0xceb8f6a346fd999aa77da22f19addf85feeb815f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x44529a37a43bab8af2336698e31f2e4585ad7db6	20
2	0xca030d2b8375b05df3dff2741f5cc3adc16766ae	18
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
5	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?	9
6	0xf6a3a171e6a8e8c1e977935da7a861ec199a7ab1	9
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0x873056a02255872514f05249d93228d788fe4fb4	7
9	0x5f3c621d810c7c929fb440e03dadf8621fe61ab5	7
10	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	6
11	0x6cfc7a799709b223994c530f16dd44aeb55cf096	6
12	0x7abe0ce388281d2acf297cb089caef3819b13448	6
13	0xcbcc3cbad991ec59204be2963b4a87951e4d292b Uniswap Delete label? VITA Delete label?	6
14	0x5301cbbedc048abac7e213184132cf982d593563	5
15	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	5
16	0x9fb9a33956351cf4fa040f65a13b835a3c8764e3	4
17	0x1c90843ff6f3472002650f8f7616f4d99f4ecd45	3
18	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
19	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
20	0x7dd57815329529989376b286b9226171f06d3f03	3
21	0xd40c3016791bf8ae0a21f56939a85599cf945a26 UniswapV2Pair Delete label?	3
22	0x3917e2f2a727d33c2d4b5e869998826489c999fd	3
23	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
24	0x253008ba4ae2f3e6488dc998a5321d4eb1a0c905 Pendle Finance Delete label? PendlePufStETHSY (Proxy) Delete label?	2
25	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xca030d2b8375b05df3dff2741f5cc3adc16766ae	23
2	0x873056a02255872514f05249d93228d788fe4fb4	12
3	0x6cfc7a799709b223994c530f16dd44aeb55cf096	11
4	0xc4bae627aae3a52a6e113fee9043f50992959bec	11
5	0xf337ad88eefa2e1690c5d5694b62f946cf4baab7	9
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0xdd005650ac6805457f4fa6ee1816813ce815e914	6
8	0x0f574d3e29224535533ed039e39c65911564770b kfb.eth Delete label?	6
9	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xbba4115ecb1f811061ecb5a8dc8fcdee2748ceba	5
11	0x1b5acd92dde8c2eebaad4de9892d057b7500a889	5
12	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	5
13	0x65f7ba4ec257af7c55fd5854e5f6356bbd0fb8ec	4
14	0x3917e2f2a727d33c2d4b5e869998826489c999fd	4
15	0x1c90843ff6f3472002650f8f7616f4d99f4ecd45	4
16	0x5301cbbedc048abac7e213184132cf982d593563	3
17	0xd04d14d2f9122372e41d2de9a82f721e9ea2f069 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Rss3 (Rss3)/Wrapped Ether (Weth) Delete label? RSS3 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	3
18	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	3
19	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	3
20	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	3
21	0x9ee91f9f426fa633d227f7a9b000e28b9dfd8599	3
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x140b097602984a264b200f122d022f2c6a25cb01	2
24	0x126b6e9a2b8494a9a780b307a29807c92df9eb6f	2
25	0x57af956d3e2cca3b86f3d8c6772c03ddca3eaacb PENDLE Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2