0xff4140d55ea33b94f962c7d24adc0b673e3aff51

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	46
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	9
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
4	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?	5
5	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x72ade8fd2de8c6a7de741537e5860380eddc002b	3
7	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	3
8	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
9	0xb44889a0da462090922f72d7faf69bceb3adb7c6	3
10	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	2
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
12	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
13	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x63871928eb0380b2712dfd80f85ac569db4d3cf4	2
15	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
16	0x6800c4e46091f9f3a100d1a97a892ef3db61954c	2
17	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
19	0x250e76987d838a75310c34bf422ea9f1ac4cc906	2
20	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
21	0xa5a4adaf57988a96e40a1a96f588455669f025b4 GNO-ICHI Delete label? Uniswap Delete label?	1
22	0xac2ea402314c50987478abafb2922dfbe3560c22	1
23	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
24	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xc9b3e437555ebacc2a1bb3c46cb59ff4001e6355	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x400388584bd45ddf656eac7b1cb949a33cecc159	18
2	0x400342604af3ba82474f5eb7fcc48c682ddcc159	14
3	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
4	0x400cf7de765bc2ee1f311f9097a6f83f38ecc159	14
5	0x40035d9706e36b137d2dfd50c8f108efb0fac159	13
6	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
7	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0x5b97b125cf8af96834f2d08c8f1291bd47724939 SAND Delete label? Uniswap Delete label?	5
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
11	0x0ce62ca36aa13d7fce5c98f617c48c775c8c83ef	4
12	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
14	0xdab6d56915d36060c8d6cf29a7a84910da614603 Metis Delete label? SushiSwap Delete label?	2
15	0xcd1112db412eed11a1737aaaf92dfe132f26bcbd	2
16	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
17	0xcd1d948defbe8669837f29b1ca1ac7b80726bcbd	2
18	0xc40d16476380e4037e6b1a2594caf6a6cc8da967 LINK Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
19	0x6913b5762c84bde26bf852948c500e6eb6354941	2
20	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	2
21	0x81910675dbaf69dee0fd77570bfd07f8e436386a	2
22	0x3dd49f67e9d5bc4c5e6634b3f70bfd9dc1b6bd74 SAND 21 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0xbff7f2b02a2aca3931f7d49dec11f917fc3ba356	2
24	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
25	0x4003faca1baeae470bff34be80163a2d6164c159	1