469d5e15c5926	1
13	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
14	0xb30de9d94f0e9433f4d3ddc5bf043c380b5338c6	1
15	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	1
16	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	1
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
18	0x44cdf416f6933fae4ebcf6602f1bf39764626327	1
19	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
20	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9772db485b028616e85a41b718047de21aef31fe	910
2	0xffdc0e5e88a0cb7fc5d37f05d3de7baabb43b60e	363
3	0x2f222eaa6ab33b0c7350c413c35a2d10fecdfddf	164
4	0xe218e032c28b606c0df5bb23d3393db5736eab2a	112
5	0xaf0aea00c749d472f635dce199abc54734251f07	101
6	0x3246395aa0e01f30f34a782662512f4194140a0c	98
7	0x8af8593a9ef4ffa7601b068330b805e773f2a54d	88
8	0x76d788704a6771175b47399d7ad28d092e8f70b5	87
9	0x51b965ff3d339c76560b7349a0cefeca04235166	70
10	0xf510574b91ebcb713ed888969dd0e64b29b99746	44
11	0x3e3f8b2b6d4012cc07403c0ae615891d06a404fe	44
12	0x632dcd39cbb3fcb85e64edaf16542e3a86f1163d	44
13	0x169c933504608631fe6adb82a61ed807b31e5330	38
14	0x53931ba0dc4980b615b42810213d1624243ae5fc	34
15	0xd174daff98cff9d5161b6dc85da7c50b035a8d0f	34
16	0xb4fd7fcd21df865c5191c18c048859593a6ffbf0	32
17	0x222b72970ebb547bfb740b2d310a3de946a14129	30
18	0x9561e1dd77e842c450968328d842b66c2691d109	30
19	0x6d7a90510d90b3840902ac4e7db27e685f31fd4f	29
20	0x71531fbcc8750decb9727081a825568f9222e4b7	26
21	0x6177b5c2f3d1c38b0fc3a351b613d9ea81d7939b	21
22	0x47437ed980e8f52f9e23fc50465af4950cda4e03	20
23	0x6a577f644b9e7181671615c0bd237d975c41ead2	20
24	0xc30a7ce2fe36892a24bd936d8ddbc1af637b5828	18
25	0xa9291a7d36bd0a376a27e419b8ef2de7decdd426	17