0xc0db30e4ced318ea47ed37710c7da81cc813ee91

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	8
2	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	6
3	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
5	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
6	0x8e52522e6a77578904ddd7f528a22521dc4154f5	3
7	0x8461a004b50d321cb22b7d034969ce6803911899	2
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?	2
9	0x19b080fe1ffa0553469d20ca36219f17fcf03859	2
10	0x8301ae4fc9c624d1d396cbdaa1ed877821d7c511	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0x99381f9a38fad879e9d2c06e749b4157a610d2bb	1
13	0xd347e7a3ddf5ce4c42e19a4f30eeaa761795c72b	1
14	0x07b1c12be0d62fe548a2b4b025ab7a5ca8def21e CRV-USDT 2 Delete label? Uniswap Delete label?	1
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
16	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
18	0x3b27f92c0e212c671ea351827edf93db27cc0c65	1
19	0x528d50dc9a333f01544177a924893fa1f5b9f748	1
20	0x5359680a80c1fb2175cd33eff32f762e43cd8c41	1
21	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
22	0x6d5fc6ac6e753f68d4f64cc7b605d925cf642d5e	1
23	0x6f0ace0f94f4b9890dfa99a4175b3ef0288c16b3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	8
2	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0x8e52522e6a77578904ddd7f528a22521dc4154f5	3
4	0x9327e2fdc57c7d70782f29ab46f6385afaf4503c	3
5	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
6	0x6a77a04b1b041af675def3fa53f396176960d847	1
7	0x3b27f92c0e212c671ea351827edf93db27cc0c65	1
8	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
10	0x07b1c12be0d62fe548a2b4b025ab7a5ca8def21e CRV-USDT 2 Delete label? Uniswap Delete label?	1
11	0x528d50dc9a333f01544177a924893fa1f5b9f748	1