0xaf88d065e77c8cc2239327c5edb3a432268e5831

View on DeBank View on Arkhm Copy address

Circle

USD Coin (USDC)

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x967875be93262a14fc30969cb5cac1978b323042	206
2	0x0cf17b31c2823edbfe3d1b3d1647f9c56a09cff0	181
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	79
4	0xc10cf5673878aa33ee9d0a285e4829c8e6d7dc4c	45
5	0xb78a3f068699c2d25cd68d359d019e4bbffe5203	34
6	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	34
7	0xd690a9dfd7e4b02898cdd1a9e50ed1fd7d3d3442 Hot Wallet Delete label? Hotbit Delete label?	21
8	0x4b736fce82e26a39b25756ff090253fbc7cd2c0b	18
9	0xc3b93f41fc85405b1bd9d135ee822bdd90e54ef4	12
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	8
11	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
12	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
13	0x7e5024bdaa34c5db6845a035f98d245958ab1e39	4
14	0xc6a53edfbfc4472042958c9e3f8ae5eab23e0bd3	4
15	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	4
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
17	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
18	0x5520385bfcf07ec87c4c53a7d8d65595dff69fa4 TransparentUpgradeableProxy Delete label? WOOFi Delete label? WooPPV2 (Proxy) Delete label?	3
19	0x9d271a4e9523d74572b618ec10419a0a330e1bf0 Bybit Delete label?	3
20	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	3
21	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
22	0x92ec7a10d51514260f4cd861f2820e7a2c6e3c73	2
23	0x70958bcac12c58451264f819a05e9bcd499474fa	2
24	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
25	0x145d9df4c64a6b4b50766f54a76d0eb12d93fda7	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f7ae28de1c8532170ad4ee566b5801485c13a0e	266
2	0xde85c3112ff235ca77dc2a6af45feb86f5b176f6	24
3	0xc2092bdf75272238d542f1f605f831274c8d8ee6	12
4	0x88409ec78c566ba325e7023ec90f9be89a9b9699 @Ray80230 Delete label? ray8023.eth Delete label?	6
5	0x240ed9fe4f9bac21ce4fd9233ba077ab3fbf2cd1 CoinEx Delete label? Hot Wallet Delete label?	2