0xe2caaf0cdb431de16b6f58b4af1cde4b531b7197

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf506828b166de88ca2edb2a98d960abba0d2402a	48
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	9
3	0x5d447fc0f8965ced158bab42414af10139edf0af	3
4	0x5edf42ce9da28d0b1790c6093103526e3bb88ef3	3
5	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
6	0x5a9c3eb528968832dae146b3e0b1df7f9cbd4cde	2
7	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	2
8	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x46705dfff24256421a05d056c29e81bdc09723b8 HTX Delete label? Hot Wallet Delete label?	2
11	0x87da823b6fc8eb8575a235a824690fda94674c88	2
12	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	2
13	0x5242df4aa2c1d29e39c03fd2208c068309bf670a	1
14	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	1
15	0x235c9e24d3fb2fafd58a2e49d454fdcd2dbf7ff1	1
16	0x4a4e60dd01f9c88d77ceb35ec164d932e5b02549	1
17	0x46f9f6c5555e31b69fd046932ed9b53c07cf2646	1
18	0x18603c72fd5e90eeffecf6c25f0a7e56004be963	1
19	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
20	0x6e71c6d41aed31b18dc37c27dc3309bcdb11e893	1
21	0x660802fc641b154aba66a62137e71f331b6d787a	1
22	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
23	0x6f981123c3e3e86b38af5cfc9fc707a42fd91c03	1
24	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	1
25	0x168dd3974331f406c83874d6db2ea0e1e2c8b433	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	5
2	0x87da823b6fc8eb8575a235a824690fda94674c88	5
3	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	4
4	0x5242df4aa2c1d29e39c03fd2208c068309bf670a	3
5	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	3
6	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x5d447fc0f8965ced158bab42414af10139edf0af	2
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
10	0x8683dee1cd5bf366b68351a2ac7f786b1ec331f6	1
11	0x110492b31c59716ac47337e616804e3e3adc0b4a SushiSwap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	1
12	0xa207d69ea6fb967e54baa8639c408c31767ba62d	1
13	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xacd43e627e64355f1861cec6d3a6688b31a6f952	1
15	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
16	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	1
17	0xbe55c87dff2a9f5c95cb5c07572c51fd91fe0732	1
18	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x26fa3fffb6efe8c1e69103acb4044c26b9a106a9	1
20	0x235c9e24d3fb2fafd58a2e49d454fdcd2dbf7ff1	1
21	0x29e240cfd7946ba20895a7a02edb25c210f9f324	1
22	0x2b1f42154eb55334bc4b4661ae046c5373054d7e	1
23	0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 Aave Delete label? InitializableAdminUpgradeabilityProxy Delete label? Lending Pool Core V1 Delete label?	1
24	0x57ab5aeb8bac2586a0d437163c3eb844246336ce MIR 3 Delete label? Uniswap Delete label?	1
25	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1