0xcf75b6f43605322326b45b1e5c3895c5cf404c94

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	9
3	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
4	0x21d45650db732ce5df77685d6021d7d5d1da807f Binance US Delete label? Hot Wallet Delete label?	3
5	0x0a55882f4e1117adc54afbbac4a39079ad52fb89 SSV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x86e69d1ae728c9cd229f07bbf34e01bf27258354 TRU 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0xb1914469141ebb6e244e75cee3f35d43bf6b85e5 TRAC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x67ce0b007b2683315aec6a8ad8a69481ba47025c UniswapV3Pool Delete label?	2
9	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	2
10	0x795a8c981b2d93c21434627f27d990a929ee4dfc	1
11	0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5 TRU 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	1
13	0x948b54a93f5ad1df6b8bff6dc249d99ca2eca052 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xa86aca6d7c393c06dcdc30473ea3d1b05c358dff Uniswap Delete label? V2 Pool Delete label?	1
15	0xb5bd39fc0c57d902271ba6c5cd89c1510a37c0dd Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? POLC 2 Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
16	0xb705ad7f5627aa7eb062d9cdca12a19948ac643e	1
17	0xcaa00aaf6fbc769d627d825b4faedc3aad880597 Kyber Network Delete label?	1
18	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
19	0xe081eeab0adde30588ba8d5b3f6ae5284790f54a Uniswap Delete label? V3 Pool Delete label?	1
20	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	1
21	0xe6ade95c754c9ed265fe14be788009dde60e326a	1
22	0xec30d02f10353f8efc9601371f56e808751f396f	1
23	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
24	0xf660809b6d2d34cc43f620a9b22a40895365a5f8 DYDX 14 Delete label? Uniswap Delete label?	1
25	0x0149ebe930260ccfdaaa8e3081b4c39446b6f491	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	8
3	0x86d504cf240a40b059d2d7ce8b51c6b3b785577a	6
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x86d504c04c763d4de982524ec2a493b1bf85577a	4
6	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
7	0x10d32d5c78e72093060ba3c490a6317a7af88559	3
8	0x2953b0d015b486b29b8b971cee498537755f0901	3
9	0x35ee43fecb4c653eb91ba5c7b8ab2efa6c0189bc	3
10	0x8cc085c9628c3084bee10a32e2db38809705805b	2
11	0xa866977bd64bdb82590f838ed5eca05326878dff	2
12	0x86d5ae721a3fe90533043d7c1f838eb189b9577a	2
13	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x417d7c1a09de7d07713313e5ecb9e8ba7811b0d5	2
15	0x86d6ddd3187b37c630547ed0147d3b601517577a	1
16	0x295356cd026a842d26de49ca6e0fcaa96eef0901	1
17	0xa86aca6d7c393c06dcdc30473ea3d1b05c358dff Uniswap Delete label? V2 Pool Delete label?	1
18	0x795a8c981b2d93c21434627f27d990a929ee4dfc	1
19	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
21	0x86d504ca084b23974ac641a0d55b57388785577a	1
22	0x86d53502886b92b0646a4abc4e8f8a4a52d1577a	1
23	0x86d650653b66c023334278832aa396cee385577a	1