0xcfbced5bccfff5895781e88141ee89503841fa15

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	10
2	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	7
3	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	6
4	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	4
5	0x3019d4e366576a88d28b623afaf3ecb9ec9d9580 AXS Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x34e9e83608790e91ebd14f0f84da35bb21cbd3f5	1
9	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	1
10	0x3fda25f27211a138adf211f4c060f2149674be6d	1
11	0x4063b6012c3f28ea06d3649b3b672949e4fd4a42	1
12	0x564286362092d8e7936f0549571a803b203aaced	1
13	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
14	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
15	0x7084ea1f613c33933dbdbade7756e570bb568190	1
16	0x81216f193e8bed640a2378c38d689ebacc4b5d2c	1
17	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x8894e0a0c962cb723c1976a4421c95949be2d4e3 Binance Delete label? Hot Wallet Delete label?	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x89019f17f4c633c0f07ed7e9bbf77c784f0b37ed	1
22	0x8b47ed08fd5f134c57b826fbd33e1de121de880d	1
23	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
25	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	7
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x54869dafbead82e0dd710ae0b69c50eab814f500	6
4	0x819f3450da6f110ba6ea52195b3beafa246062de MATIC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x7937619a9bd1234a303e4fe752b8d4f37d40e20c REEF 12 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x3a976b89812600c3f17b68810a47339179413528	3
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x564c2c42f7fa5364011db4803a413af781ea0595	3
10	0x01962144d41415cca072900fe87bbe2992a99f10 Uniswap Delete label? XOR Delete label?	2
11	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	2
12	0x8d12a197cb00d4747a1fe03395095ce2a5cc6819 EtherDelta Delete label?	2
13	0xf5ef67632cd2256d939702a126fe2c047d0a07bf HOT Delete label? Uniswap Delete label?	2
14	0x7084ea1f613c33933dbdbade7756e570bb568190	1
15	0x71f09a971389094833a51da2514522bff2f58952	1
16	0x71fa56fcfd3fe75d99041e3f24e30441ad858952	1
17	0x71fb329e6cb0ea3428bb4232e5a5019e38c58952	1
18	0x755c1a8f71f4210cd7b60b9439451efcbeba33d1 LPT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x33cb8c19919ab691c2e60567775b3f4532b4e743	1
20	0x2a0e9c69739369bb91bb2471c80816e6015ec277	1
21	0x86dde99349fb1c8bc609c01f34cf63f3f494d71f	1
22	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
24	0xdadef1ffbfeaab4f68a9fd181395f68b4e4e7ae0 EtherFiRedemptionManager (Proxy) Delete label?	1
25	0x94391eecd76d9cb35013d7f263b64921e31842c8	1