0xdacdb4c983c6ac69c4e1c5f4a81e99e0865e0589

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	12
2	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	10
3	0x564286362092d8e7936f0549571a803b203aaced	9
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
5	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	6
6	0x65b22565bbe88623c2241ebac3689bd931bab3bc	6
7	0x2b5634c42055806a59e9107ed44d43c426e58258	5
8	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
9	0x0a2311594059b468c9897338b027c8782398b481	4
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
11	0x2dc9050d9873f50526e467e983d435e6d8d9afb0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xfcf1e3fa575a313fd81fea2caa06269b49f1a528	2
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
14	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
16	0x3a5dbafbac514a0b40dcdf3bc3ff7763da9d2d37	1
17	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	1
18	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	1
20	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
21	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
22	0x4c54ff7f1c424ff5487a32aad0b48b19cbaf087f NEXO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x49c0ef8811477bb0997ec10fea7de83518232c9f	1
24	0x53a53694f66576e502e8ed1ebbb854399d435663	1
25	0x495864cad6cf60e97efcd3f14ff8b1f167956ba2 API3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7bd2831bfdf1b38bf9babc809b8b58fec59ab9b5	4
2	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
3	0x1e5a8799af98e3ca0bdaf8e7710fa456323ec6d6	2
4	0x064234aa8af71d95ed27f73c5f7799d47460e617	2
5	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
8	0x2bcf07bb8e28ad646e3a574fabb490cccc8cd0d1	1
9	0x33d63e366be8f3a24b752d8006f4ec3f08151fe1	1
10	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	1
11	0x36ae9258321fb4e521220872d5fa84e1b543b2ae	1
12	0x3b37b1a6644949bc1ab02af240d958b16f2e4b63	1
13	0x4eac9c82235bdae199136df33c3f2c74184d4eb3	1
14	0x4f9fcdae3950a033074b93e269b6c382109fae71 DRGN Delete label? Uniswap Delete label?	1
15	0x505f8c2ee81f1c6fa0d88e918ef0491222e05818	1
16	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
17	0x5cbe98480a790554403694b98bff71a525907f5d	1
18	0x65b22565bbe88623c2241ebac3689bd931bab3bc	1
19	0x6d64dd1d026c1b474b2341918998a760a6727547	1
20	0x6d7b6dad6abed1dfa5eba37a6667ba9dcfd49077 Uniswap Delete label? VSP 2 Delete label?	1
21	0x6dd655f10d4b9e242ae186d9050b68f725c76d76	1
22	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	1
23	0x84e99ccc19da8290a754cb015ca188676d695f0a	1
24	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	1
25	0x8895176b3c716aa98c7280bac1dcea57bcfb63ca	1