0xdc519874071cca5457fdf8b3c31760ac1ca16ef7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
2	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	8
3	0xeaa18e004df45828a502c915fa9b022771e2983f	6
4	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?	6
5	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	6
6	0xde01aceeb61afe420a2720a14bebb24ff70debcd	6
7	0x8809cc70de5f46a0a665c45865ba24f89f3d115b	5
8	0xc98f55dbf33abf5f90eda83c12bc3fbe6230b1ae	5
9	0x9e63e5b09dffb97b71225d0b7a570fcae5a46716	4
10	0x6e0491cb28a7e966e19596e6d5283f31dd6fc570	4
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
12	0x1cbdaf45966fbdbfce53470663738d6331e425d1	4
13	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	4
14	0xd658a338613198204dca1143ac3f01a722b5d94a	4
15	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	4
16	0xaf0a8ec616c4a9772ad344977f4ed2e03cd05670	3
17	0xada37865d5ccd847e920b80fa4d22e6ea843792c	3
18	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	3
19	0x9a57521aa0a53f64e90018f28621d1f79547852c	3
20	0xa4e6195fe9d363ce5fb0b793b9071120201d6152	3
21	0xbf6523dc123c51e1c5c84a33b3d544372614379d	3
22	0x800feb2b1092b93434048a17ecc6a1fad2687842	3
23	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	3
24	0x461836be98872d8ce745857610958fb1cab5f91c	3
25	0x54451017685160231758588e5c3e1d1c5b000927	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3b78b5bb3666d509471d02065d5c394f0be20f1a	52
2	0x3b7ea50cf1c78ec8e000fcaa9cfc245b43d20f1a	51
3	0x9ae6764109348ab772eb1aa43a81e0e529e6d46c	32
4	0x9aecc2654ae91f56bb9cdee9681784206fe6d46c	32
5	0x33676385160f9d8f03a0db2821029882f7c79e93 Uniswap Delete label? V3 Pool Delete label?	8
6	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
7	0x04a14f7f0c7f25ed09302c29a141310bcff91318	8
8	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
9	0x3b7959dc112f655e9d2a3b18a47205c9e5220f1a	7
10	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	7
11	0xec525ed8baab7e94f8167765ac08ebd2064a295c	6
12	0xec5d3364c2934f0d43a576e3b31dc064f95a295c	6
13	0xd658a338613198204dca1143ac3f01a722b5d94a	5
14	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x3b71ec5567f8c229c41f180a721e470d64e20f1a	4
16	0xae4fe4d454bc3a06410c098a786632d46be82f82	3
17	0xc8418af6358ffdda74e09ca9cc3fe03ca6adc5b0	3
18	0x858cd8de1e285fcf0a7b7e69a826822b484c49ea	3
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0x38e3a19aab721323ee7eb1f6d0438997a6220f1a	2
21	0xae4e4483aa87be80c3bf854a8be0d6993ae82f82	2
22	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	2
23	0xae4b77e749a5cc0466b4d124e9b97f45c3e82f82	2
24	0xbf6523dc123c51e1c5c84a33b3d544372614379d	2
25	0x78bb3aec3d855431bd9289fd98da13f9ebb7ef15 Frax Finance Delete label? Fraxlend Interest Bearing FRAX (Staked Frax Ether) - 16 (FFRAX(SFRXETH)-16) Delete label?	2