0xadd0afc1d29023e198cb3660ce7bf5b2f405e788

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe0de23caa1e7a3bf560ffaf223407f34046624f4	4
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
4	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
5	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
6	0x04366998d7f09b512dbc13b6d39b218b9b220286	2
7	0xe0f0cfde7ee664943906f17f7f14342e76a5cec7 Binance Delete label? Hot Wallet Delete label?	2
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x659a9a43b32bea6c113c393930a45c7634a242d5	2
11	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
12	0xed1715fd437c5018418003c40b144ac8e9b3fc80	2
13	0x3941393aa44fe78a17f3a2e06f66dded51e79f60	1
14	0x3470447f3cecffac709d3e783a307790b0208d60 UNI-USDT Delete label? Uniswap Delete label?	1
15	0x2f85e11f6f12ead6af643f083a34e001030d2a6f	1
16	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	1
17	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x1de76481f8881ed323ede2388095a59fda09be9b	1
19	0x564286362092d8e7936f0549571a803b203aaced	1
20	0x2b14c1237a3f807ea7c5c509636d2fd3a6855e84	1
21	0x468b858c964f297fd8fce058032bf4b4911a8ad8	1
22	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	1
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
24	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
25	0x0c15b6ebcea10430c4f387facdd69fa6c97ab343	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xafc74ea48cb8381d81d7e1762c8eaa3e27ae6e64	9
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	7
3	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xaf97e82b09ae7105bd64b9260f6d2a169ea3dd7a	4
5	0xe0de01be61cf2be4e810d1640c8c3c909e8224f4	4
6	0xe0de58d67c520a9313f56e2561b1cbbe49ad24f4	4
7	0xc54e4a83c25b30d05225c9ca8ffac290dc8a62f9	3
8	0xe0de23caa1e7a3bf560ffaf223407f34046624f4	3
9	0x29b2d95646f6ca7e05b80a8aab623e7d34955d04	3
10	0xc54efd1ad66f7e00908ab6449170982add6e62f9	3
11	0x4180746a3cf82badc5e56569b096fa294347cc8b	2
12	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x3941393aa44fe78a17f3a2e06f66dded51e79f60	2
14	0x3941aff6148812370ac221bd4ef2bdfafec09f60	2
15	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
17	0x67000dc0860ac241c2cbb45d59d894a20a3ccb0f	2
18	0x6c8c6b02e7b2be14d4fa6022dfd6d75921d90e4e Compound Delete label? cBAT Token (CBAT) Delete label?	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xafc6b6b9fb43a5df2928260aa6882a9238366e64	2
22	0xafc7bee85d1867a03024aae6345c55407a7e6e64	2
23	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
24	0xafc07363eb7bb4e272f09c71e3bf5b110aee6e64	1
25	0x01c1452d4f0cdce13bcd16582951b8d84ac45095	1