0xcf6af3ff3cea69bc20e1379fd94ac4ed8ca8b146

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x90a48d5cf7343b08da12e067680b4c6dbfe551be DAO Treasury Delete label? Proxy Delete label? ShapeShift Delete label? shapeshiftdao.eth Delete label?	2
2	0xa6ed26749cb54591291b4550a82f15ff64ae98d9 hannry.eth Delete label?	2
3	0x4515957daf1c5a1cd2e24d000e909a0ff6be1975 kiki.eth Delete label?	2
4	0x7badca6174f21597d59c649b16a350de24a69a59 @santoshsagarna2 Delete label? crypticnoone.eth Delete label?	2
5	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
6	0xa205fd7344656c72fdc645b72faf5a3de0b3e825 Copper Delete label? Hot Wallet Delete label?	2
7	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
8	0x3f3429d28438cc14133966820b8a9ea61cf1d4f0	2
9	0x6d0d19bdddc5ed1dd501430c9621dd37ebd9062d BitMart Delete label? Hot Wallet Delete label?	2
10	0x7a16ff8270133f063aab6c9977183d9e72835428 Michael Egorov (Curve.fi) Delete label? curvefi.eth Delete label?	2
11	0x93f5af632ce523286e033f0510e9b3c9710f4489 rektfcisfuckingback.eth Delete label?	2
12	0x976644c7ed9784e5758bb6584dbe3b91420e3463 enobit.eth Delete label?	2
13	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	2
14	0x9b921fad875b06183d3992a125026c89915d71f6 @Grandma0x Delete label? nothingburger.eth Delete label?	2
15	0x1ce2304369d957fc1f0dd32c983f445e449f4c7a @Gr0wCrypt0 Delete label? gr0wcrypt0.eth Delete label?	2
16	0x083fc10ce7e97cafbae0fe332a9c4384c5f54e45 Anton Bukov (1inch) Delete label? k06a.eth Delete label?	2
17	0x2e21f5d32841cf8c7da805185a041400bf15f21a "stani" on OpenSea Delete label? Stani Kulechov Delete label?	2
18	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	2
19	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	2
20	0x69c509e9765c49cc6b9b4568b90aa47b89f4992f OpenSea User Delete label?	2
21	0x741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 7 Siblings Delete label?	2
22	0x74a7245d7a41174c9d90bc6f42b416d01c782f91 donnythekingofbahamas.eth Delete label?	2
23	0x020ca66c30bec2c4fe3861a94e4db4a498a35872 Machi Big Brother Delete label? machibigbrother.eth Delete label?	2
24	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	2
25	0xa86e3d1c80a750a310b484fb9bdc470753a7506f Arthur Hayes Delete label?	2