0xabbfabd3f676106e35c4ce07c8cfe8e555555555

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	310
2	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	222
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
4	0xaa0b89fa4e08cb6a91c5981e24bbacbdcf69bd02	14
5	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
6	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	9
7	0x5203aeaaee721195707b01e613b6c3259b3a5cf6 Hot Wallet Delete label? Kraken Delete label?	9
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0xe686893d9c68b18425eed6635f902fc333333333	6
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
13	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
14	0xb6f19e4a2ae8f20608ac7e2b558b0cf36d38547e	3
15	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
16	0xaddb27092681351a19ceb737214cad46a30176e3 Hot Wallet Delete label? Kraken Delete label?	2
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0xee262adcd9ecc0476452e302cf3c822f634dafaf 1inch Delete label? Cumulative Merkle Drop Delete label?	2
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	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
21	0x2f50508a8a3d323b91336fa3ea6ae50e55f32185	1
22	0x2fc93484614a34f26f7970cbb94615ba109bb4bf	1
23	0x47ebe9712ac8f96ca59ac4f817f0f1dfca666666	1
24	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	1
25	0x0c722a487876989af8a05fffb6e32e45cc23fb3a TORN 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x815441a682702a233b6f7c59c9af0fb2a70a1b02 FTX Deposit Delete label?	198
2	0xc057bc40c4822e4f7b1467437efb276883643f85	19
3	0xc122282119b24d46972f596e5282c58e5ce77d99 Binance Deposit Delete label?	13
4	0x9febc984504356225405e26833608b17719c82ae 1INCH-USDC Delete label? Uniswap Delete label?	10
5	0xaa0b89fa4e08cb6a91c5981e24bbacbdcf69bd02	7
6	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	3
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0xb398ffef80144095b8712c70a0c09886c8151feb	3
10	0xe686893d9c68b18425eed6635f902fc333333333	2
11	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	2
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	2
15	0x91e3cc2c18ac7833082aaa7927155bc000000000	2
16	0xb6f19e4a2ae8f20608ac7e2b558b0cf36d38547e	2
17	0x15a72509af0d11619a71c0aa496ae75666666666	2
18	0x705d76f7e9583fc7e659013d65f061eb447e1802	1
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	1
21	0x47ebe9712ac8f96ca59ac4f817f0f1dfca666666	1
22	0xd4292615a8e9edc07cba49c1a9cbb93b873a181e Uniswap Delete label? V3 Pool Delete label?	1
23	0x2f50508a8a3d323b91336fa3ea6ae50e55f32185	1
24	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	1
25	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1