0xaf3573a8d6fc8d9a5c4acec7b93b33046f71c179

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	50
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	38
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	29
4	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	22
5	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	19
6	0xb04af4843e3808e1fe6f7a8ee4f456937d7afae8 PAAL AI Delete label? TokenStakingPool Delete label?	17
7	0xaeb70cbc59361665dce0e2829c198b3cdc9729f3	16
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	15
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	14
10	0x4e316557f63c2156eafdfec08f31df4957136203 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? VolatileV2 AMM - RED/OP Delete label? VolatileV2 AMM - RED/OP (VAMMV2-RED/OP) Delete label? vAMMV2-RED/OP Delete label?	10
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
14	0x3a2e7614b23184e328602a65f03535118b4e63e8	6
15	0x25e9aca5951262241290841b6f863d59d37dc4f0	4
16	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	4
17	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
18	0xb05b5d96e61df493548e85ec8f2d46482dcb16a3	4
19	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4
20	0x79dd15ad871b0fe18040a52f951d757ef88cfe72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0xb85bd2a1d76586bb8f81494bfa061dfbf803b4db	3
22	0xcf7105fde573695d62666aefa4e1691bf3ab50d5 CoinEx Delete label? Hot Wallet Delete label?	3
23	0x0802dd2edd3f9fad39a9173b4595be819f201d61 CoinEx Delete label? Hot Wallet Delete label?	3
24	0x675938d86a6a4651b6dbba7529117fb0b557ccf2 Hot Wallet Delete label? Kraken Delete label?	3
25	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdf0acdb6d47f3bd774900ce25a6c8c9362c256df	49
2	0xac7e9216f9d8fe81dfdf25644d9eff362f79d565	44
3	0x3ebc4b6cd8428756043a9ec6ea9ca3739cc946a2	17
4	0xc9784c113e7656b0871726c767e46f01c58c558d	15
5	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	14
6	0x30d322603482395d053d34b3116fe0e9fce1b6af	7
7	0x8431060c8e72793afada261e9dd0ab950e80894f PAAL AI Delete label? StakingPool Delete label?	7
8	0x51a3920c7ad847b0a1affad040a8d32b3ea15c42	7
9	0x1bd951cb8501b11b6eb18fd475eb4363e90c6437	6
10	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	6
11	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	6
12	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	5
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
14	0x3666f603cc164936c1b87e207f36beba4ac5f18a	5
15	0xe5e2662587ffc59cb254bde68557ae4ac0aed764	4
16	0xaed6ba269db79ddec554fe50a0e2d28c6b2e7e19	4
17	0x4e316557f63c2156eafdfec08f31df4957136203 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? VolatileV2 AMM - RED/OP Delete label? VolatileV2 AMM - RED/OP (VAMMV2-RED/OP) Delete label? vAMMV2-RED/OP Delete label?	4
18	0x6c0b5660584c9ba229a5adc1826d1b3c82e5a68c	4
19	0xd8a15485ff3e1974d4670bfea51ece0886454522	3
20	0x8164bc976c7d2583934d1cc0f480ffd426a3357b	3
21	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	3
22	0x3a2e7614b23184e328602a65f03535118b4e63e8	3
23	0xc546b0e6017e6dd344a9110e5d4a31b11826759b	3
24	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
25	0x8b1dc3583cdf16c805c229f0a1e236997d38fc0c	2