0xbefed35972f386c081c83e598fc9f6b56e87a332

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
2	0x6c4449f413ed628ebd06de52edde43b5a2efbc2b	6
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
4	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	5
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
7	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	4
8	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?	3
9	0x8392f036c81ffab5c5a734b9f7bad972b2a7e3b7	2
10	0xabc029ff1649b5e764dd28a9e48b1cf716ef225f	2
11	0x634ce987db07ba4197b6ae9f3478a707e3d7646f	2
12	0xbd965811e81d09bf0b61998985a37a0cd04a816f	2
13	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	2
14	0x18dd3c14e34c1bc379f7538068c59160d9f68e25	2
15	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
16	0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6	1
17	0xb8d7041bf4e8f7c144d2a14853ad52a975a9167c	1
18	0xb9d514814c1780c235e4b973d16210d917e32926	1
19	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	0xdfdc7baa7e9fa5c491fd2b453c4bc54249323406 UniswapV2Pair Delete label?	1
21	0x07b1c12be0d62fe548a2b4b025ab7a5ca8def21e CRV-USDT 2 Delete label? Uniswap Delete label?	1
22	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
23	0x186e8577406816022bda2109e41a403ebb0c1f37	1
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
25	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddaf27167929cd045a7d97d09a4fa1046ece3d89	31
2	0xdfdc7baa7e9fa5c491fd2b453c4bc54249323406 UniswapV2Pair Delete label?	27
3	0x5eb8c4b1fdf0a163e7e0c0ee3a3da91a8efc6d0d	8
4	0x186ede1ab4099ba65f625415acef6a83850c1f37	6
5	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	4
6	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	4
7	0x5ebf0363b6c12b08d64324ffaf5bf0af8efc6d0d	3
8	0xa0a63384d421fa7043e6ceafed789163ff25f9e0	3
9	0x1fa57f879417e029ef57d7ce915b0aa56a507c31 Transfers Delete label?	2
10	0x634ce987db07ba4197b6ae9f3478a707e3d7646f	2
11	0x9a207b1d7ad05424aa3ca219d8bde288c57d18e0	2
12	0x60130858e66568f84f8f3e0ba2138f96f455a4fe	2
13	0x380913c084ef239f2acde073c6e48d9cd2bc5ea1	2
14	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
15	0x83926a007bf7a76bf62e3a6caf8b82678c62e3b7	1
16	0x893411580e590d62ddbca8a703d61cc4a8c7b2b9	1
17	0x8bf87a01f45fea9eb21a3bb6d76a75505ec1b42b	1
18	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x92a7c94ac9aa66c64c5e024d1420dd9e686395cf	1
20	0x96866592ccc2c5950cee1ca83685879db0726150	1
21	0x9948eb8df3fa474489f2cc7c33f0563a0c544888	1
22	0x9b978e1a763b4a710d5eddddae0b9f54bb182449	1
23	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
24	0xbfba3545d9af66b0228fb667f40c5d3db315b426	1
25	0xce0030f39fcdbaf1676917b1a148525be9f953fd	1