0xef879dd342fdbc2f1dbc64ef2369fd0168b16669

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	27
2	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	14
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
4	0x658bcdfe51795ba43e9fd1ae9e39ddfbb1e70c5f	8
5	0x8a0d22549cc43b5652bdaea71dca953c64c2924a	6
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	3
8	0x6bbc0f3a9e86180e4d75f8dec73a409d30e32fd3	2
9	0xdf71525e5c7435ef860909547d1589e53c004f03 UniswapV3Pool Delete label?	2
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
11	0xefd69f1ff464ed673dab856c5b9bca4d2847a74f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x4fffb90520bbbcbd278b1eea55a66375f3f1bb4f	1
13	0x566b7863cde7f53e5a67d16343a7452c10ef3123	1
14	0x5e275234e51c9168620f15b6a8f10f9a4816d9d1 "KuyenCVC" on OpenSea Delete label?	1
15	0x67cfd7e760bf9d831a2ec251cf31c1b45e2e3d62	1
16	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	1
17	0x6ecf94b09613864a9796d8d66d63551956f0632c	1
18	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	1
19	0x85e1640d854437a8623d5d70ffca8bdcbb6d6afa	1
20	0x9298136ec995aefb1e99fd4087080d3df328162f	1
21	0x96670be488fd5f0f459c978ac4cac69b0a0af89a	1
22	0x9af3eb48a3d99a7d4901598160e6bc796d5fa26c	1
23	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
24	0xb02eadb99ec7c9add1cad6911fcd6901253206d2	1
25	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3adba296c54a0d2d6e0387ff42fadf09532b646b	34
2	0x891c864a5024adda3a58bb90af7f07cc25a3ca42	34
3	0x52fb35ec5f71f4ebf75d984077549789ebcef21d	18
4	0xe3a8a3866bbe7108a3e67c90bcce89e7a9db8489	12
5	0x3e7f7d4439d860aedad7599e6dbec6f929e956c3	9
6	0xcb23794385f34541e8dace628246dc99e5505b1c	7
7	0x3ba2f51b99a60eb272087d3713330433bbb5e17e	7
8	0x576028e955d72d06c6d21e388f8d0335d864411f	6
9	0x7be8f48894d9ec0528ca70d9151cf2831c377be0 Proxy (EIP-1967 Transparent) Delete label? Transparentupgradeableproxy Delete label?	6
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
11	0xba9d6b37cc86e13d0ffb101c14d9231e8b6fdcaf	5
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
13	0x3c43014aedbb496e173059f94bfe3b0ed1d55ba0	5
14	0x353d6ca8131b0e5c32a8d72427703b83391a7c2c	5
15	0x03ef7c169bbc16b4e29f63444de6cf8fd7bb5a1c	4
16	0x8292a549543778b4fab87406e94a53bc28aa34b5	3
17	0x68897e7bbbf86eff8d03d722d7e994302141dcb3	3
18	0x716cea32161a32c4dad34dea90cbc8d6bbcf6fa4	3
19	0xb2403d903ce1284739c63547c89573985d869df0	3
20	0xaf96d0f5eb09ec2dd5c0b9d887acb45201464481	3
21	0x8b6a96247413c030fa340b75f84cbb161ef1406d	2
22	0x778dcaa27e9c669a71c462b724a4e97fc4f1bcc5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x007b470953709fd220e21a1903327cadaa92f3e8	2
24	0xa9f10990c45ba3c390e175b2bf38c71222312c9f	2
25	0x2d768d969bf5f191e1675e633088c453a0b39425	2