0xf5bf042ee461f0657f7078fd16c3162acac823c7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	23
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
3	0xeb3a482f8e199e62652900465ac8fb205a6fae6c	7
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
5	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	7
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
7	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?	6
8	0xeea39dcf82aa0a4cf88d844db13e71ccbd0525e4 UniswapV2Pair Delete label?	5
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5
10	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	5
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
13	0xbdbc52bdfcd66c0f15043f46a14e3eb1b603acc5	4
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0x78e09a8dddcbea4853540f984cf4be4c574a4398	3
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
18	0xb6613cc55866e282638006455390207c1d485be9	3
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
21	0xe1349142a23408fd6fda4ca0507a79c5939160dc	3
22	0x04aa78aa957bcf2d9151d5121634d4d146653fee High Transacting Delete label?	2
23	0x8c19be27f71233480b4b216dda59638f38de66b8	2
24	0x8c1901dc39f6a7d29e4d726d112be1b426b666b8	2
25	0x8c19b9cd08b7f6d67640571be19c67341f2066b8	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe12af1218b4e9272e9628d7c7dc6354d137d024e BIT Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	57
2	0x75cb012e95796528f20cd85a4ea014689f8159b6	16
3	0xe13439760ba025846c9550d32ad1156a9ec860dc	13
4	0x2db89ba969d3b5e17ee550ab2e6fbd4639b69caf	11
5	0x8c1c28ef79f32c86aef0959c107d95835d3066b8	10
6	0x8c19d4f63cd602a34226c8de188e6d92c36766b8	6
7	0x8c19ea72223cc5b2634c9f15270cc73a593066b8	6
8	0x282b1cfe9a352ae22d10586f4c39a0a90b4b2c28	5
9	0x2db20969276b16f5c30190603764220902b69caf	4
10	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	4
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
13	0x75cb4fa19f1dab2510b000f31af4f28dc73059b6	3
14	0x77d5f03822f94b39ad6117f6a46761ec5879031b	3
15	0x8c19be27f71233480b4b216dda59638f38de66b8	3
16	0xe1349142a23408fd6fda4ca0507a79c5939160dc	3
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
18	0xb6613cc55866e282638006455390207c1d485be9	3
19	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
20	0x2dbb624271c4d7497d1124ba1ae0bea2b2b69caf	2
21	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
22	0x2db8e716052e37653a26d12d0d87ca173c629caf	2
23	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	2
24	0x8c19d740c2727700cea7160f90b15c7c8bd266b8	2
25	0x5f6a505af7785fc18cdb35080d89b2c0bb2bb533	2