0xff6b82da45ad783d1480afcde8669165830efb12

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
2	0xd3f64baa732061f8b3626ee44bab354f854877ac TransparentUpgradeableProxy Delete label? Unizen Delete label?	7
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
4	0xfeea44bc2161f2fe11d55e557ae4ec855e2d1168	6
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
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?	5
7	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	4
8	0xec30d02f10353f8efc9601371f56e808751f396f	4
9	0xcf2dba4e5c9f1b47ac09dc712a0f7bd8ee31a15d TransparentUpgradeableProxy Delete label?	3
10	0xebe3ca21e37723e0be0f519724798fe8eeff83d1	3
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
12	0xc48396f068c62e0192c9f2c1caa7e07bbd15dbc7	3
13	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
14	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x2b53d2587cc440bea0c69a9488f57d0247e70561 UniswapV2Pair Delete label?	2
17	0x44c01e5e4216f3162538914d9c7f5e6a0d87820e	2
18	0x5b49001c8b756ab44b6ec3bcd1ea3f3a1c3cd758	2
19	0x63d12bbd5ab18988875a7f70b2980345fd4260f3	2
20	0xd1e606be11b3bca2a1ec974e6bd3e110f3b131b6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0xd7a7bcf3b166e89e8c7d4eef54f976854e44612b	2
22	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
23	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	2
24	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
25	0x233b82f36d64c25db0a17344d8eb618809548fff UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd3f64baa732061f8b3626ee44bab354f854877ac TransparentUpgradeableProxy Delete label? Unizen Delete label?	9
2	0x09211c4fdfeb712e103e5c34d26f8aa9e709ba2f	6
3	0x63d3a4f31a5dc970f3057d515ab76991a2c260f3	5
4	0xc677cc253893513329f6a01c9667e582c7deb217	4
5	0xae36903aed31d94f80e7e10ac7c8122a85f6c8fd	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
7	0xea073bce05e53451a4497dd68a35d81ed41ef47d	4
8	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	3
9	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	3
10	0x94a85cc00260ccb81d92b50e110603396dc71f5d	3
11	0xebe3ca21e37723e0be0f519724798fe8eeff83d1	3
12	0x2012f966cc781673722f0a49cbbd23623e26713d	2
13	0x44c01e5e4216f3162538914d9c7f5e6a0d87820e	2
14	0xb202ccbebb4c472657f16f30bf277d3be7f4781a	2
15	0x5b49001c8b756ab44b6ec3bcd1ea3f3a1c3cd758	2
16	0xd1e606be11b3bca2a1ec974e6bd3e110f3b131b6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x3f57c35633cb29834bb7577ba8052eab90f52a02	2
18	0x38e0f8ce4bb2d785d723d580d5f4570372419f61	2
19	0x09211c4ad1c4bf9d85570a51db2c32160209ba2f	1
20	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
21	0xae367b22a6ad9763e410ca34e6db498bc13dc8fd	1
22	0xae369036e7965dc5268341f0dfee997b83f6c8fd	1
23	0xc2a2f4acdcef1127cc191e6bd3cc6d3aab4e2c49	1
24	0xd4318fa09c45cfb6355ded6085b0d698b64ec1cd	1
25	0xd85253b748c530d3f632ef705d3b3f2102c260f3	1