0xdf9244945366060ae8ad8907cd08288ecb490b52

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	12
2	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	9
3	0xc1a900ae76db21dc5aa8e418ac0f4e888a4c7431	8
4	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	6
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?	5
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
7	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
9	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	4
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
11	0xd7012cdebf10d5b352c601563aa3a8d1795a3f52	3
12	0xde9ec95d7708b8319ccca4b8bc92c0a3b70bf416	3
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	3
14	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
15	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
16	0x5f2f9337164ad2fd99462973e4bebf45a13a349a	2
17	0x30430419b86e9512e6d93fc2b0791d98dbeb637b	2
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
19	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	2
21	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
23	0xbd537257fad96e977b9e545be583bbf7028f30b9	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0xf362ce295f2a4eae4348ffc8cdbce8d729ccb8eb	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0xfc3d437735ec50a3b182a2619ed57a703e6f5c53	10
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0xc1a900ae76db21dc5aa8e418ac0f4e888a4c7431	4
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
6	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	2
8	0x1d22397edfc4edf622d692050635bfc1febf1404	2
9	0xcc323557c71c0d1d20a1861dc69c06c5f3cc9624	2
10	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
11	0xc345662ab398e932cf08e18e9b53e7e2ef81fe88	2
12	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
13	0x559f02e89e047e2b0230d187e64ea4f070ee291a	1
14	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
15	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
16	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	1
17	0x3af7072d29adde20fc7e173a7cb9e45307d2fb0a	1
18	0x2057cfb9fd11837d61b294d514c5bd03e5e7189a	1
19	0x056113373adc5268e62ce7c86c10a53fc9cfdd9b	1
20	0x75c52ca1cc4d9de2def00903a67dd7cd98c5bfa4	1
21	0x75c4cc60ce2d935b421f28170e20d06d09f5bfa4	1
22	0x75c4812c593ab96144e5959282a3e41eec66bfa4	1
23	0x75cf0164fb3541286e8bd0fa39d1343cdff5bfa4	1
24	0x75cfb29a3a7353d5fd490cafcc8b2f777717bfa4	1
25	0x5e86644c9ed5844d10d534e6a54d21bf952bd279	1