0xca49401b2cfb281629dae5e118356d027f7c420c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	34
2	0x70ad48721214d3a74c843e9a5844f1b8ac543cae	15
3	0x70ad2dd0a77789fa98c6e725bb8d9dd1c8263cae	10
4	0x95790a585d32e5b9ed11f55472e45974ad6769ba	7
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
6	0x03baf90b77df8fec05ba9a59f26d0e0d021f75b7 Nexo Delete label?	2
7	0x2b526e9cb44a79ec2519451be9900db2729b9f55	1
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
10	0x4e44224176b879ab7c2604dd3fce6437ce2600d0	1
11	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
12	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
13	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
14	0x70ad03f7e75cab8e375c2aa449263c872ed63cae	1
15	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
16	0x0affc442bec5d0d2b5ae4b59948ebdc249c4fd03	1
17	0x70ad67b65016e9f7838a65d505f7df55a49e3cae	1
18	0x7842c758c682fda72e2aa2ac08b1f55700ca1e2c	1
19	0x0aff835ad5997f6b73acf8bb1e74ff496dc4fd03	1
20	0x9c90f8b61b561d1579111ba118ec570d1f48fa31	1
21	0x9dc721039d344c17dae96892bb26d5e354cdd787	1
22	0x0aff446980081613eb0b0e664b19d0d9a7e0fd03	1
23	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1
24	0xe659ee37737654ad582a8e811b4cb3acd0027084	1
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70a912e692b43d12019cbaf8e2b77076e2173cae	134
2	0x70adecc938dc51d9466ddc1bd8572a307c173cae	79
3	0x0fa3b630804eefcd12a4d72927c61ef83b43ac79	58
4	0x0fa394b4b95a1fb247f59f59bf14e5fb0fd3ac79	57
5	0x70ad6411063a641298a702e7ad1f513679173cae	54
6	0x989760e00d0018d7f06407cc18f1591a92b82893	49
7	0x989774eca04b04a791fb13176eaa8d820cf52893	49
8	0x5a75575cce21cac9076213584557b4317296609d	18
9	0x70ad2dd0a77789fa98c6e725bb8d9dd1c8263cae	14
10	0x70ad0d1fab50e4bb456f04f56db4858bfb8a3cae	11
11	0x9579737a5d19ff07f08ff094c9213c67d54969ba	10
12	0x957ab171640e7c92faaa525a1ac29bd3286769ba	10
13	0x70ad48721214d3a74c843e9a5844f1b8ac543cae	9
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
15	0x9579023f622c9133f114622e1a2a48e1091c69ba	5
16	0x06305aea44044b09e083b4a0384e24dd1a148dd4	5
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
18	0x70ad7cb0d76bf618194eda2a064bda3552483cae	4
19	0x1fa8837ec348ce8c9d84134e8f02ea306e053ab6	3
20	0x0afa002576d13e75998a416f671ba57cbac4fd03	3
21	0x70addfa8e796735a56216f68f4bb9bd510463cae	3
22	0x95799ef96185f02f7ddc826683793d02e00269ba	3
23	0x0aff835ad5997f6b73acf8bb1e74ff496dc4fd03	3
24	0x2b51ec799fcf9ea7a12f36119589b688abb22f55	3
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2