0xcdf9a82561e55ef49699f0f5a733bc664086ffdc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	25
2	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	19
3	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	8
4	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
6	0x6067705eefe2f91e25acbfe38aa53429bcf60c8a	4
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
8	0x984a3eab3cf2fc2b4ca6e4a3768624a8272fe2a3	3
9	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	3
10	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	2
11	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
13	0x4bb3b9da19b4e3c11973b6e726127d8b32ebe3c3	2
14	0xb4a81261b16b92af0b9f7c4a83f1e885132d81e4 Shiba Inu Delete label? xSHIB Token Delete label?	2
15	0x3eff38c0e1e5dd6bd58d3fa79caecc4da46c8866	1
16	0x3b44f35fd81040e4d0cdccfe77714512feb1da4d	1
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
18	0x354aac0614105cfa47a04c11f0283db3e46a1fa8	1
19	0x77b793ff683414722a8489a3feaefe55bd847523	1
20	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x0f0ef4198c72d3dda35284192cff32f05274bb11	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0x6c5af25266ee3b2bcfeb0aeb1b3578b38933ce6e	1
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	27
2	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	6
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
4	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
5	0x0b4d5f3fec2b902080f783f22d2def41c2ab17de	4
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x3e7cdb61a3d1b3bc1077fc173eac4366160e5857	4
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
9	0x8f048d115818b2f0613849c38e6599acbf1702a7	4
10	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
11	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	3
12	0xd659806f451f012868187be2e883cce8a4c97e5b	3
13	0x72f5044e7d7b9653e303e7e8b62c93dda562faba	3
14	0xfc4913214444af5c715cc9f7b52655e788a569ed	2
15	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x68b08198f6ad9052ec354b3f2530d64347146db5	2
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xb049d0a02e34233a55491f92c9b137ab29f41467	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
22	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x6c5af25266ee3b2bcfeb0aeb1b3578b38933ce6e	1
24	0x5cbe98480a790554403694b98bff71a525907f5d	1
25	0x911605012f87a3017322c81fcb4c90ada7c09116 MEV Bot Delete label?	1