0xbd9b13382ec791dbf107ec23b48da0c11ed0f63f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	24
2	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	14
3	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	12
4	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
5	0x9d2a0e32633d9be838bfde19d510e6aa6eb202dd	6
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
7	0xd5fbda4c79f38920159fe5f22df9655fde292d47 Gamdom Delete label? Hot Wallet Delete label?	4
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
9	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
10	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
11	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
13	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
14	0x1112956589a2bea1b038732db4ea6b0c416ef130 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x1673888242bad06cc87a7bcaff392cb27218b3e3 UniswapV3Pool Delete label?	1
16	0x2fd3e271efb49531380eecc7cdf71c30e1401c9a	1
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
19	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
20	0xb42eede6ad429b38da26817aeb163f216e34b7f8	1
21	0xe67b950f4b84c5b06ee36ded6727a17443fe7493	1
22	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d6f69cb5cf3d9313cc3897120dba0485525eae7	59
2	0x305fd53e586d5c27bee9d344a2b07ff56af47ea3	36
3	0x305fd536efb052bafe59b207d73424996af47ea3	26
4	0x0914634ff3620a8308b330532b12a6cef1a708eb	13
5	0x9e0c2ff46bfe56e11f677e63ba69bbb54722a228	9
6	0x2460536c7ab49e5e7d78cd595b60d51b1f16ab84	9
7	0x7f13a1f5000fd96572fcdf182e71b134a9fab45b	8
8	0x9e0c2ffdf9a8945f350bf3fe90657f3f4722a228	8
9	0x3093811d76a832124974c80ade8a0c24c234c1e0	7
10	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
11	0xcae50640f25d63a56159c4c4464eeee2846fac6f	3
12	0xa46abc6af8e0062844c234a735a803a6d5b6953b	3
13	0xc655ed2f4e86b95c601ca72da477c42e6292d7f8	3
14	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	2
16	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	2
17	0x360acf12e72044ba3eaaa654e51e4725c699dcb1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	2
19	0x8e5abe4822eb10cb78b8030074abec77540aef85	2
20	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xcfbb53b59c6308dcb02cc81c958c31038aa9a2b3	1
22	0x8ea7a8b60a0194b6f9d7a397d36f8f1618dd634c	1
23	0x46d4f3883f2bc0af99cfa7bef93702226be0a6f6	1
24	0x46d4e3f92b152899661f284569aeabb0c3cca6f6	1
25	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	1