0xdf64d8e46f4a172666ae566c35662a8f9f467f39

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	162
2	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	102
3	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	69
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	66
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?	66
6	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	64
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	58
8	0xbafbd8e7b3a40672833c57242ab6619c37701e57	27
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
10	0xeb4bf1f28b0d02bd5478a2fd2a4e3221975c7828	16
11	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	15
12	0xbafb03bed3ce4b62708653905e6fd64a948b1e57	12
13	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
14	0x78d4704c65dfd869f7f44d78c3fbbbdb5b412c71 Uniswap Delete label? V3 Pool Delete label?	11
15	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	10
16	0x11b113383ce08e84001dc614f141ae4c27221e31 Hot Wallet Delete label? OKX Delete label?	9
17	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	9
18	0xbafbf33003353d05e5ceac400e13b9ca09901e57	7
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
20	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	7
21	0x841bb1966c1d1b80634111691471c667e4c2bfe4	6
22	0xe05e653453f733786f2dabae0ffa1e96cfcc4b25 HEX-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
23	0xbafb10fbafc3c5b5f6f3c7e3f3a2733cc8501e57	4
24	0x7a93539c1bf9a96f87044925deb7a0849266213e	4
25	0x19c1f6c7468ad4076b05a5f79e3ee80ce0064718	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbafbf33003353d05e5ceac400e13b9ca09901e57	303
2	0xbaf6688019dc7701d4b59273171ee0594e701e57	285
3	0xc2345ce4902fe445ab43e7554af147c44d701e57	172
4	0xbafbfe1c3c047047b2bd6d20f7a6c7532d701e57	168
5	0xbafb7bb8d5b22c2cd3180f3377eef7c484731e57	157
6	0xbafa130f1acfad434f673dcf7ec20886c6701e57	113
7	0xbafb03bed3ce4b62708653905e6fd64a948b1e57	71
8	0xbaf22ffc00d4297405a9c7fe97818b25f4701e57	69
9	0xbafbd165c291b0c1fb78b17f1e6f2a30958b3e57	63
10	0xbafb4e623e1d202917e7e4dcec899ba579071e57	62
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	47
12	0xbafb0a07da167a85ffae40375de549c2bdd41e57	44
13	0xbaf5b6be11348f90af0db289bdab95d4c0731e57	39
14	0xbaf1617d1a272e19700db91b7e9215abff701e57	27
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	26
16	0xbaf79acf69b0b735fa1dfc9c102c47c7c6a21e57	23
17	0xbaf7c9b982cce6fe29ad68148eefbd31b8701e57	20
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	20
19	0xbafb102edafe01fb43f85c633d21f9476a061e57	17
20	0x717b0537e3cc25842286b34175bd51af6ca8536b	15
21	0x717e1f92eba5629f3afc9f650e0f80a0efa8536b	13
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
23	0xbafb0b373834e2b9faf36905f4f665b7644d1e57	12
24	0xbaf069234c18a0223bdbd9778748d56f50ad1e57	11
25	0x717cd8a03484cb5970d5ffbca6b66f1450a8536b	11