0xef2ed8be426cd7057eb4fe5d636a03ff49b4688d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
2	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
3	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?	4
4	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
6	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0x18011c2a97fad6c3652570846ee39525f55a2aec	2
9	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
10	0x4a2987c255ad7f9409c54a4fce7823441e14f08b Uniswap Delete label? V3 Pool Delete label?	1
11	0x4c6007e38ce164ed80ff8ff94192225fcdac68cd Hot Wallet Delete label? Kraken Delete label?	1
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x60a39010e4892b862d1bb6bdde908215ac5af6f3 LUNA 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0x67054183db455d74839d1ea11f7e497350f64c71	1
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
16	0xa00d47b4b304792eb07b09233467b690db847c91	1
17	0xbddffcbfba99ff4d27da2f4a9e40e83829133a49	1
18	0xc518fc103d22dd8942a44e3c5449a4699d8c3ba3	1
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xe7f6720c1f546217081667a5ab7febb688036856 Uniswap Delete label? V3 Pool Delete label?	1
22	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
23	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
25	0x08ad72b16d56a5a9f2189afb972dbdfe72920cac	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf4dcb9ca53b74e039f5fcfccd4f0548547a25772	4
2	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	3
3	0x4973620b527cd74034f70c00b80d90b25a05d205	3
4	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
5	0xe00d15b722a3c3a5ae2d4dd68a302ec8fdc2ccba	2
6	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x64ad99f9a63f5fc3a9f34b36b8a9e375074e130b	2
9	0x363b2deac84f0100d63c7427335f8350f596bf59	2
10	0x497d1643fbe3032e9d9e9c7ea198bc888f05d205	1
11	0x497e2f0e0b295f86b84a8b390b3d823fc5e5d205	1
12	0x497e9c5c70151102b7e8c771c9820b552a69d205	1
13	0x7d1d55c175520966b83842e91e4f50232598658b	1
14	0x7dbfb2afe1db6a4279ecde5232f14ee22e48658b	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	1
17	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1
18	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x0280db8ac5a4a83647e743a1b70a359fbd4a9767	1
20	0x141302cf5b09381738ca3ed0dd4492139106e1db	1
21	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	1
22	0x18011c2a97fad6c3652570846ee39525f55a2aec	1
23	0x2e91728af3a54acdced7938fe9016ae2cc5948c9	1
24	0x49737600774aafe3a3157788c1f83a0d1be4d205	1
25	0x4973f59aa11f3c32a4aa45ccbbd65e2cfb00d205	1