0xdad804f009e0dc272826428b80b96b6c03a5000f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3777db57d609bddd8bdba1a716e2a6792b08fd8d	15
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	13
3	0x99945cf6e7c4e5e2a9295818231050a243a34d26	5
4	0x1baf6f3bba5dffa3e37431433ff3942f1ee4d359	3
5	0xec30d02f10353f8efc9601371f56e808751f396f	2
6	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
7	0xf40a5dac47f43a40ae005911a2392ca5d3782b2e	2
8	0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f FixedFloat Delete label? Hot Wallet Delete label?	2
9	0x1e8e756bbf4f27d9879a3b1f8019a95c7fe44322	2
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
11	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
12	0x1e8e7562d8a9810ab986d1920997151f7fe44322	2
13	0x99943c97de91e50051ee763e766d96081ac14d26	2
14	0x5e7e0de7f749c43126eec09ee32f3e060c65ea90	1
15	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x93537d0cf8bd71523f75f22984e0b29c1c32cc18	1
18	0x999486898e516304f6e428b906a6a3e4755f4d26	1
19	0x9994cae499dbd3f9973d4dd96255dcd5c95f4d26	1
20	0x9994d2f5bb55a31f6bdec2f9674bb1a267a34d26	1
21	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
22	0xaee5913ffd19dbca4fd1ef6f3925ed0414407d37	1
23	0xe0de8e1aef2c7f0a4cc9e64b73e194174f7da212	1
24	0xf3b675df63fb4889180d290a338fc15c0766fd64	1
25	0xf6bc2e3b1f939c435d9769d078a6e5048aabd463 Treasury Delete label? Yelay (Prev. SpoolFi) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x999d5fd0c8620021c0e1413b42686ca12a5f4d26	422
2	0x999493638ffd28ec15dec5573b5bf606d72b4d26	258
3	0x5cab915394b70be67b155f9fd5c20ab9515f4d26	120
4	0x099477173b8ef8316fee7c669df4dad7095f4d26	81
5	0x76735922f711abdace9cf2122230443eb7d565e6	26
6	0x7673592ae9fb9fd3638d42c16c9d99ccb7d565e6	17
7	0x99945622c9d020b26601a9258d4cfd38c15f4d26 Kraken Deposit Delete label?	15
8	0xe0de06466453701bc96a35b8e8551a29d9c7a212	10
9	0x7673fd496cc3d6a8561b3d47776a14cd539b65e6	10
10	0x99945cf6e7c4e5e2a9295818231050a243a34d26	10
11	0xf32fdb63d0a976cc6cec939f2824fcf7f9819f68 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
12	0x9994b5ed4b78d374e2be34f40bdb06b768fd4d26	5
13	0xb684e75e6cc7698b4ba6e51fab79195891d30350	3
14	0x9b5031df6c7a236c8203211b2748c06976cfcefe	3
15	0x99949f7504c5c1784ffdc6ecec795fd9bec24d26	3
16	0xe0de81cffa8bc53e5122185e2104124f637da212	3
17	0xe0dee168efeebc31cf168bba138383059dd1a212	3
18	0x93574d8ef8601da4a58bda230dfb45e3de54cc18	3
19	0x9994d2f5bb55a31f6bdec2f9674bb1a267a34d26	3
20	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
21	0x56845c4ba5cfd4fc20b06a4e658937293e349a0f	2
22	0x9b5dc6da5d0bad0047e4032b12ac55867f37cefe	2
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
24	0x93537d0cf8bd71523f75f22984e0b29c1c32cc18	2
25	0x9353993c2f56500b81497258f58beafda14acc18	2