0xee5bcbd8ce33348bb4753da9c372c76c18d29141

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	150
2	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	73
3	0x90613e167d42ca420942082157b42af6fc6a8087	54
4	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	52
5	0xfa0e06b54986ad96de87a8c56fea76fbd8d493f8	44
6	0x6521c50810f0d882b2c64a235805d3f5241857dd Intermediary USDC (USDC-INTERMEDIARY) Delete label?	43
7	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	29
8	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?	22
9	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	16
10	0x23ca66d23226ffdf6565447bef394b91e8d90975	15
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	14
12	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	13
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	13
14	0x23cac7645c7443a66627ed2acb12389d50ac0975	12
15	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	11
16	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	9
17	0x23caf993de8869f4b0a55eab690346fbab630975	9
18	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	7
19	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	7
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	6
21	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
22	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	4
23	0x23ca996d6d0803c4a976aefcd16328703f270975	4
24	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
25	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ec4a7215457a56b5c43be7331677d6be9ac0975	120
2	0x23ca555221f1c3cbad9d11016e4efb8019ac0975	97
3	0x6521c50810f0d882b2c64a235805d3f5241857dd Intermediary USDC (USDC-INTERMEDIARY) Delete label?	92
4	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	74
5	0x90613e167d42ca420942082157b42af6fc6a8087	56
6	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	52
7	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	40
8	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	39
9	0x23c8286fe9dc1aa1fc1f807f14b80c013aac0975	39
10	0xfca0e59195527b172479a4db4a39f2e2bb7d2e13	32
11	0x23ca996d6d0803c4a976aefcd16328703f270975	31
12	0x23ca66d23226ffdf6565447bef394b91e8d90975	22
13	0x902a9f81739323646e0942847c464cbfc33dae50	20
14	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	20
15	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	16
16	0x23caf993de8869f4b0a55eab690346fbab630975	12
17	0x38648958836ea88b368b4ac23b86ad44b0fe7508 Neverland Interest Bearing USDC Delete label?	10
18	0x39f901c32b2e0d25ae8deaa1ee115c748f8f6bdf	9
19	0x23caebdfe13afb2a9c959f27e6900b7680890975	6
20	0x86dbf00485871c901c5129bd525348db96c2eb2d Uniswap V2 Delete label?	5
21	0x23ca69d964c54a7653345ea9a697e4e8a22b0975	5
22	0x8f9c03411ed4dcf742aaec58330d7028f28b90dc	4
23	0xfa0e06b54986ad96de87a8c56fea76fbd8d493f8	4
24	0x317f8d18fb16e49a958becd0ea72f8e153d25654	4
25	0x23ce097cf267b2c6a87ec4e05c8c1e1113eb0975	4