0xcdf4b3120794ab3eeacb84b05b909784a1568c1f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	6
2	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	3
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
4	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
5	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
6	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
7	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
8	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
9	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
10	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
11	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
12	0x64dfab3b4f4d36268a24a473057320497cbb5fcd	1
13	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
14	0x6926177853d57077ed6015b497a0f7b5c2bf34ec	1
15	0x695e449525d42055d368f84e97912032c7410a46	1
16	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
17	0x7a09a26c7eba2a2ba3510974ee1b4c1198b24660	1
18	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	1
19	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
20	0xb79183eb43f987a7bb016f555d0c5e55bab53077	1
21	0xc856c26f619ed1b843a4b4803226882ed9e9965a	1
22	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
23	0xf817f103331e5fb18420fe9d813442b1b19f7195	1
24	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x029c6e8daa92314848530fd576bb1bcb470c896c	1
2	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
3	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1