0xdfaeb0c4dfb60f4a971a0ce525036e49062987ee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	30
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
3	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	8
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
9	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	3
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	3
11	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	3
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
14	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
15	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	2
16	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	2
17	0x464bd7e6718a815c20a5ad529003d7a93a9676b3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
19	0x9f7ca7539bca01fecd622967392e24aaffd8bf95	1
20	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	1
21	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	1
22	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
23	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit 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?	32
2	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	14
3	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	8
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	4
6	0xe0ed409c0071a9350044554d130737314b6de680	2
7	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
8	0xca9217fc9a4ea798feead2bdb189352baa2a6c0d	1
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	1
12	0x257390c67f0b2f0a7060b1f3f6fd02c1feb78438	1
13	0x52c74042eedaddfc3a6d7ede12b6d9926056aea2	1
14	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
15	0xc100cd2bdac23d396ca1acb62d2391c08b9a4c85	1
16	0xca921195494abacaed992ad2393c90ed14a26c0d	1