0xff49df692bb60e7d81db7a05a8e8bb56dbafd5a7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcfbaa70819e7e91fbb4c47a3207acd35d6a2ae55	9
2	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	8
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
5	0xcfbab69aa575cc2dd6d8a6fbe0b245750f491e55	6
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
8	0x01f78f128f09034744d2847cc8d5939719285527	4
9	0x1d27ad3613e84e201bc87929590f95e75454cdc0 NativePmmAdapterV3 Delete label?	4
10	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
11	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	3
12	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	3
13	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
14	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	3
15	0x6d98a2b6cdbf44939362a3e99793339ba2016af4 Pendle Finance Delete label? Pendle Market (PENDLE-LPT) Delete label?	3
16	0x01f7f747e70296f5c61baf3e5ad9c29300d45527	2
17	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	2
18	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
19	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
20	0x01f7b09821e59c97f79728d4ac1a298347025527	2
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
22	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x01f03fb0772d795cc84d14867b019d3ca7c95527	1
24	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcfbaa70819e7e91fbb4c47a3207acd35d6a2ae55	33
2	0xcfbabafddca08241c43b37afa8c2f3837499ae55	27
3	0xcfba3c02813f1602192aca1dcf2e3ce55db2ae55	17
4	0xcfbab69aa575cc2dd6d8a6fbe0b245750f491e55	16
5	0xcfba5c36cf6dbf63a3a20f966f8cc631aeb2ae55	12
6	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	8
7	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
8	0xcfbb1924eae8b94622c041e163a03caa7fa2ae55	6
9	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	6
10	0xcfb7dc71fd2cf9c464ab4625a52a76b0e6491e55	6
11	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	6
12	0xf7d0228dcdf1e5ed419b0da0e4c3356783d8130e	4
13	0x1d27ad3613e84e201bc87929590f95e75454cdc0 NativePmmAdapterV3 Delete label?	4
14	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
15	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	3
16	0xbb2cd025c6f81142f2c5300960865344f9eab831	3
17	0xcfb58805118f6a3e9450044a1d1e264797b2ae55	3
18	0x4a6c7d5842bbd0489c6c3defcd739de072be0ae0	2
19	0x01f78f128f09034744d2847cc8d5939719285527	2
20	0x6104fe10ca937a086ba7adbd0910a4733d380cb6 TellerWithMultiAssetSupportPredicateProxy Delete label?	2
21	0xcfba0982b339fc3f6d1394949ba5731f23b2ae55	2
22	0xf7d01b326f7e9740f88d143588224dc90545030e	2
23	0xf7d06ae733dfa735085724324f4f5d2e516e130e	1
24	0x01f7b09821e59c97f79728d4ac1a298347025527	1
25	0x01f7f747e70296f5c61baf3e5ad9c29300d45527	1