0xf27e30bea35484d5d98e1f27073d4d880eb57d68

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2e2f46ffc2d4971142cbd7181197e35b10179f7	8
2	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	6
3	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
4	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	3
5	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	3
6	0x71e4f98e8f20c88112489de3dded4489802a3a87	2
7	0x63805e5d951398bc1c1bec242d303f59fa7732e3	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
10	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	1
11	0xdc00ba87cc2d99468f7f34bc04cbf72e111a32f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LOOKS 3 Delete label? Pool: Looksrare Token (Looks)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
12	0xe3490297a08d6fc8da46edb7b6142e4f461b62d3 Ethena Delete label? EthenaMinting Delete label?	1
13	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
14	0x06be6cc55de5aa20cb57f0b4dcb3e7d0bc23e5fa	1
15	0xfdf6b28a1e3580d65b17d22deb5741534436dcfb	1
16	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
17	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
19	0x2bb6369d4ce3afddee7337752554c2b7173dd576	1
20	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	1
21	0x85b3018d8edc32da5635cd5344a3c672dfc80669	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbf1f9c867c0c2e97b4f84aac8303f72d4e635bb9	9
2	0xc8c4744b4e2646145e77f511518b9e7cad3d78c0	6
3	0xf6c8851b9c02e10bd31e4d853c17e377922f0fc4	5
4	0xc333c8b9b21c0e1c4ecb86923f462c8c4b40a7a9	3
5	0xc33642eb8b7a329a5c19568e61ed47d7eca7a7a9	3
6	0x98608709ff4b73e73fef159ada888f0c50048557	1
7	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
8	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	1
9	0xc3337a7281ab0014c58f935e5cbdcbd08eb7a7a9	1
10	0x3ab16af1315dc6c95f83cbf522fecf98d00fd9ba Aggregator Fee Sharing Uniswap V3 Delete label? LooksRare Delete label?	1
11	0xf2e2f46ffc2d4971142cbd7181197e35b10179f7	1
12	0xf61bb74311656b38343748223ac70628e23c27c2	1
13	0x5e15f796af2be9011a8cbedb8ca0e71d18a20a32	1
14	0x32b24247cbce7c17b0017a2159a9fa481f401b16 Copper Custody Delete label? Ethena Delete label?	1
15	0x8f0ee0393eae7fc1638bd7860a3fec6a663786ae Copper Deposit Delete label? Ethena Delete label?	1