0xfa96bd3ddbca09779e9e9f8a9b1f8b2767b18977

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb2f481cde4dd5f4f2695e91687ae77af6eddbc15	26
2	0xb2f4a44012397ab7bb58ccca69314dc6bbd1bc15	19
3	0x0762aefe72042f62775ee71ef94e9e050402fa07	13
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	11
5	0x1d85f929ee6aedc3b4981d8fe408ae43942b2e53	10
6	0x1a706eb4f22fdc03ee4624cf195cd9dabed2c264	10
7	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
8	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
10	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	1
11	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	1
12	0xace5904631ee0c5ddb945a77c3c3b8c280a01e6f Hot Wallet Delete label? Nexo Delete label?	1
13	0xb2f9975fcf89306009c93722f91ff2a47171bc15	1
14	0xb973c236f2bc5241e1a26990faec0ae87ec48e2b	1
15	0xc70165416d263356482b414e0c0054f5d539849c	1
16	0xc701fca6b9adfe3e6b81ae3050d3ac135f5c849c	1
17	0xcd92281548df923141fd9b690c7c8522e12e76e6	1
18	0xd8f4b691027bea66bf6c9f8fa92eecff82a09e7f	1
19	0xde3cb1a20bb10cacc7f3e33da0576c4c985c849c	1
20	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	1
21	0xfe9e8709d3215310075d67e3ed32a380ccf451c8	1
22	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	1
23	0x08cb098ea237db94dac6c50c86daa5423ad19fac	1
24	0x1a53894c7e08d098b01ae29a3f690eea36a48e27	1
25	0x31c25e2fd3e555f578f92fd127ad90a362acdca1	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2f481cde4dd5f4f2695e91687ae77af6eddbc15	317
2	0xb2f4a44012397ab7bb58ccca69314dc6bbd1bc15	303
3	0xb2f4de788a0accbcced38293ff3fee9aa8e1bc15	28
4	0x3c97affc543bc0fd2a7f036288967df81f51785e	18
5	0xb2f42511adda9c67ff81808f9f38cf07b871bc15	14
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
7	0x3c97f831fe10f7f2462bc893e99cad547533785e	12
8	0xb2f45c41dfbcd67b51806dfd7e4b33ad30cebc15	8
9	0x08cb13275610f2ed188800157794976642b69fac	8
10	0x08eca70834cea9aa8ad48cd7953e8ff766f49fac	6
11	0x3c97548460532c579f792bff4f7d646e4076785e	6
12	0x5d8a5d9d78c6044ac560e03b190419336c107cd2	5
13	0x08cbc11147c2420f9a8fdf2fc0e4a34cba389fac	4
14	0xb2f4ff9978e07547061ce4ddbe2c85f516a5bc15	4
15	0xd8fe524b207c3a106009c52c56c2a757458d9e7f	4
16	0x32202ecc7d8aa3a54941744bf2d1486b84dfe8bb	3
17	0x556cb10493898ef839df39ce18798455885c849c	3
18	0x3c975d50c488c3c232dcca73ea5ff77688ca785e	3
19	0x3c973d8cac049907eec6b6a5664773723342785e	3
20	0xc701674bb0044590bdbdc22c49b870e2385c849c	3
21	0x5d8a5028cd5f62bacd62fac12ee7184e5fef7cd2	3
22	0xd363fa83a81d183d795d5be9890ced02cc1ee973	3
23	0x29322469f8c9bbcb9ac6f10d2a7d2be7cf72cabb	2
24	0x5ee798ab165437012fe571a22efe959c29ff9671	2
25	0x08cb28dbb2afdfaf100deeaa877b4ea711ec9fac	2