0xdf0e99f639f48e4a4bb0f36dd3b75f903efce126

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x02469e30dd450de2e9de00d49d679f1d1d774ada	4
2	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	4
3	0xab6ba5f7b571adaf33a62b6dff5e132cf202bd40	3
4	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	3
5	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
6	0x5c76ad4764a4607cd57644faa937a8ca16729e39	2
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
8	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x3f61171b1297f6e512c750c172ba86026ab0e820	2
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
11	0xf0d76d3b9042e7b01e647c9c24573b7d3ff8d650	2
12	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
13	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	2
14	0xe0c795c38258388584dc970eea3c38eccc303f37	1
15	0xebe3ca21e37723e0be0f519724798fe8eeff83d1	1
16	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	1
17	0x0f82e57804d0b1f6fab2370a43dcfad3c7cb239c	1
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
19	0x74adae862adcccf7a7dbf2f7b139ab56e6b0e79d	1
20	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
21	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	1
22	0xab782bc7d4a2b306825de5a7730034f8f63ee1bc Bitvavo Delete label? Hot Wallet Delete label?	1
23	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	1
24	0x03caec60a734da03f3ee8f8aca8834e8c3560e7e	1
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5924849f2125667f3fdf0bce3b0145d1cfa2a22e	5
2	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	4
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x7afe130bf9d707b5a62a987280d3346806e0a97b	3
5	0x92c7decef59b3b152d16c6024376e52f141a9f5b	3
6	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
7	0x3f61171b1297f6e512c750c172ba86026ab0e820	2
8	0xf1b7ab0e2f7c0a335c390acce764cd85c62a47f9	2
9	0x5c76ad4764a4607cd57644faa937a8ca16729e39	2
10	0xeff8e65ac06d7fe70842a4d54959e8692d6ae064	2
11	0x7afed9ca0c0aa5e847d74de27927bcd05030a97b	2
12	0x672e6cabbb0de8c66f28270ffac50d707b770e15	1
13	0xa88588438e040c2bf7dae122c1935ee73778256c	1
14	0xb4cfd748b23c103f73c10259171ecc5ef1dd31da	1
15	0xebe3ca21e37723e0be0f519724798fe8eeff83d1	1
16	0x74adae862adcccf7a7dbf2f7b139ab56e6b0e79d	1