0xda9ecdb14cb06d215469f732917959252bc1cf39

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
2	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
6	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	1
7	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
8	0x6f63fcc73e65456287874926f49b21fccbd2a862	1
9	0x80d5d0d5128f7083e5ff328739f2fd2e597db627	1
10	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
11	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	1
12	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
13	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
14	0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28	1
15	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?	1
16	0x3af2acb662a241da4ef4310c7ab226f552b42115	1
17	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
18	0x537a0a5654045c52ec45c4c86ed0c1ffe893809d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7ab9d08694b907516f47392038e991a3cf1ceb0	6
2	0xee863b0bbecababc279d988d1d50989b0451c1b7	5
3	0x2ab3e745c84ca3839d598ff53dfcab330797f3c8	4
4	0x2ab61fb8531caa9d6c6f33268a7f4039a497f3c8	4
5	0xc7a1548adc9fa9042fd07b1648a629b091f1ceb0	4
6	0xeffdb80cf672e0039285111a5df3f322664fdef1	2
7	0xc7ab62bdcdeb9d2faeae10a93de4f5f0c4a0ceb0	2
8	0xee86469e6485c7e8ad30556ccdda99884862c1b7	2
9	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xee86e335e1473d1ba96213db50ae41a8b338c1b7	2
11	0xee8f21bf83390d4be5a48fa8ed20b6fae651c1b7	2
12	0xb5a4dd477d8b99d79846dd5c69fda3100200d3e8	1
13	0xbf28c9fcb12a97441488f9c68faa49811a98688a	1
14	0xc7a24f310015eb8d109bc4403c9e75b22ef1ceb0	1
15	0xc7a2c331523c7bbf6dc94785fb326e02880dceb0	1
16	0xc7a37ce1fc4a4a2a253bf1d6d7dec49dbaf1ceb0	1
17	0xc7a90ee04901036c8ec6b98204d16bafd331ceb0	1
18	0xee865ed3f81e844f40d76b4b9e2c2bef9782c1b7	1
19	0xeff66e0bfce3768cad2783bc90ae5889664fdef1	1
20	0xeffd4509b44d35916d6ba6c3b5b8d02c60a4def1	1
21	0xeffd9ff3bb9f75a096f2c432405f7d7d426ddef1	1
22	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
23	0xf06c53108689b5d5132b9d64a2eb594629ce9bec	1
24	0x2a04c5fd8ee149262fec11f0b8c63c3d2be7f3c8	1
25	0x2a0b735ef663d5f093f5c5cab8710c9c6627f3c8	1