0xc0dcad51d3c6e8511efe5283103371735b4366ed

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x804fd00cfc8f9d4fc0e74da95828aa740d7dbae7	14
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
3	0x3fe65692bfcd0e6cf84cb1e7d24108e434a7587e Convex Finance Delete label? cvxCRV Rewards Delete label?	14
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
5	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	12
6	0x7091dbb7fcba54569ef1387ac89eb2a5c9f6d2ea	12
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	11
8	0x8d3c9f4d0a8dbb6d5e2068ac36719290f7988cc1	11
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
10	0x804a049fc4473b9e00c8d21dc3bb21f86be4bae7	8
11	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?	7
12	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	7
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
14	0xf362ce295f2a4eae4348ffc8cdbce8d729ccb8eb	5
15	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	5
16	0x30430419b86e9512e6d93fc2b0791d98dbeb637b	4
17	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
18	0x804f33b0cab8ea29474182f3cde11b36efadbae7	4
19	0x81c46feca27b31f3adc2b91ee4be9717d1cd3dd7	4
20	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
22	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	3
23	0xbd537257fad96e977b9e545be583bbf7028f30b9	3
24	0x004f8a4eb9994df1bb043b6a8708a50e6014bae7	3
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80414299c74d6cf4fe1749eacf2654891e14bae7	31
2	0x25c9c4b111425bbda0faf2a5fcc445fb26937e17	26
3	0x804f33b0cab8ea29474182f3cde11b36efadbae7	24
4	0x804fc9cdfa4687cc0b029cddbdd877e51614bae7	17
5	0xd96f48665a1410c0cd669a88898eca36b9fc2cce Abracadabra.Money Delete label? Degenbox Delete label?	14
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
7	0x804f606dd83606cca278ac48583b2dd919a1bae7	11
8	0x804fd00cfc8f9d4fc0e74da95828aa740d7dbae7	11
9	0x804f793877afffe5073507e831152074d14a1ae7	8
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	7
11	0x2e4784446a0a06df3d1a040b03e1680ee266c35a CVX Delete label? Uniswap Delete label?	7
12	0x298b7c5e0770d151e4c5cf6cca4dae3a3ffc8e27	6
13	0x804f15f727898c417bf34d43c20916aa8e96bae7	6
14	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	6
15	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	5
16	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	5
17	0x804f94a312bfc9c3458a605b15914d991fc3bae7	5
18	0x81c46feca27b31f3adc2b91ee4be9717d1cd3dd7	4
19	0x396b4489da692788e327e2e4b2b0459a5ef26791	4
20	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
21	0x804f259aa635d7e0e4eaba9e0f6aeefa2a8fbae7	4
22	0x805e2aa3585db17b6e4461affd4e3a078349bae7	4
23	0x804fa916385cd9f66dfc03f1188d23bd989abae7	3
24	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	3
25	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	3