0xaf1ea41aec6b070b78a1a954290e42ae13e13301

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb44889a0da462090922f72d7faf69bceb3adb7c6	8
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
3	0x20c0a2d299cb8484510d52c981b46557dae99f38	1
4	0x2201a18ec5aaf742f0839d483d56c4511af2db1f	1
5	0x2397fd7a7333fd3f7a71a87cb41dec00a308029b	1
6	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
7	0x2dad19f90d22ce116248ca7da37291f7ef8cbb11	1
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
9	0x57a3185eb7852dfec11803e19e6930dc8941944f	1
10	0x5c2ed810328349100a66b82b78a1791b101c9d61 Aave Delete label? Aave Matic Market WBTC (amWBTC) Delete label?	1
11	0x7273c0b569896d9a0e61853e662c9671735dd20a	1
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
13	0x7f9f47cf4dd37ac4751c3505219876f771aafcaa	1
14	0x7fdeb46b3a0916630f36e886d675602b1007fcbb Uniswap Delete label? UniswapV2Pair Delete label? VOW Delete label?	1
15	0x94ca4065ae4af445b7b12449c16dd93559ea08cd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xbb287e6017d3deb0e2e65061e8684eab21060123	1
18	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
19	0xe785e2f276db9f2f5c89579cfc92dae5eb4e132b	1
20	0xe8b977aa5a9303fa94818441d78575e0f697ae72 UOS Delete label? Uniswap Delete label?	1
21	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
22	0x052d626672d59a3216a45ce2c7c7cef7b077096d	1
23	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
24	0x0e3ab3105520b8f47df7838ffe5ec932aff22dc9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba80cb24185ef36deb1607ab4ca17ac1389a6957	4
2	0x7fdeb46b3a0916630f36e886d675602b1007fcbb Uniswap Delete label? UniswapV2Pair Delete label? VOW Delete label?	2
3	0x5d22045daceab03b158031ecb7d9d06fad24609b	1
4	0xadd1b16bad25e8bffa17fc2a60b1088479a092ba	1
5	0xb6613cc55866e282638006455390207c1d485be9	1
6	0x2bea6eeec8c1058cd8619295e69471dfcafc08b3	1
7	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
8	0x3febb81e261030b2b4a68d8defc4a3f52599a653	1