0xbfe95d90e6b531c85dd099a41dc7477938ae6de2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9e782702e97793be1119e99120f266b5d47bcf6	31
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	22
3	0xdb666b6ceacc321fcc107ebd0e391b5cf8cb497f	19
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	18
5	0x83b1742c70f43c4566bd23ef3357dedfa50a7cbf	18
6	0xfd13633ef6887ffb5731de90c65fe8f849170fcc	13
7	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	13
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
9	0xcbc73a5c2b496ba7b68de18fbfcf7a93296fcf4f	11
10	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?	10
11	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	9
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
13	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
15	0x014435b1e39945cf4f5f0c3cbb5833195a95cc9b Duelbits Delete label? Hot Wallet Delete label?	8
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
17	0x155f16487000c813e72c90a3b62c0dc418106570 High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	8
18	0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9 Compound Delete label? cUSDT Token (CUSDT) Delete label?	8
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
20	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	7
21	0xe9aa851ffaa649764f43d0db396184ede06ea024	6
22	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
23	0x105c357a643471850a0e2868602896a14f952036	6
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x001b9221d28e3d601186d581cac6d335b951482f	64
2	0x001e6c2c74f1cded3f6141f8ea1fcd1a3f3f482f	58
3	0xfa597f61130c0a6287b3c729f8b25aa636730dee	40
4	0xfa5989cb069964b55f340b71b7235dd8f36a0dee	33
5	0x3e73a1dc76d27a841b77605cecc961be71782b00	31
6	0x3e7321b4a407efb082d5c69cb0032d89f5212b00	27
7	0xfa59cdf01d37366c94b6f694b05797dc5c230dee	24
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	22
9	0xedeb660b2013cd74c866544caa0bf233afbf366d	20
10	0xede6d23e02e8dd6a756a7b7d3ed6956939b6366d	19
11	0xede18f7daa2fadd00a852916f0053d52c266366d	16
12	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	13
13	0x3e7731ee9462d5818445048410f5812506782b00	12
14	0x812f9423b0f7e305d2ae26da56648bba1ad12c07	12
15	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	11
16	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	10
17	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	10
18	0x35e62cc0475a47287fbf5cd8ed450aab36fa0b4e	10
19	0x2796e7cbe9fe76b1dbc2c8bc5c98d9df6188ee5d	10
20	0x0ab618fde7fdeaee725b3ed4df9c0b55d6604c81	9
21	0x7448b771a955308dfa6c407d17788b1a69e6761c	9
22	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
23	0x733dec3aeb3f7060e5baabbb1a80d962448933e6	8
24	0x2f40560f3bc2e194e141e02bca5f40780865aa1f	8
25	0x7442a94ca2476b35d3ce6fd3fe0f8651c126761c	8