0xec376d659fba91eb3c1a8ff0ddefac380c2ad69b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	16
2	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	9
3	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	5
4	0x541f2ddb9fd0454427517d72980b99004a7a67ab	4
5	0xe7fc68e0ec3fcda1be45dcdf394d0dcacf832fb6	2
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
7	0xd6a07b8065f9e8386a9a5bba6a754a10a9cd1074 TransparentUpgradeableProxy Delete label?	1
8	0x60edf3110ef8072e4eb9dac5f4be3c26f8086aa3	1
9	0x1687c5e3b1ef83588f2f6f2ef77592974ae20a13	1
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?	1
11	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9a1957bf96ff4f910a2a86e2bc5416dc6171e7e8 Uniswap Delete label? V2 Pool Delete label?	5
2	0xf4da885744b6f3107ce13d2d30383dce2eea6c85	5
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0xe2d826d4d6e4099fcca72f24264885b188611848 Gnosis Safe Proxy Delete label?	3
5	0xe7fc68e0ec3fcda1be45dcdf394d0dcacf832fb6	2
6	0x1687555e38f9c8c95442a72a76542031b99c0a13	2
7	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
8	0x3bc2f9a699fafb9090a87b9ff6e54e647be9ce02	1
9	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
10	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
12	0x769f539486b31ef310125c44d7f405c6d470cd1f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0x9374d28720cb66de00e137544c8f172d0a2cc90c	1
14	0xd6a07b8065f9e8386a9a5bba6a754a10a9cd1074 TransparentUpgradeableProxy Delete label?	1
15	0xe4aa8d627c787e48b1b207927dfb9b0f21cdc871	1
16	0xecf3cf9cd7acd92a3b4cb42511dbff3c48b3a19b	1
17	0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870 NodeAI Delete label? NodeAI (GPU) Delete label?	1
18	0xf8e20b2e885c7a8e15c703236b658f9051c3b727	1
19	0x168751951ceab46a4dbf2c492ef94e11c3370a13	1
20	0x2c385179fa5305967fa736e86d2274f2d9efa619	1
21	0x31cfbb741f582dbfabf558879be7b98f146d11ae Radom Deposit Delete label?	1
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x35bf4d20c494dd658edb95bf1b150f826ffbad1e	1
24	0x37e2e19c45923b014ffff8eb6083b14e7ec0c5da	1