0xe8eeeac483da26f18f4649db29c1e45166aa5d4f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	12
2	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
3	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	9
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
6	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	2
7	0xff4446e9df1c8281ce1d42610c3bc0342f93e4d7	2
8	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
9	0x57ed6bd35a6ce815079855cd0b21331d1d5d0a0e Multichain Delete label? Telos Bridge Delete label?	1
10	0x5c8dc3a18761e4f22f7b8d41228970477168d9e2	1
11	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?	1
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
14	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
16	0xc1994a7efddd1a424ff8e7abd0763659119f4fca	1
17	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	1
19	0xda83e512e2d675b8de524a6d21c86254dc7d47b6	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xf508fcd89b8bd15579dc79a6827cb4686a3592c8	1
22	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
23	0x29c13925972ad9229e281d6287175408b2788b79	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0x1031480c97bf56377b5b426d6043d7624669fb12	7
3	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
4	0x59d9dd580661900a13972cacfd8aa9b7f20471c5	3
5	0xd6c76c7102529198928a7ca795165f3f67c4310b	3
6	0x26a4762bcea260610f849373d6b5a36b25b6a558	2
7	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	2
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	1
11	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
12	0xd4484497f78913be8b9a6a30ed4e8e899c6d67bb	1
13	0xda83e512e2d675b8de524a6d21c86254dc7d47b6	1
14	0xff4446e9df1c8281ce1d42610c3bc0342f93e4d7	1
15	0x1982b2f5814301d4e9a8b0201555376e62f82428	1
16	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
17	0x2a9d2ba41aba912316d16742f259412b681898db Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
19	0x57ed6bd35a6ce815079855cd0b21331d1d5d0a0e Multichain Delete label? Telos Bridge Delete label?	1
20	0x5c8dc3a18761e4f22f7b8d41228970477168d9e2	1
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1