0xbf70111ec9043f2b3b62da72229ff1d39d54843f

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?	21
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	13
4	0xf7e9c614ba0c826d79cc892635fd7e90d8695fcd	7
5	0x609ebdf73481652a88a6512cc23fa1b0671b4f27	6
6	0x609e404587c7d453bf5d50a98f1145f1ef4c4f27	5
7	0xf7e9071a94e77d7162cec1409764575acb0a5fcd	4
8	0xe239a76beedb17ffccc568c915a20bd4435a5e89	4
9	0xfdda9fc6c262f065e99c5daa0fc131502e68117e	3
10	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	2
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
13	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	2
14	0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3 Proxy Delete label? StarknetERC20Bridge (Proxy) Delete label?	2
15	0xf7e9368a987ef2658e47ffbd21d5debae6445fcd	2
16	0xfced5d67dda26085b049ebee73592c5b99f231ba	2
17	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
18	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
19	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
20	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
21	0xe239a2c0e71209e7dd81663f8e401c8d27e75e89	1
22	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
23	0xfddacfd20b575257568f1a40acde3cbfef68117e	1
24	0x2e9555c4d34b96b0e76b641457293d5a9fbe4d03	1
25	0xfddad46f03206767a9ad704c1f3a49333284117e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe239cf7f1f6522308e71046134d091ff1a3e5e89	69
2	0xe23156221dc2a9d5f6ed461ccab9ab48b74a5e89	41
3	0xe239a8ff2675fffcfbea50d10b4b734942885e89	36
4	0xf7e306c5435e5c971395b3435bea6dad760a5fcd	23
5	0xf7e9c614ba0c826d79cc892635fd7e90d8695fcd	22
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
7	0xe239db5ba2182fcb5e2b8ec678df0365e74a5e89	13
8	0xf7e9368a987ef2658e47ffbd21d5debae6445fcd	11
9	0xf7e9071a94e77d7162cec1409764575acb0a5fcd	11
10	0x697172a8009102be034c1bf4eef3e81d411df233	7
11	0xe239f3834df6d3a0b19ad848b2f22da5ae675e89	7
12	0xfddae4cdbafa1925aed5eb9876d6dddfa668117e Bybit Deposit Delete label? Tokenized ETH2 Staker Delete label?	7
13	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	5
14	0xfced06187d0757389ddfa25c44c189532fe231ba	5
15	0xfdda9be93b98f7561c7af5865d716e012f68117e	5
16	0xfddad46f03206767a9ad704c1f3a49333284117e	5
17	0xf7e96913ab7f074ef3d8233719e8a3ef07331fcd	4
18	0xfdda2a65ac1e707cb8c518581c94dd58b597217e	4
19	0xfdd1b64670f0db1c3e45098364f97d187768117e	4
20	0x609ebdf73481652a88a6512cc23fa1b0671b4f27	4
21	0xe239dec0382b198d0ab1d89aafa62319e55d0e89	4
22	0xf7e917457843bd8521d678808d95bfe4109d5fcd	4
23	0xe239284087e2b3d423e8126c88ea40f2a2435e89	4
24	0x69730982e97790755b7fa9865bad85c3f745f233	3
25	0xe239a76beedb17ffccc568c915a20bd4435a5e89	3