0xb444e5eb95223789d5e7b99cb274dfb7c2ce0252

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	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?	14
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	14
3	0xed27bf2baa523f63170f722ddc42c5e59c282670	10
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
6	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	7
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	7
8	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
9	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
10	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	4
11	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
12	0xab15b0bddc012092cb23f53953149a7f8c1f9e7f	3
13	0x1ab9a8acad9617faf15439c02be0d3a96a5d01ed	2
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
15	0x1e4a0d4b8098e6ec2c2abb2f15d94336e1d5f667	2
16	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
17	0xf1835094668db67d1eff6b1447ed5c91d7062a70	2
18	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
19	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
20	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
21	0x7e70ca092167cee7bb0753dcba32eb77513e5d0b	1
22	0x85ad5070e8fb5c127b57bdfe4cb29924ee0131aa	1
23	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
24	0x8c15a0780883e28ee67e1260ab376b7cd27622fc	1
25	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x230809a866e11f1d8f134586646b3b66347070d3	8
2	0xed27bf2baa523f63170f722ddc42c5e59c282670	6
3	0xff9b21c3bfa4bce9b20b55fed56d102ced48b0f6 OnchainSwapV3 Delete label? Symbiosis Finance Delete label?	4
4	0x706d56f416d0d0b4d025d89e58086de0673c4880	3
5	0xe2e9a124e622fea314a74ae7274c2afaca4058ce	2
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
7	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	2
8	0xbdf68e58d7bcaf28a5944745e70c71ff18cee75c	2
9	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0xbcca5aad3b31a58a7ea346e7e7261ae9bb2e6df0	2
12	0xff9ac9fab4ac89072d4c8d3946d9d6a2de48b0f6	1
13	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
14	0x19bdbed869a15aaa603000a9739e0ab84842bf8d	1
15	0x27918bf1e791176a7b205490e6d87632ea0ae612	1
16	0x7775b274f0c3fa919b756b22a4d9674e55927ab8	1
17	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
18	0xab15b0bddc012092cb23f53953149a7f8c1f9e7f	1
19	0xb6456b57f03352be48bf101b46c1752a0813491a	1
20	0x03714290a34c2d3b56eb45d7c8dbe6da8138bf42	1
21	0xbe4dba8071b7f54e16290b077441c16e50dda9cc	1
22	0xcf54c57165c83ce9415f580f2562ededb3769cb6	1
23	0xf62badec3564b4036955cdb5a10f75aadc66ff7f	1