0xdaa49cc60defc865b2f96d25449b12fbcded83e6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xefed375ab776227614a58fd999b01f5b9fe5ecf8	17
2	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	6
3	0x2bc82246ec27a0738dff9bc96fd66a66d182430a	5
4	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x916ed5586bb328e0ec1a428af060dc3d10919d84 CoinSpot Delete label? Hot Wallet Delete label?	2
8	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?	2
9	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0xb61ce1c74932c85ea13a475eeef4aaf872a7060f	1
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
12	0xfe58cdffb00568c25ba70155b17c698fbf5b0626	1
13	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
14	0x2211fbd4810bf06a516e4726ce6f9c78c595129a	1
15	0x3210aa34fefc6469cd0a5a5490528ebf2bf3de68	1
16	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	1
17	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
18	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x9ba3b7a2829f6f12e1fd6718ab4ac14ebefac2e7	1
20	0xa0b30e46f6aeb8f5a849241d703254bb4a719d92	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x221e0fb7bd903db2bdddb46a74d9e5779035129a	14
2	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x09ef3a8f8d49582e56623089cc5ea456a3839b14	4
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x2524ece75a8537a9ed65c21ddf3e0a5cb56ef60f	4
7	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	4
8	0xf3c6728c08e81a35b98d2a48ca3c0efd5398cc89	4
9	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
10	0xf4437568d7cd2b7b6fa3aa19c19c024142ff0294	2
11	0x2211fbd4810bf06a516e4726ce6f9c78c595129a	2
12	0x221a7197ed9ec4949309c7654c373933e6c5129a	2
13	0x2520296ad710e6f906504a199bd059da7beff60f	2
14	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xd35ce4fb16543a61dd3a106de3fe04aa0952f8b9	2
17	0x2219f173e71c92525a682b256f8b93f3928d129a	1
18	0x42e121ccc4c342121dc41572c46285e7266eea68	1
19	0x42e1908825605f58b5cdeead338e619878cfea68	1
20	0x42ed6eaefaa6d717743dfd61299e467692cfea68	1
21	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x22197331d2b10dab4dcaeea17bcd0ee81fae129a	1
23	0xa0b30e46f6aeb8f5a849241d703254bb4a719d92	1
24	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
25	0x221117db5f0e7f0489be49470817872c7aea129a	1