0xc96b27e5ca11ec73b8a22fc0556513319aebcc00

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1157a2076b9bb22a85cc2c162f20fab3898f4101 FalconX Delete label? Hot Wallet Delete label?	24
2	0x54b8c65f0635fd91c8729dd3269c630d9aed54e5 Ethena Delete label? Proxy (EIP-1167 Minimal) Delete label?	8
3	0x6a5e25fbaf575876f2905eaa11143cbfa29bd443 Proxy (EIP-1167 Minimal) Delete label?	5
4	0x063087cfa971cc237d7bf5810d7ce64adf894ff8	2
5	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	2
6	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
7	0x49caa3a9c881b01bc5ef0f286d71278d11d50ed3	1
8	0x4d3ea55ceff4d811ab7666f0db4cbde07b99730d	1
9	0xcdadc7d2bdafe5701957f11d58adea55d469327b	1
10	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
11	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
12	0x1279c2c1ccf7a4b3f3954868876f17a9133d89f0	1
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
14	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
15	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
16	0x6dd3ad08fe64a7e14d28c4d94db7b6a0f02d5d3c	1
17	0x6ddccbd54698f7983fa6c6897efec09ec3f55d3c	1
18	0x7371da5ac817c05547da65a84eacd72d653027af	1
19	0x8fdc70015562f288cddcafee5dfbc9218a695e9a	1
20	0x9c9499edd0cd2dcbc3c9dd5070baf54777ad8f2c	1
21	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
22	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
23	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
24	0xbc9d0f52269cac30a1d6469905d2aa8ea6371565	1
25	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6dd35bdf2f4c824ea5e7ea608d534dc21eea4d3c	20
2	0x6dd31045d430eb69e496026a7d8c045d41195d3c	20
3	0x6dd30b21760e3718d37b937228bf9a37b44b5d3c	19
4	0x6dd38b09c98aa9fe95418c016069a23893b04d3c	18
5	0x7700210b1e8023d7bcb123728d2e3e27b37f7772	17
6	0x770351453ec23b21e5af1b9bf83189f061147772	13
7	0x6dd37504890c37457f77e0afad895e8504b04d3c	11
8	0x6dd3db3bd8edb522cdf5324645270a9a7c195d3c	10
9	0x6dd3fae0a4b2f47c0d0befcb533d7a41bf505d3c FalconX Deposit Delete label?	4
10	0x7700a1a2025dfa4520c811a492e976ae8f147772	3
11	0x9f76d2b000535d84c15e45306377a1f88b3d8ef9 Gnosis Safe Proxy Delete label?	2
12	0x6dd381e0bd7e2819c2dc824ed5891cc583065d3c	2
13	0x6ddccbd54698f7983fa6c6897efec09ec3f55d3c	2
14	0x6dd35bee39887277075187b2db9eac0f51ad5d3c	2
15	0xd31f6187c1bb1a0dd55511ddb9299f6925931022	1
16	0x6dd3ad08fe64a7e14d28c4d94db7b6a0f02d5d3c	1
17	0x6dd67a03f3eac38026e1d3e16eb0ef8b97f55d3c	1
18	0x9c9499edd0cd2dcbc3c9dd5070baf54777ad8f2c	1
19	0xa2af0b03aaf167cfc9624c6ef587581b6fcced92 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
20	0xd1842c472a7b9379f7fa7cc44963ff364ffe34ee	1