0xcac009147eaf744a234f58544d5bc2c7d5757eb7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	126
2	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	69
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	50
4	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	48
5	0xa67f72f21bd9f91db2da2d260590da5e6c437009 Uniswap Delete label? V3 Pool Delete label?	40
6	0x60451b6ac55e3c5f0f3aee31519670ecc62dc28f Algebra Pool Delete label? Camelot Delete label?	24
7	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	20
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	16
9	0x62ac1705d1577ae6e4da1634ed571fef78cec3f9 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	15
10	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	13
11	0x56ebd63a756b94d3de9cea194896b4920b64fb01	10
12	0xb7426bfd2abf64428fa82a71b0d44b056ffcc286 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
13	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	9
14	0xbc25e710d62f1b357ff865302fa501bfa763e854	8
15	0x3cf4cb6ce8cf3b147e6c444cf66526f5f0c16b92	8
16	0x0d11040179821cd20e97658f7c007f3eaf32b21f	8
17	0x5ee828101b4b6092be915f4cfefe9a5d178e5454	8
18	0xbfd465e270f8d6ba62b5000cd27d155fb5ae70f0 Camelot Delete label? Pool Delete label?	8
19	0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd Uniswap Delete label? V3 Pool Delete label?	7
20	0x264bd241fcc0fa14803db2930d6bdbc6661afc27	7
21	0x92f4fd0e7befef4ae88a635564bad9b82c5b20be	7
22	0x461761f2848ec6b9fb3d3fb031e112c7d5b89563	7
23	0x965d10e86e831e501c08659261bcae5fafe715de	7
24	0x070342a4b13289ff54881f2068b46b5fcc7d29cd	7
25	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	107
2	0xbc25e710d62f1b357ff865302fa501bfa763e854	77
3	0x06fe76e8c0dfa3a27ac010029a14147c03d4de72	65
4	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	64
5	0x9190d4b9a10318c1e5273de5b68613bc8fc9084d	64
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	59
7	0xbc25b8c292edef1fa0f707a19884c81a699ce854	41
8	0xa8739e282adc3125ec24bf160705c5805ec5adbd	39
9	0xbc25dad354194b8ea05173287346f3129d09e854	36
10	0x4b191dbc1e5030c4f2a467aa1431feaf4f745ae3	31
11	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	25
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	23
13	0x4e3bcce28caf98a143fd8bd9e4875ccab3e7bbe0 Camelot V3 Adapter Delete label? Dex Router (OKX) Delete label?	18
14	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	17
15	0xbc25a05f797eb07a4015f6bf80c168b62044e854	16
16	0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Ramses V2 Adapter Delete label? Tokenized ETH2 Staker Delete label?	14
17	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	11
18	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	11
19	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	10
20	0xa298a01612c869854de8057b128d218732b2ee76	9
21	0xbc259ba2fa179d127d5a131b448d6119a632e854	8
22	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	5
23	0xc82819f72a9e77e2c0c3a69b3196478f44303cf4 Uniswap Delete label? V3 Pool Delete label?	4
24	0x25980892c713ab779f364695556bc0aa7929e7dc	4
25	0xbc251b7c69ff7359202d67ef1e3ee8bddd6ce854	4