0xf7e39bfa90e8501fe2f2a1333e3ee1e98eeca4cd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	16
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
3	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x2be3c9971e7730acb431287339cc2daaf8e33dd1	3
5	0x3de0cfe6985a95cc9cb69c056b9d210418a1e1f4	3
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xbb3400f107804dfb482565ff1ec8d8ae66747605 High Transacting Delete label? Smart Contract Platform Delete label? Stark Gate USDT Bridge Delete label? Starknet Delete label? USDT Bridge Delete label?	2
8	0xf92cdb7669a4601dd76b728e187f2a98092b6b7d	2
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
12	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	2
13	0xcb01811f35b2ecd88fc799171f0260f45544ee52	2
14	0xe59cd29be3be4461d79c0881d238cbe87d64595a	2
15	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
16	0x01985fd7c127c8e4da20d64b5991fe268f5f9503	2
17	0x640fd47c1b828717118f2ee25353769dd637abe4	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	2
20	0x3190f657093b5556aa0774624e3bdb1fc31abdfd	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x2eb1e29fb6078b0eaf3cfff2b6361f702011ebb6	1
23	0x525164a364f5eef4bf0ea8698ae46922f11386a2	1
24	0x10a0ad03616dbd3b3a71dc438b869e9c83226a34	1
25	0x0a259d06a3a0a52d604969123f29faccce32c412	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcda0f4a4a10fe599107f4c1544fcdd974a73dbc8	101
2	0xcda5f3f703928a8cfe72c8a11b0d41ac7773dbc8	101
3	0xc76c7373a9f18d46a1d0900640558332f55e4ef2	78
4	0xc768f6b15a47ec56fb8fd9d0fc24d8dc9d5e4ef2	57
5	0xc768f6b12245be86fbe2389bcb7e20659c5e4ef2	38
6	0xc768f6b1af2738b91ca7e4e527f65408245e4ef2	14
7	0x18e72d845b525ef8490850a6e512d381482205c1	13
8	0x998bca99d7bea9694e3bc5ec39bb2c225c4e8ea9	13
9	0x76a3e9fc0ac81cbf20a494c56cb48748cc164762	12
10	0xc7649229d4817b2066285d562e962481073e4ef2	7
11	0xc764354fc27abeef93b6f6efb3ee17137c8d4ef2	7
12	0xc768f6b93ea92c321afe190979b5d7eb325e4ef2	6
13	0x6a2a0c0613a0297929f5367a35e772129f1219e9	6
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0xfd5fc2fcfcb8dcb03749e16e25ba220b744a9cd3	3
16	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
18	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xc57b86e33b54491cb8d9fc42a42947f23a2b5db1	3
20	0xcda0f4a4282f18d2e504255e5f790654aa73dbc8	3
21	0x6a40e765a0d73eae5492d36545ad2bd59e1ed949	3
22	0x640fd47c1b828717118f2ee25353769dd637abe4	3
23	0xf8f12fe1b51d1398019c4facd4d00adab5fef746	3
24	0x0fd2a26f5437d8702ed67cb3d1f5712441e1695a	2
25	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2