0xbf008c9685aa82f17f0f4b298b72abc8ecedd475

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	96
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	39
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	29
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	29
5	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	27
6	0x48ec5560bfd59b95859965cce48cc244cfdf6b0c	24
7	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	19
8	0xb85bd2a1d76586bb8f81494bfa061dfbf803b4db	18
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	17
10	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	15
11	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	15
12	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?	14
13	0xdb3ded7731c781224ec292e2163d9554c094fd7c Hot Wallet Delete label? XT.com Delete label?	14
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
15	0x8da2931006453e0285682314af5bcd2377deaeb1	12
16	0xa910f92acdaf488fa6ef02174fb86208ad7722ba Hot Wallet Delete label? Poloniex Delete label?	12
17	0x89f2ab029dcd11bd5a00ed6a77ccbe46315212e8	11
18	0xd4d2960e1e58a597723ae021cc811193f79153b1 CoinEx Delete label? Hot Wallet Delete label?	10
19	0x7f604d597c15b2e2f60dc645844f68b1d781b752 Bitstamp Delete label? Hot Wallet Delete label?	10
20	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	9
21	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	9
22	0xb6928299bb62226e6ad3c2dc22e490cdb2033b68 Bitstamp Delete label? Hot Wallet Delete label?	9
23	0x2b5634c42055806a59e9107ed44d43c426e58258	8
24	0x8e427a754b13fa1a165db583120daf7c3abe4019 Uniswap Delete label? V3 Pool Delete label?	7
25	0xe40f64d9926c5c514a0cba558a7543152925e9ba Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0999dfaaf5de88b244000f362ef539eea2effd85	74
2	0x7e89054d2180a9cf436193ef5a76bb3e1eca864d	40
3	0xe40f64d9926c5c514a0cba558a7543152925e9ba Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	26
4	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	23
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	19
6	0xc4a8c243d8cf7891d6282bb293e7a0aa4ef1ae51	16
7	0x8627c8cb59f01435c2ded1e0e941f064ccb0f5b8 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? Pool: Shyft [ Wrapped ] (Shft)/Wrapped Ether (Weth) Delete label? SHFT 14 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	16
8	0x3eb8224923774f668d6e722cdbf8b0f4e46dae38 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Izumi Token (Izi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? iZi Delete label?	16
9	0x68d38d6b3737760ed0e329a05a61d805ac7e2dbb	14
10	0x8e427a754b13fa1a165db583120daf7c3abe4019 Uniswap Delete label? V3 Pool Delete label?	10
11	0x30bfa32b7a46d9f8acb5371e84cb32bf72ef0f31 HitBTC Deposit Delete label?	10
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
13	0xe2010a97234a80de6632251eaa504633186818fc	10
14	0x42eaa7cfb41008c7593c656a4ef99e1b0b1e38bc	9
15	0x733a217fb120cf51afa0f44687fb54849e5ffbd9	9
16	0xd3a4582f2f672589d06732d599a8b41de89e1160 Uniswap Delete label? V3 Pool Delete label?	8
17	0xdbef275ac0b1a4c2c7b545b30dd1c2b527a9c02b	8
18	0x7335e5e5e6ffb7f85d959b359e2adaf7c86d2ac4	8
19	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	7
20	0x4acf432d2e7e3f4763a597b7b1424f04d2b80332	7
21	0x132bc4ea9e5282889fdcfe7bc7a91ea901a686d6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
22	0x94b86ca6f7a495930fe7f552eb9e4cbb5ef2b736	6
23	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?	6
24	0xd213b721810aeb63181e7f447381d78d2453f303	5
25	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	5