0xe0c730928a737fe236e4ffa8f219d0702efa5c42

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	4
2	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
3	0xa2f987a546d4cd1c607ee8141276876c26b72bdf	3
4	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
6	0xb0a0716841f2fc03fba72a891b8bb13584f52f2d	2
7	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
8	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	2
9	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	2
10	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
11	0x0ce6a5ff5217e38315f87032cf90686c96627caa	1
12	0x67e019bfbd5a67207755d04467d6a70c0b75bf60	1
13	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	1
14	0x7685cd3ddd862b8745b1082a6acb19e14eaa74f3 RARE Delete label? Uniswap Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
17	0x98a7f18d4e56cfe84e3d081b40001b3d5bd3eb8b	1
18	0xa52c0225bb7cf5c2eb253af7858e5f8edbf71368	1
19	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
20	0x1570af3df649fc74872c5b8f280a162a3bdd4eb6	1
21	0x19b080fe1ffa0553469d20ca36219f17fcf03859	1
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
23	0x25212df29073fffa7a67399acefc2dd75a831a1a	1
24	0x3b7020743bc2a4ca9eaf9d0722d42e20d6935855	1
25	0x42d4e90ff4068abe7bc4eab838c7de1d2f5998a3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x83f20f44975d03b1b09e64809b757c47f942beea	5
2	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	4
3	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x92be6adb6a12da0ca607f9d87db2f9978cd6ec3e	3
5	0xdc24316b9ae028f1497c275eb9192a3ea0f67022 Curve.fi Delete label? ETH-stETH StableSwap Delete label?	2
6	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	2
7	0xb0a0716841f2fc03fba72a891b8bb13584f52f2d	2
8	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
9	0x520b487c9442c32e15faeaa6200d909262c6c0ba	2
10	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	1
11	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
12	0x3b7020743bc2a4ca9eaf9d0722d42e20d6935855	1
13	0x42d4e90ff4068abe7bc4eab838c7de1d2f5998a3	1
14	0x46b68b46830b3589c989217299c1a38cd1ea4f91	1
15	0x98a7f18d4e56cfe84e3d081b40001b3d5bd3eb8b	1
16	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	1
17	0x1570af3df649fc74872c5b8f280a162a3bdd4eb6	1