0xcda7f658d159caf57e413e8380f95bd750fa97e3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	25
2	0x38afeadb8f8274275b13b6cf77f5ea1ba2e53493	7
3	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	4
4	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
8	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	2
9	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?	2
10	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	2
11	0x808877b83a698f0d866e69591fdca106069e6d69	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740 Coinbase Delete label? Hot Wallet Delete label?	2
14	0x37b08c24ce616e7e3a439ca2f0c22aa8cdee4a34	1
15	0x26e6a391953169d141df36834acfd9c61d3d4d59 MASQ Delete label? SushiSwap Delete label?	1
16	0x3cd751e6b0078be393132286c442345e5dc49699	1
17	0xdee582d15ece3dd88a62d205e552914e0fc133fa	1
18	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
19	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
20	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1
21	0x1c8a9844091d5136b50f5b04b30de9e564ce397b	1
22	0x7054b0f980a7eb5b3a6b3446f3c947d80162775c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x738cf6903e6c4e699d1c2dd9ab8b67fcdb3121ea	1
24	0x1aca0a0fbb65935e341d6595b42f44c7b4ef46bd	1
25	0x143cbebc4341c96c03968ddec37f9b36f9d8a0e8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3646510ab533df97fae72574d1fea13752c88b55	26
2	0x38afeadb8f8274275b13b6cf77f5ea1ba2e53493	7
3	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	3
4	0xbc2e7dcaeb8861dbdbbcfc52d5ad4a9aa15bda92	2
5	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	2
6	0x397973ba6e752943ea9146f88414d1f379fd427e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x3e7964bee8e963addc3898a646fc87956cfd81de	1
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
9	0x64df3aab3b21cc275bb76c4a581cf8b726478ee0	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x794ca51ed21ddb2693769b8d6380c8f917bf4819	1
12	0x8284e8878ae9687cf356c00888039dbe98386a91	1
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xe2a3bcbc73f80ea4460579385d4b2db238309596	1
16	0xe6dcff8244b53b3e1d3b5884924f27575c91b85f	1
17	0xf50787538077e9a064dc7f2d81ba1f97f4e88a76	1
18	0x143cbebc4341c96c03968ddec37f9b36f9d8a0e8	1
19	0x1c8a9844091d5136b50f5b04b30de9e564ce397b	1
20	0x26e6a391953169d141df36834acfd9c61d3d4d59 MASQ Delete label? SushiSwap Delete label?	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1