0xf45f487cb2940f3b8de353890e984dfc805ed31a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	16
2	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	12
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	9
4	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
6	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	3
7	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	3
8	0x3328ca5b535d537f88715b305375c591cf52d541	2
9	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	2
10	0x216cfeb2ba92abaf55090722a5aba6479e0459b5	2
11	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?	2
12	0x563bdabaa8846ec445b25bfbed88d160890a02ed MEV Bot Delete label?	2
13	0xa1eaee97ee29e2c80ee9f1321e0132f19b45a26a	2
14	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	2
15	0xeef86c2e49e11345f1a693675df9a38f7d880c8f MEV Bot Delete label?	2
16	0x4258c3834afd212cbb822c7b92d2fca777843424	1
17	0x1d58d26795b16e233e1f1ae660687e335905b78c	1
18	0x50d8a570b813ea058e00243aafff39857cb08514	1
19	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	1
20	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x5be13270ae3dc2793f4bcaa9e6ed339f11fe78b0	1
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x60ed772ebd051515b88a4640305646b935bc74a8	1
25	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	15
2	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	7
4	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	5
5	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	5
6	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
7	0x0000000000007f150bd6f54c40a34d7c3d5e9f56 MEV Bot Delete label?	3
8	0x5720eb958685deeeb5aa0b34f677861ce3a8c7f5	3
9	0x9cd83be15a79646a3d22b81fc8ddf7b7240a62cb PulseChain Delete label? Sacrifice Delete label?	3
10	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	2
11	0x3328ca5b535d537f88715b305375c591cf52d541	2
12	0x384c640a7c5d4dc50e31676b08d49c2e749cbdac	2
13	0x563bdabaa8846ec445b25bfbed88d160890a02ed MEV Bot Delete label?	2
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xe859041c9c6d70177f83de991b9d757e13cea26e HDRN-USDC Delete label? Uniswap Delete label?	2
17	0xeef86c2e49e11345f1a693675df9a38f7d880c8f MEV Bot Delete label?	2
18	0x3849f579731656523826ea5a448d1effe358bdac	1
19	0x0000006daea1723962647b7e189d311d757fb793 Wintermute Delete label?	1
20	0x0d86eb9f43c57f6ff3bc9e23d8f9d82503f0e84b	1
21	0x3fefd06828689252a69207718985b9a78350561f	1
22	0x526de1850b378df8e78b5fac6a25706c88347658	1
23	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	1
24	0x0c987fd246b8245c94158aaf3b090be9ede5f870	1
25	0x5e68435cfc6cc20c92500a617f394f84eb03c56c	1