0xe89bbaed9d92270ed15143c2bf443896408e47de

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e52522e6a77578904ddd7f528a22521dc4154f5	6
2	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
3	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
4	0x89c30e3af15d210736b2918fbd655c9842fd74f7 Portals.fi Delete label?	2
5	0x2e2b268cbc86917d2809ce2715a19e58a210fcee	1
6	0x3b96d491f067912d18563d56858ba7d6ec67a6fa	1
7	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	1
8	0x3d7b8d296f7d8e37ce57e556dea3dd6cb01b2f03 VestSplitter Delete label?	1
9	0x4ca9b3063ec5866a4b82e437059d2c43d1be596f	1
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
11	0x6f0ace0f94f4b9890dfa99a4175b3ef0288c16b3	1
12	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
13	0x8cb5416edbce99aa1caf3e16b594f97272e7b500	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	1
16	0xc78e4cee68289fd4ef147352828ba3b3018c3557	1
17	0xc78e94d08ff317fa0f04983c67435d2b1bfe3557	1
18	0xd347e7a3ddf5ce4c42e19a4f30eeaa761795c72b	1
19	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	1
20	0xe729c0682cde3311817daf44742fc7ab98ce609e	1
21	0x094d12e5b541784701fd8d65f11fc0598fbc6332	1
22	0xf59d66c1d593fb10e2f8c2a6fd2c958792434b9c	1
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x19b080fe1ffa0553469d20ca36219f17fcf03859	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc78ec19563290e51c06ab76ad38f27a8498e3557	7
2	0x8e52522e6a77578904ddd7f528a22521dc4154f5	5
3	0x3373dd6f705e750898f678562960f99fcfbf6cbb	5
4	0x9327e2fdc57c7d70782f29ab46f6385afaf4503c	4
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x0d41cc54fc089e96b3271467483d31a5e9d17940	2
7	0x89c30e3af15d210736b2918fbd655c9842fd74f7 Portals.fi Delete label?	2
8	0x337950f2ec8727c91ee9cf2030e87c7719fd6cbb	1
9	0x33d34ded557838719331b50a368f7b1bec7f6cbb	1
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
12	0x0895e193915e88cde4dcdb4b2cfe0349d927d5b4	1
13	0x884e943c76d24f436f78e0fd6c33bedb9fdc1fc1	1
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
15	0xa2d81bedf22201a77044cdf3ab4d9dc1ffbc391b UniswapV2Pair Delete label?	1
16	0xa6f4eae7fdaa20e632c45d4cd39e4f3961892322	1
17	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	1
18	0xc782aec490a115e5a1bdc33d46f751e9c58e3557	1
19	0xc78e4cee68289fd4ef147352828ba3b3018c3557	1
20	0xc78e94d08ff317fa0f04983c67435d2b1bfe3557	1
21	0xc78ebf4ff584801c8e7b62d450dc063ae9843557	1
22	0x88470d26438b6d2b1f85b549a837bf28acdc1fc1	1
23	0x089f701b8e4221ef877cfb2df486c04cef27d5b4	1
24	0x094d12e5b541784701fd8d65f11fc0598fbc6332	1
25	0x0d49364e2eb12b04ff83734e29bd4013efd17940	1