0xf970013aedfb5f4c4b92e9a5e52e2d4ababd9e41

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	15
2	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	12
3	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	11
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
5	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	9
6	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?	8
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
8	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	8
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
10	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	6
11	0xf42ed7184f3bdd07b0456952f67695683afd9044	5
12	0x446ed7a8f70011db648451c668317e9c7390a7d8 Hot Wallet Delete label? StraitsX (Xfers) Delete label?	5
13	0x06a21575b87b1aa4ae8946d8ad92b9cf344c8d54	4
14	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xfca9090d2c91e11cc546b0d7e4918c79e0088194	3
16	0x028171bca77440897b824ca71d1c56cac55b68a3	3
17	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
18	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x1982b2f5814301d4e9a8b0201555376e62f82428	2
20	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
21	0x5d40eb328bb856b6144946bff430fcd7abfcbb49	2
22	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	2
23	0x83ce93aa532381e0ea294edacc5c5ee40f02d58c	2
24	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x935f64b44b5c48a1539c4ada5161d27ace4205b5 Hot Wallet Delete label? Wirex Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	59
2	0xc7b3058b4596b8df52136f5b08f267e2380daf31	27
3	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	12
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
5	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	10
6	0x06a21575b87b1aa4ae8946d8ad92b9cf344c8d54	10
7	0x06a2c6569c4ff892d35ef1d77f07aa39f3e28d54	8
8	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	8
9	0x5f6a49b069b8930816a24b6997732916e3e28d54	6
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0xe010bfc662008e29615bcc1a385fbe3aea3f948a	5
12	0xe0100f29c2745178a7126a51e2adf667be5d948a	5
13	0x5e3ef299fddf15eaa0432e6e66473ace8c13d908 PoS Staking Contract Delete label? Polygon Delete label?	5
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
15	0x028171bca77440897b824ca71d1c56cac55b68a3	5
16	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	5
17	0xcc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04	4
18	0x43f82af87d5818b7adf6afabe931862ad510e3e9	3
19	0x06a2e1cb2c2996543de13b2e17a8dc36e6478d54	3
20	0x625b070975a5db98bea010e4d1532ca6032b5259	3
21	0x1982b2f5814301d4e9a8b0201555376e62f82428	3
22	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x06a240c1259a6ea8fe18b75f75e832163a768d54	3
24	0x63818bbdd21e69be108a23ac1e84cbf66399bd7d UniswapV3Pool Delete label?	2
25	0xa11cc0efb1b3acd95a2b8cd316e8c132e16048b5 ERC1967Proxy Delete label?	2