0xbfed949505fac872018ee70ad521840e9c05a3ff

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	83
2	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	20
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	15
4	0x564286362092d8e7936f0549571a803b203aaced	12
5	0xe9a5bbe41dc63d555e06746b047d624e3343ea52	11
6	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	10
7	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	9
8	0x1e3740a030af8c755c888a0ee83ac9e79e09f4f1	9
9	0x2b5634c42055806a59e9107ed44d43c426e58258	8
10	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	7
11	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
12	0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0 BrokerV2 Delete label? Carbon (Prev. Switcheo) Delete label?	4
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
14	0x8633c63af13e2e5822c4d074fc665ff55982956f	3
15	0x88616cf228ffb3fb8ba336592a79a53de53d05ef	3
16	0x76edc77baf69eca4c06ee2bd480e3b61ea503c00	2
17	0x65bf64ff5f51272f729bdcd7acfb00677ced86cd	2
18	0x0000000006a0403952389b70d8ee4e45479023db	1
19	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1
20	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
21	0x7b6e5278a14d5318571d65aced036d09c998c707	1
22	0x87d80dbd37e551f58680b4217b23af6a752da83f	1
23	0xb878876e0627e362fd3d1afeebdf0bd69bba1911	1
24	0xcde2556ee31648c402c899108423d942b5d8d080	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf78be22e03c4ca1e79dd3b738703b2c14e3f5b52 Binance Deposit Delete label?	46
2	0x97dec872013f6b5fb443861090ad931542878126 USDC Delete label? Uniswap Delete label? Uniswap V1 Delete label?	27
3	0x2ba50ee9a87662e1f0440f57f87c174db9891cef	25
4	0xc63d4ef1b57ee4cd78317de0fe1f666e306d2d72	15
5	0xb20a42ae27437ccde3c170dedb0d1db54edf90d7	9
6	0x08ca5d5f630582fd9833f35e25926d4df88c821a	8
7	0xe9a5bbe41dc63d555e06746b047d624e3343ea52	6
8	0x7ee7ca6e75de79e618e88bdf80d0b1db136b22d0 BrokerV2 Delete label? Carbon (Prev. Switcheo) Delete label?	5
9	0x766f8a08dd048858ce1c139d87e74728f1e01e99	3
10	0x1e3740a030af8c755c888a0ee83ac9e79e09f4f1	3
11	0x8633c63af13e2e5822c4d074fc665ff55982956f	1
12	0x43892992b0b102459e895b88601bb2c76736942c	1
13	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	1
14	0xb17d44f3fea161be288ebc935be3efcff976310a	1
15	0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667 DAI Delete label? Uniswap Delete label?	1
16	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
17	0xd4777e164c6c683e10593e08760b803d58529a8e	1
18	0x88616cf228ffb3fb8ba336592a79a53de53d05ef	1
19	0x596d0f727a53c816cd0ba4c7e314a5db00b9b1bb	1
20	0x60a87cc7fca7e53867facb79da73181b1bb4238b	1
21	0x76edc77baf69eca4c06ee2bd480e3b61ea503c00	1