0xcb4cfec0a49cd229909c54003930dd989806f176

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	9
2	0x278effb04f4adbd87f6dfde83f7dd55daeedc07e	8
3	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
4	0x1d9b22d4d6b61cb5e58cacf3aaedb013a0cefcfe	6
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	6
6	0x75336fae06c6ebd88753a4d79af75ea85103ead2	6
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
8	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	6
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	5
10	0xefa99fa2703430a38d095a29f6dc32dd9fdc5a01	5
11	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
12	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?	5
13	0x42179eaa932edca8e1348a712c8d5e6ecdc022e8	4
14	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
15	0xeab3ab61339c26df3907516602ab5dfb04143267	3
16	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
18	0x3e819f3f15f52c2287645c93c93b27e6863e9853 WalletSimple (BitGo) Delete label?	3
19	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	3
20	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
21	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	3
22	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
23	0x5a254c6dc457f9ccf4b19a3b847dfbe3c85e892f	2
24	0x5d4f3c6fa16908609bac31ff148bd002aa6b8c83 LINK 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	14
2	0xc3221ea87255ce0876f1e2d5523b171881aa16bc	13
3	0x098d832816f78d895e7666434bcf789d3702ae43	8
4	0xe5859f4efc09027a9b718781dcb2c6910cac6e91 Smoothy LP Token (SYUSD) Delete label? Smoothy.Finance Delete label?	6
5	0x098d832827c2c9c2cffe3e41ba94c0523902ae43	6
6	0x59daa74f2d15c87aac435ec18cb559f92490c100	6
7	0xa5135203dd1d5e5a80ed7e8cffe8cd45f73cb43d	6
8	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
9	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0x724d5c9c618a2152e99a45649a3b8cf198321f46 REVV Delete label? Uniswap Delete label?	4
11	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	4
12	0x364a8caf612a66156c2ab63fbb42042ffe822c5f	4
13	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xefa99fa2703430a38d095a29f6dc32dd9fdc5a01	3
16	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0xacd43e627e64355f1861cec6d3a6688b31a6f952	3
18	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
19	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	3
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
22	0x319f4366b2ec8b0120d09522c88f919bedbb18ff	3
23	0x7d88b48f250830fc5a5f336cac03bae03091ebb5 UniswapV3Pool Delete label?	3
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
25	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2