0xc55913df7471e01f2849003b718f7aac1747a107

View on DeBank View on Arkhm Copy address

High Transacting

Input Data Messenger

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	271
2	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	221
3	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	216
4	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	88
5	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	58
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	53
7	0x6b2980979d29c15c6438fff1cb9c1e4127370969 HTX Delete label? Hot Wallet Delete label?	39
8	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	38
9	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	30
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	30
11	0xda5dd51a8869aa961b13a3fcae5ef5e2cd565bef	22
12	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	17
13	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	9
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
15	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	5
16	0xa236fa80af4cac8a7fb3fc190d08a2e3ba7ca34d	4
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
18	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	4
20	0x0d469f233e60c2a7b5dba36f7d2acf18ad1090c1	4
21	0x6e635689246b858f2ba89e318912fdb96919d961	3
22	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0x8500af4598157f7e8738edea13d09b45246dfb87	3
24	0x2ea0bf6946959fe822cc00e4ab364ad3af0d078e	3
25	0x083fc10ce7e97cafbae0fe332a9c4384c5f54e45 Anton Bukov (1inch) Delete label? k06a.eth Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	297
2	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	243
3	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	175
4	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	173
5	0xc0bf97bffa94a50502265c579a3b7086d081664b UniswapV2Pair Delete label?	148
6	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	141
7	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	131
8	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	127
9	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	127
10	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	112
11	0x3bf862093cbb6412b6ee498f4d652bba005aa7f3 K21 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	104
12	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	102
13	0xdf60e6416fcf8c955fddf01148753a911f7a5905 KUMA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	101
14	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	97
15	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	94
16	0x4360658e680026e4c636e8be0f7d0b9f976c46f0 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	86
17	0x470e8de2ebaef52014a47cb5e6af86884947f08c FOX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	84
18	0x7e3651eddcaaa8a50a2d11000c75cad27f3a5910 UniswapV2Pair Delete label?	77
19	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	74
20	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	61
21	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	53
22	0xa21ece44cc5dac03e3805362bd3f68f22a49ea1e SLICE Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	51
23	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	48
24	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	48
25	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	46