0xfa0b9b6edfc99387c8a63375c8fbe10fc24bb203

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5cb3b90222a13c8389bb9add4ff3bbc0e739f7b	22
2	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	19
3	0xf5cb03c3fc56f2a689fa1033a8e6d4a9ef569f7b	17
4	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	16
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	7
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
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	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
9	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	5
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
11	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0x87cbc48075d7aa1760ac71c41e8bc289b6a31f56 SwissBorg Delete label? Withdrawal Hot Wallet Delete label?	3
13	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0xf78261b2e6a571bcad0c2be06276bbc2cde290e0	2
15	0x78f8bd884c3d738b74b420540659c82f392820e0 Aave Delete label? ParaSwapWithdrawSwapAdapter Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x597ad1e0c13bfe8025993d9e79c69e1c0233522e	1
18	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
19	0xacd43e627e64355f1861cec6d3a6688b31a6f952	1
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
21	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
22	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	1
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
24	0xbeef346d7099865208ff331e4f648f4154ddaa05	1
25	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5c915c667c24df66d8f368ea162f867c1b49f7b	38
2	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	19
3	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	17
4	0xf5cb3975523894e9ae7b02cdb11f196646e19f7b	12
5	0xf5cb966b8babf69aeb3bd7dbd414e6de5aa30f7b	11
6	0x8c6cab70bedafcaf0b4b9689e615ffa51ea286a3	10
7	0x5ae13baaef0620fdae1d355495dc51a17adb4082 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
8	0xf5cb34d5c7a2e02f70bd474a4e68e45228b49f7b Binance Deposit Delete label?	9
9	0xf5cb3b90222a13c8389bb9add4ff3bbc0e739f7b	8
10	0xf5cb249f8080d61855dfa9874a8ff3b978919f7b	6
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	6
12	0xf5cb03c3fc56f2a689fa1033a8e6d4a9ef569f7b	6
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
14	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
15	0xb431c70f800100d87554ac1142c4a94c5fe4c0c4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0x8c6c94f0e284842b65c8b3156c4f9fb45ce286a3	3
17	0xc7deea8febf5c4a0f91fe7387be8cfa5c5df902c	2
18	0x8c6e6ade84fe472bf16de09d78c8560245f286a3	2
19	0x8cdedad55cc860f9702e35478d0ec77263a286a3	2
20	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x8c6b69f354c866310059523d4d9b3dd7cf0286a3	1
22	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x8c67d1cb0b622d2e89cbaf858aa01c5d629286a3	1
25	0xbbc81d23ea2c3ec7e56d39296f0cbb648873a5d3	1