0xff66fd16da0f180c1156a72ad3efb84cdd24769c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd79a595f839d020eb6c9d921c82d32d8e8291e39	262
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	213
3	0xf52605c7b778563a5a9144ef4dc53b57463ca2c7 Cryptomus Delete label? Hot Wallet Delete label?	17
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
5	0x4cffb1e55422d03671057c35431d3d6ecc64fd52	13
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
7	0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3 Hot Wallet Delete label? WhiteBIT Delete label?	5
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
9	0x061f41af2640b4d69d9662850e9d72b7aba8b6d9 High Transacting Delete label?	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0x642f8e5647427407e5a0a8beb2842e817f29d785	1
12	0x6ca298d2983ab03aa1da7679389d955a4efee15c PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
13	0x439aa7cc920ec2e6c2d66ff309b08c4a2d054906	1
14	0x78f01056c28cd1e219270e61a16bd18a87f77711	1
15	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
16	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
17	0xc7f25e2fcc474816effd9be316f2e51ccef90ceb	1
18	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
19	0x15a9ca357ceaaecc8d11c01185bd6c3e88b37b67 PancakeSwap Delete label? V3 Pool Delete label?	1
20	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
21	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?	1
22	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd79a595f839d020eb6c9d921c82d32d8e8291e39	244
2	0x6ef2445ce0aef470c5ace507516e50c0a77e3802 UniswapV2Pair Delete label?	93
3	0x0f89cb4c3e16fe834e6a5483eba19225bbd1b3a3	13
4	0x30a298271eecc2ff8bf83b2d87d7599a479efbfe	7
5	0x3946738ce5dbc5bf03f4b1d5bd95a445bee5fbe2	7
6	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	5
7	0xe99b52f7a233c10e8c172e49d5fa9b614f38d711	3
8	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	2
9	0x9b1ab9ead23ff20940c060772c777bc8cd1597c1	2
10	0x91afe96ed862cb3a2df3a9f93d118189a0637327	1
11	0x9fda1fea4bc3b1b73f3d634c99c831fe93044305	1
12	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x43ee35d5542f5b826fa92832bd97caff153675a8	1
14	0x30a967c6f2a8bc52615640c5804c8832239efbfe	1
15	0x419991da56d9ad96a1a38513b7ae7e49caa4b82c UniswapV2Pair Delete label?	1
16	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1