0xc1b2aff52877b4a23422f554f3d240be50ec80cf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62ccef0b4545166f721caa9fee13c1d3767e27dc	288
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	132
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	45
4	0x61e3fca605e2f0e29d5a176e1c9868d4f0ee817f	30
5	0xff0df9b15c29542fa5d7efe169452507b4d648c2 Aerodrome Finance Delete label? CLPool Delete label?	6
6	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	6
7	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?	6
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	5
9	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	5
10	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
12	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0xd7873d7c93a9fb1977e23be037a093697f3e0b6d	1
15	0x4982085c9e2f89f2ecb8131eca71afad896e89cb Hot Wallet Delete label? MEXC Delete label?	1
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
17	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x82b10a36c36e46a8555c54627c3f6d0215c34183	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e3d5c134dd9bb7c7ab6a698585556b14894c44c	271
2	0xaa86268030aae432ac471f220080ba3e46b52b43	98
3	0xcaa004418eb42cdf00cb057b7c9e28f0ffd840a5 Uniswap Delete label? UniswapV2Pair Delete label? WILD 6 Delete label?	68
4	0x7a7ad9aa93cd0a2d0255326e5fb145cec14997ff	43
5	0xdd3d3c05a672b8a1112e158cd2fc6f577c2b6e1f	15
6	0xf075f7bce4fcb0d05a8ef417d48780fdf268faf4	4
7	0x7d2682cd43df4967245922b638c68d4670f1f0ed	4
8	0xf075132a793e258f20f04f9b0345927b3eccfaf4	4
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x61e3fca605e2f0e29d5a176e1c9868d4f0ee817f	2
11	0x1e40450f8e21bb68490d7d91ab422888fb3d60f1	2
12	0xf075e1ac32361a34d213a147e0d7d3e702e7faf4	2
13	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1