0xdc80e65dcbeb34664ebeffea51ef763db28106a1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
3	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
8	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
9	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	2
10	0xe24c3cd313bdffab944228c789de676d7be1ff6f	2
11	0x93b05fa4dbf106f90dc6d1c7d6a37c537ff93bef	2
12	0xcbea7739929cc6a2b4e46a1f6d26841d8d668b9e	2
13	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
14	0x32c5d5099a684a781864a2cdc53db2f8a6b1dca0	2
15	0xb4bbf1edd67752a2ec01b35bc8053429457e0542 Proxy (EIP-1167 Minimal) Delete label?	1
16	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	1
17	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
18	0x5b8bf0cd0fa5bf970ebe558d7551a668dadf3570	1
19	0xdc80e65dcbeb34664ebeffea51ef763db28106a1	1
20	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
21	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
2	0x93b05fa4dbf106f90dc6d1c7d6a37c537ff93bef	7
3	0xa6386d9c22feb40879397d7215e46ad3bb1bba6e	4
4	0x7b1d02867b0bfc80b9dc86f705eedf79eb44c6a7	3
5	0x0a00cf964d75dc728158c820c5acbaaa1969cec6	3
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x8a3d70bc14035dd2b6f19622b30afffa9a5cf574	2
8	0x10fbe5e13ce3d785170e48686edf0981c2fd9b2d Bybit Deposit Delete label?	2
9	0x5eca3e91b09c352dc4c02672fa282c124553a56c	1
10	0x5ecaac2d19cc06fa5f5f5870ceea5ed64d53a56c	1
11	0x78efe11aaadc54cb88e62131125d9cd03e3c670f	1
12	0x7b18fa4de29c573d8453870fb415a238b744c6a7	1
13	0x8345c2e2e6a39e91d81a0cde322c7a4764e66813	1
14	0x976a4d13a41581c5eda72c493038ac10cadf5e46	1
15	0xa63c8b510da2e3da5bb0175ce6515951141bba6e	1
16	0xdc80e65dcbeb34664ebeffea51ef763db28106a1	1
17	0xeee8b560222e2bdbe5565ef0d26a0f113b7e3ef8	1
18	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	1
19	0x0a00a973e0b673ddb461456ab421f7812769cec6	1
20	0x0a05ae6f0bacee21b31da053819d6ea43addcec6	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x11bb1b49e120840652c88577818f98a057b948b8	1
23	0x2a523e1db9231ff636c3e58a3f9708eb9614cec6	1
24	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	1
25	0x3f6ce1b36e5120bbc59d0cfe8a5ac8b6464ac1f7 BOB Delete label? L1ChugSplashProxy Delete label?	1