0xcafe128ce5b52dcf134d8e7363b685eed90a072a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6bc2d359a98c4fbca392641caa56d7eb94350a1b	22
2	0xaae5f80bac0c7fa0cad6c2481771a3b17af21455	6
3	0x21c5918ccb42d20a2368bdca8feda0399ebfd2f6	4
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0x47442b107b4bb694e6eae8004e000ca2545628c0	2
6	0x3d8fc2134f8797dbf6d97358ff5bbac51ddc5991	2
7	0xd07d843cd1d769cdf918be8a3c2c0b708889f7fc	2
8	0x7f7698d56f7adad82c99384de16eee69fac70fc1	2
9	0x6c4d0f3b5211078e8e8998fbd9399c3317ef3e3b	2
10	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
11	0x96b1071dec3158bd1c0bfc8aecf5ee969f9ca3db	2
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
13	0x4575244d98f2d192766d8181ee23b68f614f8def	2
14	0x33f6e97ea6f5dfa6691176b33ad5677e08fb6b38	2
15	0x3153a12909d4367826ef6bdbbc1bf672367c6f54	1
16	0x213df904bd6c618a2400340576abe5ba4edefad8	1
17	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?	1
18	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	1
19	0x209b59751a1cc579878f2b6022d323ef3d457883	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x4d6fb38c0f64ae0022d13ac48587688f52f09f1a	1
22	0x4d184bf6f805ee839517164d301f0c4e5d25c374	1
23	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
24	0x568c4cb846f6b81270b73605b5d6b3f0c7286a8b	1
25	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6bc2d359a98c4fbca392641caa56d7eb94350a1b	21
2	0x5062f478f45655d9e4f8830ef83d3204393d16c7	5
3	0xa8bb70d33a14d909a21db7241516ee44c58d1a8b	3
4	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x6c4d0f3b5211078e8e8998fbd9399c3317ef3e3b	3
6	0xe13cf2d5d235aa25b489f55e4a940f8715d8d5ae UniswapV3Pool Delete label?	3
7	0xcbbc981bd5b358d09a9346726115d3ac8822d00b Uniswap Delete label? VXV 2 Delete label?	3
8	0x0551745f69e2bcc0a51bee3f98c2711bcfc2443c	2
9	0xf1fe852fca1b5a869ef1fe06a2799e1f38b70b84	2
10	0xad3edda874fb69b6a1d3839edd58a9ecb43973a6	2
11	0xd07d843cd1d769cdf918be8a3c2c0b708889f7fc	2
12	0xca9c4cc09e901f4d2aa072ed1aa95dcbe3a7a8e5	2
13	0x4575244d98f2d192766d8181ee23b68f614f8def	2
14	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	2
15	0xa99848830fdc1f01ee7cafe12c90b9b58792bb2a	2
16	0x6fd7c6074f995e815f55d069ecee9250e16a2bc0	2
17	0x7f7698d56f7adad82c99384de16eee69fac70fc1	2
18	0x506281a65f26735e109c7dadb760473957f916c7	2
19	0xa1095accd7b6f5b47a0bd9c846db3c2e4ce595ca	2
20	0xcf4236db746dbc1855a4d095aaf58da9b030491e BLZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x47442b107b4bb694e6eae8004e000ca2545628c0	2
22	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x24bd8f39d73435796e6e62be70916c79a21e12eb	1
24	0x23b7e6932cb873b8696afba077c4a2486b1c862e SIG 3 Delete label? Uniswap Delete label?	1
25	0x4d184bf6f805ee839517164d301f0c4e5d25c374	1