0xc869930097a9c8dc0c340fb9e56b0d7f30405811

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x059cfdb103d299abeeae6682132fe2646b3096ba	24
2	0x059cb05655ab9db9cc2d6d69af1a4642d78d96ba	13
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
4	0x059c20de642aed9801922d8cf293d978d03f96ba	4
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
6	0x059c14c738af9cbfa6a1686151a8ffc2bd1b96ba	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	2
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
10	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
11	0x5df962f16996cf3c1b7c2cd110e619d652d30949	1
12	0x7d8f9f2b5247248eb828b4e3d4826108e8111fb7	1
13	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xa5b302169216b094403cde99a28fb81f56ba5301	1
16	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
17	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
18	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
19	0xc856c26f619ed1b843a4b4803226882ed9e9965a	1
20	0xdab3716bbbc3a79d80e512b02f53b0199c52ca76	1
21	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
22	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
23	0xea2202897ad806556ce5cbb1ccf73cfb0abd3317	1
24	0xfe8ab96c89a4896054eff6e44ade71d99b4c3ee9	1
25	0x05907efbb3d9a095d3cbb78b61495ca8e39b96ba	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x059cfdb103d299abeeae6682132fe2646b3096ba	24
2	0x059ccb256f937cbbebcf5975d35dc05e713b96ba	12
3	0x059c039bde5d415b1ebd5550e94b4aceed4b96ba	12
4	0x059c9065c31a1dee8a07d927aa0b5412fc3b96ba	10
5	0xda421986b3a33314ef0555ad6be7e63de59a7653	9
6	0xda4fb7512be0f3e0ff5e03e402bc8dc5927b7653	8
7	0x059c8a7a864e02d1be10974216ddb8965bf996ba	7
8	0x0595671d40dd87f747bb4592aede32bf696f96ba	5
9	0x059c20de642aed9801922d8cf293d978d03f96ba	4
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
11	0x31af8d1c33c6495cfb7784648ac774fafd582414	4
12	0xfe8ddb474c43cbe66cf74ef50fd82c51607c3ee9	2
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
14	0x31afc951cd5193531ee747ca49f8ca5d76542414	2
15	0xa832d2264966e04c6c1d3c9f3991761ad6d68d76	2
16	0xa832d2d5ea5cd88a89e2e2a14542422d448e8d76	2
17	0xa839bac45c6a83be6000c0cabeb7b134aa8e8d76	2
18	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	2
19	0xfe8dc508948d7c6a5a936b6d05fe0170c43d3ee9	2
20	0xe661d043770b8a3492ad96ba664bf0e13c2369fd	1
21	0xfe86a34d35784a2c40d4be511b5cf2a7c27c3ee9	1
22	0xfe8b9fbd385e978b6fbacfcedca98c1e15a73ee9	1
23	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
24	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1