0xfdaf5b1f4a975921440ff461f805e0a9872da7f6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88de45b080ccca82c27d375ac154eeab978bdd5f	20
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	12
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
4	0x7ff8bbf9c8ab106db589e7863fb100525f61cce5 High Transacting Delete label?	7
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	7
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?	7
7	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	7
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
9	0x974026e01660d11b5b5f08394806b619702ac35c Union Chain Delete label?	6
10	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	5
11	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	5
12	0x564286362092d8e7936f0549571a803b203aaced	5
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	5
14	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	5
15	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
16	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	4
17	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	3
18	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
19	0x2c18db95518ad88906c88c0225befa166e00ecb6	3
20	0x2c18aef809f37ea534b33bc8e1b1d6db137decb6	3
21	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
22	0x2b5634c42055806a59e9107ed44d43c426e58258	3
23	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
24	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
25	0x66ad25b5aa3543cb7f4566851fe26da6abab205e Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2c18d0975b297bff9ed95af17fdb23662a23ecb6 Crypto.com Deposit Delete label?	40
2	0x2c135861664605d476bff1ac7e5269cfd2f2ecb6	14
3	0x2c18293c7da3792d3f7a311e47691c3c5223ecb6	7
4	0x4a2ddf5f19017a580f5bc8c093f62caf801b0974	7
5	0x793917fa1adf1e7696d23e678b5a668a0bc2335d	7
6	0x12141f314a3fd8287e243369cfecd8b8c72ea2f8	4
7	0x5cea933ee186d58e2aa3698eeee101cb1d3272f2	4
8	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
9	0x1214a766661eb9ded6d360f91443dad2526ca2f8	3
10	0xdf665abd94fafb2305888cace58267775c48c5b0	3
11	0x2c180dd6f40271ec38cc30f269c0b61dd938ecb6	3
12	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
13	0x9b0475e4be984a1161334de3116a97b4329bd75f	2
14	0x2c18db95518ad88906c88c0225befa166e00ecb6	2
15	0x2c18b46e3a78cd14c5d049c07c91f06a7794ecb6	2
16	0x120bb1b54aa1531502a1ec6f41e4283eb3cd0a0a	2
17	0x2c18aef809f37ea534b33bc8e1b1d6db137decb6	2
18	0x118e114a0d839a29709660cf401614729a688e9f	2
19	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	2
20	0x4a259ddac1208a8b37b70e081a419435c96d0974	2
21	0x88de45b080ccca82c27d375ac154eeab978bdd5f	2
22	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
23	0x2c1409de9b1eed9dceb75c05d29abbf96e23ecb6	1
24	0x2c111d3912ee60c572cacdb069897c10adc4ecb6	1
25	0x304142b2f945bd64c86155db8588139aa25a0b2c	1