0xaaca76fa47d9589b1cbfa94ba4400ed7852aa852

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	23
2	0x835b94f20d5858a234f3bd1d36d1597fc09e12a6	20
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
4	0x12e80c27bffbb76b4a8d26ff2bfd3c9f310ffa01	8
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
6	0x4c9831fddbe7520887ec86611cd21b8101e78b36	7
7	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x617dee16b86534a5d792a4d7a62fb491b544111e	6
9	0x35d7a9f09cd1322832098b61f9bf4cc5dd18e808	5
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
11	0xf464dca6c58bdebe8f01b80de3d50023a862bbc9	4
12	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	4
13	0x41684b361557e9282e0373ca51260d9331e518c9	4
14	0x45a5b8cf524ec574b40e80274f0f3856a679c5c4	4
15	0x5846d7430f3ce861d163fc71dc7f08ec860f765b	4
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
17	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	4
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
19	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	3
20	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	3
21	0xababe651509b915702c8473d42ba92e4b93c2e50	3
22	0xd12bcdfb9a39be79da3bdf02557efdcd5ca59e77	3
23	0x1cde5159fb87ae6267f003f9bf4f6d46ad7a1ab6	2
24	0x95a9bd206ae52c4ba8eecfc93d18eacdd41c88cc Coinbase Delete label? Hot Wallet Delete label?	2
25	0x1cb1284cf62c3e593a8f49eef3db37ad20467bed	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	14
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	12
3	0x39c1a337eacaf2698cd29b673ba8c998e908731f	6
4	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
6	0x41684b361557e9282e0373ca51260d9331e518c9	5
7	0x12e80c27bffbb76b4a8d26ff2bfd3c9f310ffa01	4
8	0x617dee16b86534a5d792a4d7a62fb491b544111e	3
9	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
10	0x35d7a9f09cd1322832098b61f9bf4cc5dd18e808	2
11	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
13	0x0e8d2eb7d6bdf28393c25a1966385ad32ff0259a	2
14	0x9b909d64866c677903af0481b0ec9b472078db34 UniswapV2Pair Delete label?	2
15	0x4c9831fddbe7520887ec86611cd21b8101e78b36	2
16	0x7039cd6d7966672f194e8139074c3d5c4e6dcf65	2
17	0xaaca76fa47d9589b1cbfa94ba4400ed7852aa852	2
18	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	2
19	0x1e0b2992079b620aa13a7c2e7c88d2e1e18e46e9 KOMPETE Delete label? KOMPETE Token (KOMPETE) Delete label?	2
20	0xdfc620f4243a09a6b618f24d5b7481cdef463536	1
21	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
22	0x03f911aedc25c770e701b8f563e8102cfacd62c0	1
23	0xf3e5906c1568faa45774b07c4a930d6a7638b1da	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x19c05a9214dc954807fdffced2126f0ad58833a2	1