0xef8016907d04fdc4b3368a0cf3ba8283820ce7d3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	30
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	22
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?	16
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	12
5	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	11
6	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	5
7	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	5
8	0x0092905d378252b643dc1b3fc3f5d5b66c122bc0	4
9	0xac4fd96fcf729390a3c8044422a529028ec36751 Uniswap Delete label? V3 Pool Delete label?	3
10	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
11	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	2
12	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
13	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
14	0xa1e4d683d531cf10d75a3d4eaed729a34e2860a4	1
15	0xb162e8129a5db70ded28c2f2cc38facde8257522	1
16	0xb9d514814c1780c235e4b973d16210d917e32926	1
17	0xbaf8e479dda4066240409b11dda86cb4041f05e3	1
18	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	1
19	0xde22aed8fba64d419885967410b600d6dcd5ef21	1
20	0xe3e52e844fff0c0eab4552432efc531fd46e0fb5	1
21	0xe521b74ad6a43ece47492bec17bf469bb9dd703d	1
22	0xed1a16253f77db8b21e4b73a3cc196d54259bc43	1
23	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	1
24	0xf45eef1f1e8d84d3c4dd72546d5d60e4e5ed5038	1
25	0x0c0235ffac1423207c8ba8325dbf1c13d74d556c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	21
2	0xe4fd091c55fd4c7d6ebcab30dab001c80e28821e	4
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0xf6801d319497789f934ec7f83e142a9536312b08	3
5	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
6	0x5ec33e8ccdfdf3cab357d875771701267d180ef1	1
7	0x8878df9e1a7c87dcbf6d3999d997f262c05d8c70 LRC Delete label? Uniswap Delete label?	1
8	0x1c2ab2ebf5b75c2f99fbbf9fc759f93820b8f642	1
9	0x8dcd698cd0460b9be41019c199b2e59d3918a6ae	1
10	0xa14afc841a2742cbd52587b705f00f322309580e DIA-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xaa221671b4c02570e2f73f0eb09b640b78547a77	1
12	0xaa59ab978d6258c33826369b827e10a3c369d9ac Depositor Delete label?	1
13	0xb011eeaab8bf0c6de75510128da95498e4b7e67f APE-WETH Delete label? Uniswap Delete label?	1
14	0xb7548f9cfa0adbe09ced1ed1612408fd2246dcda	1
15	0xb8a2ceead8d26cc6dbebfe1f17eddec6b376ae8b	1
16	0xc42418a5fabd4df064d942fdd19a0bebb21d9832	1
17	0xcfb3df550872857cb210a6fb8adc0a52ac6fe027	1
18	0xdc15db93aeb4f1655123e1823ee334f78754b90e	1
19	0x3f3b66f6a821c5fe777caa3bc201e2638a096461	1
20	0x2d0ba902badaa82592f0e1c04c71d66cea21d921 UniswapV2Pair Delete label?	1