0xaca2b0fd21ae32ced38e1d70f3e0eb2e53c8fc4c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	24
2	0xa1ed849d510c339a9fe381fd93e002c59913aad7	22
3	0xc82e981e1fa52c115ffd2c16f867f4c9776cfead	14
4	0xe22e4fa08b551cc5432cfb202a0c1a0adcf7da2a	12
5	0xec78b680c6136355dc25d2ede9d6135f41739184	9
6	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	8
7	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	8
8	0xc82e52079f9c87fdbbb773bf737e1245394cfead	7
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
10	0xc82e7d8924e85062d7a6281701abfd8ba048fead	5
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	5
13	0xbd6dc3caaaa27d20a41d935d1fdc5509cadf59d5	5
14	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4
15	0x0f27f477e1345881017659d7917fff659ca505d1	4
16	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
17	0xe69c3f7f66508b873dbdbc3828941eff113fad84	3
18	0xc82eb796996c97f7e4ed0f56fc8919f2a20efead	3
19	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	3
20	0x79e92373c01c3ca27ab1ac1274632d6d076b6b80	3
21	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
22	0x1fcbd0631fe151af443deeed8b1ba34ca753c63f	2
23	0x8d51ad675906ff814d02d82c79ce3ca8a2a766a8	2
24	0x811ed79db9d34e83bdb73df6c3e07961cfb0d5c0 LayerZero Delete label? UsdtOFT Delete label?	2
25	0xaea18838f3b52b3081031cf60f4bb485bc2c37b1	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc82e52079f9c87fdbbb773bf737e1245394cfead	213
2	0xc82a03262e04b08decb816460ad03a3d496cfead	143
3	0xaea18838f3b52b3081031cf60f4bb485bc2c37b1	92
4	0xaeaed017b111a8d04f38bb4d0d2022cbfd0c37b1	59
5	0xc82e1be34bff62956ea24c45d380552b226cfead	39
6	0xc82e7d8924e85062d7a6281701abfd8ba048fead	22
7	0xec7a5f912d95abde3149900cd31601b4166b9184	14
8	0xec783263d702db77a3dac5994fe801fc306b9184	11
9	0x8d51024bb9fde866f6e32c122b71cf7d556e66a8	9
10	0xec78b680c6136355dc25d2ede9d6135f41739184	8
11	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	8
12	0x6e6a7c219aa1e36a34d1f7b91eae02b9c02c7c37	7
13	0xc8229514819635616c1e479337a01bb1e56cfead	7
14	0x8d51ad675906ff814d02d82c79ce3ca8a2a766a8	6
15	0xa80d8cbad81eb17694dfd3a4918fdf543b400db6	6
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
17	0x8d51b74ac40606f7c6dd3a6f908269d2ff8466a8	5
18	0x5b163cb0c6784acb8a67504ee7cfbed7f26cfead	5
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
20	0xf32ab907edc21a74f9686e6d1208e19108f5e0f4	4
21	0xf9a09f7df40e3b15bf51b0bfbb562d8b8ff089af	4
22	0xec7895b8ac220af19a82e17130b3450a13189184	4
23	0xa80d8ece0b4d88927626a5049e329e36429f0db6	4
24	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	4
25	0x8d58ec8349ee97802e38db5199cf9f9c006e66a8	3