0xef29ef746509b97c59c1656bbc3a83bb2b0af9da

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc94ebb328ac25b95db0e0aa968371885fa516215 Hot Wallet Delete label? Roobet Delete label?	10
2	0x6e0fe253472bf7f1645c287428b5687f2eb59668	10
3	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	9
4	0x6081258689a75d253d87ce902a8de3887239fe80 Robinhood Delete label? Withdrawal Hot Wallet Delete label?	8
5	0x6e0f209c3a6cbaa9086fcab5ee31f11b613f9668	8
6	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	8
7	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	6
8	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	5
9	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	3
10	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2
11	0x7c5830cb1a1efe898dcd5cf401165cb952508ccc	2
12	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
13	0xc93113accfb88fc1b7ab832e3d5395e883535691	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0xef29ef746509b97c59c1656bbc3a83bb2b0af9da	1
16	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
17	0x1c727a55ea3c11b0ab7d3a361fe0f3c47ce6de5d Hot Wallet Delete label? Uphold Delete label?	1
18	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
19	0x3fb070a0967cc435f5348e2e13cb7b0ea490c431	1
20	0x53cdfc44e35608e3a01bcb52fbff4dcd833c6412	1
21	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
22	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
23	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
24	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	1
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6e0f93f57e045d22c68eb183ebe1fbefdba59668 Roobet Deposit Delete label?	32
2	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	30
3	0x6e07610545c132112e414656a93fe408f7a59668	23
4	0x6e0faddbdf60ce570f1cbb42fdaa0b6bf3679668	15
5	0x6e0f209c3a6cbaa9086fcab5ee31f11b613f9668	14
6	0x6e0fe253472bf7f1645c287428b5687f2eb59668	10
7	0x6e0f5aeced909382237c0479014c8c677bda9668	7
8	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
9	0x3fb0ea8136d97e1e8c95988d890e1f78ac898431	3
10	0x6e0fd6cd4ea66c05bd25718a58257f9273259668	3
11	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
12	0x3fb1ca068b468ca56a31b9ab778084b247898431	2
13	0x6e0f5d68dd168b87e8b98416c5e83d0874f29668	1
14	0x6e0fd863abe8c97a21f18e5ec2c123d06bac9668	1
15	0x6e0f46cc486d210e3d61a8172443a7569e419668	1
16	0x7939639c322c641978b970e9940051360074b072 Uniswap Delete label? V3 Pool Delete label?	1
17	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1
18	0x9f04c2bd696a6191246144ba762456a24c457520	1
19	0x48c24b77538bcd1a2a3c8f583b283a0c740b8296 NativePmmAdapterV3 Delete label?	1
20	0xe9bbb36d439f7b2be56ce7d426260079a2899502	1
21	0xef29ef746509b97c59c1656bbc3a83bb2b0af9da	1