0xfaa1331966830c46bc87d2a84b0c8ee640010095

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70c10ad85a15428bbde74cf2b3b72b06dac24cff	57
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	54
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	17
5	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
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?	14
7	0x67a93714b25d8e992ee85faa998b3bcd9086c7a2	14
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	13
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	12
10	0xc3a616b7e8ba8edc97206cbee27a831550c3bb4b	11
11	0xaf8cf869c6bcd7a0ddee77f742346d7ef5e1c393	10
12	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	10
13	0x1325ad0c948ae4c3db1d740e6526acfb50b27c7a	9
14	0xed13c44038ae4ee77980d548547707713f68d4e8	9
15	0xf2abf1fa58056769dc9259f02ca0ef2a4c60587f	8
16	0xf2abc3b0e24818e17b3cd6a223f307ccc19a187f	7
17	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	7
19	0x72e64defef5dacbe4c31fa4321defff550c7eddd	6
20	0x77d5f03822f94b39ad6117f6a46761ec5879031b	6
21	0x44ff4246f3650f7cf79c38a3b98a67958397d6ee	6
22	0xa4f9e5dca78a952b7cd63b392953075b7d564e7c	5
23	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	5
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
25	0x6775ede23682bea448392ee422a14d62b0870f49	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf2ad59b4f20244edf849cc0a2db96dbedc98587f	538
2	0x80be7c5a5ff2fe42922eaffe482b3004dbb75e89	439
3	0x80be999ed0b60b5c30de386707a4e8ebcd8c5e89	438
4	0x6f4260e2ee752b0bf37583b9d9c1227076fc0140	369
5	0x6f42cafb90802ed5079f2808d457cb35c8ee0140	369
6	0x81907ac21872ec2ff0cb121999544c66a1d3cb79	95
7	0xb7223a5a2f3daaa9edb6cbbeba8feb9d17cccb79	90
8	0xaf884d3646ca3a65e938c8b806ec3c97298ec393	61
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	54
10	0x620e69b911672e311c8b245c570ac164faba54ce	31
11	0xaf8cab7e2c68b0161ab24d1ee93d8cc9ee8ec393	28
12	0xfd7ce6d30f58a5adfbf9bf3b904d2a12a007eba8	26
13	0x09c079b69b317f1db0c7dd017595681cabdb6533	25
14	0x620f624bc422598c1ff54ada8feaaeb8beba54ce	24
15	0x09c89e5384fb73899c3f83eb109c2cdc7dcb6533	24
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
17	0xaf8c845c96ea909310f4f53523ed61fa20cfc393	18
18	0xaf8cf869c6bcd7a0ddee77f742346d7ef5e1c393	17
19	0xbc69c50c6970597824c2c72a9670b9a4875e8fd8	16
20	0xaf8c3ad4c319eadb7965fe3cd10598fcd72ac393	15
21	0xb722abd502ade931f377b7dc61357d5fa1d3cb79	15
22	0xaf8c1e0c5d96cd9564479e7d8cdeef716ee2c393	15
23	0xbc63b246a6a0d67857b98963f28d4ee10e7d8fd8	14
24	0x01461435d7a3536e0f23c868549465ffd49fafa7	13
25	0xb7222bdfe68db46363f2639075f4903af157cb79	12