0xff049ec2f92e167a0aac6bea0fb11ec6a9abfc1b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	81
2	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	43
3	0x8c412a045dd7546f7f44fec5fcaf1f38ca10e66b	36
4	0xa5407eae9ba41422680e2e00537571bcc53efbfd	29
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	17
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	17
7	0xa90996896660decc6e997655e065b23788857849	15
8	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	15
9	0xb3c9669a5706477a2b237d98edb9b57678926f04	15
10	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	14
11	0xec78bd3b23ac867fcc028f2db405a1d9a0a2f712	13
12	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	13
13	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	13
14	0x08bd64bfc832f1c2b3e07e634934453ba7fa2db2	13
15	0xad1f2688641d9fe17239d3625a8b6ab92ae78e89	13
16	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	12
17	0x8ebc56a13ae7e3ce27b960b16aa57efed3f4e79e	12
18	0x486eb0e2fa31db1e30fc035bf8a37c304da87a23	11
19	0xfcba3e75865d2d561be8d220616520c171f12851	10
20	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?	10
21	0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc	10
22	0x3cc2dc7ff085de2186d7930a68831be1be4371fa	10
23	0x515491350701b46a54c666d18822fd7e3c44ebd8	10
24	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	9
25	0x42c750024e02816ee32eb2eb4da79ff5bf343d30	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5407eae9ba41422680e2e00537571bcc53efbfd	65
2	0x63940a11e28d4936112d3461358c685b14b9649f FTX Deposit Delete label?	56
3	0xdb38ae75c5f44276803345f7f02e95a0aeef5944	35
4	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	26
5	0x8c412a045dd7546f7f44fec5fcaf1f38ca10e66b	26
6	0x00d72414c07a47e9e41afd506d8bfa5ce20e93b1 Binance Deposit Delete label?	22
7	0x9e0e7f3f1f8e9210795ea1ceb77c61c75b8ec235	22
8	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	18
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	16
10	0x515491350701b46a54c666d18822fd7e3c44ebd8	16
11	0xec78bd3b23ac867fcc028f2db405a1d9a0a2f712	13
12	0xa90996896660decc6e997655e065b23788857849	13
13	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	12
14	0xe6f19dab7d43317344282f803f8e8d240708174a UniswapV2Pair Delete label?	11
15	0x12d4444f96c644385d8ab355f6ddf801315b6254	10
16	0xfcba3e75865d2d561be8d220616520c171f12851	10
17	0x9928e4046d7c6513326ccea028cd3e7a91c7590a FEI-TRIBE Delete label? Uniswap Delete label?	9
18	0x08bd64bfc832f1c2b3e07e634934453ba7fa2db2	9
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	8
20	0x47a5f2ffdf66d13ed7e317581f458d09b49d6f44	8
21	0x70ec2fa6eccf4010eaf572d1c1a7bcbc72dec983 ROOK Delete label? Uniswap Delete label?	8
22	0x27182842e098f60e3d576794a5bffb0777e025d3 Euler Delete label? Euler Finance Delete label? Euler Protocol Delete label?	8
23	0xc6b0acdcf1729262763236ed699b988c2773bc2c	8
24	0x3cc2dc7ff085de2186d7930a68831be1be4371fa	7
25	0xb6c057591e073249f2d9d88ba59a46cfc9b59edb	7