0xfaea68451b50095a90b7a40574a4cb4fdf09ffcd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e67df0f232c3bc985f8a63326d80ce3d9a40400	64
2	0x163d38e33b16697e69249665daadb50be81e7f72	60
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	59
4	0x826ee16b4b401e84c76b48a2a81545cbb994a995	43
5	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	27
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	10
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	10
8	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?	3
9	0xcbde90a6abfb904d61a3c5f46a35b736c3a3d68f	3
10	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
11	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x3f2da328f692dae75bef1b9f93431c641bc14e15	2
13	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
14	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
15	0x7820fa98cca35142992eadf8a3c5044e1a82ac34	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x691c9c0b050c2c3d46dad37b1b4c3666f13ecfce JPYC Delete label? Uniswap Delete label?	1
18	0x608dadd4b1673a651a4cd35729fc657e76a1f9e6 JPYC-USDC Delete label? Uniswap Delete label?	1
19	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e9688ad9c1d2d09fc60229156b265ae9f21d2f	61
2	0x163d38e33b16697e69249665daadb50be81e7f72	60
3	0x826ee16b4b401e84c76b48a2a81545cbb994a995	49
4	0x4e67df0f232c3bc985f8a63326d80ce3d9a40400	44
5	0x059a40cbbd98d8738649cde747ea35a9aa5c1dfd	22
6	0x5d5049d5f0e9e0a43e5b92d32e3226dd9d8ab40a	16
7	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	13
8	0xcbde90a6abfb904d61a3c5f46a35b736c3a3d68f	8
9	0x3f2da328f692dae75bef1b9f93431c641bc14e15	4
10	0xe94272661fd46362e5dd247221e0fc018a298d09	3
11	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	3
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xc05c4b4d8203046928deb3d10b2ecf2bd1d7d505	2
14	0x028413ca6ec838c27d38f848464f761b9e29eab2	2
15	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	2
16	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x608dadd4b1673a651a4cd35729fc657e76a1f9e6 JPYC-USDC Delete label? Uniswap Delete label?	1
20	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x895d4538bbd5e53809d6c5680dd88367a0837eb4	1