0xb4ec5dac9359d64759d4754af98813ff6b360b84

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	17
2	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x67cfd7e760bf9d831a2ec251cf31c1b45e2e3d62	7
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
5	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?	7
6	0xdfbc720e9c9caf4f95846cafb2589dee653ee7f2	6
7	0x18ec06148576d1ab53802914e66e6ff361b38578	5
8	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	5
9	0x11f851639dd46a07f178e81ee1b234e91fd89c97	5
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
11	0x850d283369c31aca5b8e7546a8e250f818fa821b	5
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
13	0x7b1e3a54395ab996aa333c1d5b78aa61226bf512	4
14	0x9d0cf50547d848cc4b6a12bedcf7696e9b334a22	4
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
16	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
17	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	3
18	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
19	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
20	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	3
21	0x35e5203feef397346048dd36d0ee4d611103544e	3
22	0x481efdd010433ded1a931b557e4fe63b7b897964	3
23	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
24	0xf20084ba368567fa3da1da85b43ac1ac310880c8	3
25	0x9507f5c18b0178bea743727ff00f1619f97e2bfb Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x35e5203feef397346048dd36d0ee4d611103544e	10
2	0x5b36471a73c8182f1ed5d2ce6f835cd975a0240e	9
3	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0xfe903a12359496b932e24c5e9b78f1b9060a6342 UniswapV2Pair Delete label?	7
5	0x12b36a93fc7a0e313ed957a2cd544a09734c8323	7
6	0x10e138877df69ca44fdc68655f86c88cde142d7f BarnBridge Delete label? Staking Delete label?	6
7	0x11f851639dd46a07f178e81ee1b234e91fd89c97	5
8	0x2451c2d9e59cd472a481f0fdbe1fd5d854c22ec8	4
9	0x9f3ffae2437a8c6dea428a41382da20636e30596	4
10	0x12b36a9804ae1c2b579cc4442204ccc8734c8323	4
11	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x4204da9f1a730c117120b8fdc54819ad5133e075	3
13	0x4204da9e1c816b7f79080fcfc71c8f635333e075	3
14	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	2
15	0xa4c9cf4590b492cafcd98706ac9644258c3c088d	2
16	0x572e19bcba11e95978a59b5e7572f8ca5cfeb58e	2
17	0xc7c42924882379aa61bd5c8dafa607b747742afe	2
18	0x2451e2b098484a4210148d0887b4247a87802ec8	2
19	0x448ce5b0e5c16cb0c8a6e5baf82b4da25ed5aa9c	2
20	0x43b31c04bae2fe534ce324c6a5ac1f38fb8e09d8	2
21	0x4225e79e76ee97053b12d31d28e6d41b281b9819	2
22	0x5b36471506dee27cda18dfaed11bdd0475a0240e	2
23	0x3cb5543ebddcbf6a65b5b4003b83638eb9c045e7	2
24	0x00000000009e50a7ddb7a7b0e2ee6604fd120e49 MEV Bot Delete label?	2
25	0x6737fdce94138a1833495849699ca60197892732	2