0xffa5628fd913381a3c1a077335ac74eba3c6c919

View on DeBank View on Arkhm Copy address

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	5306
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3059
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2967
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1927
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	121
6	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	119
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	109
8	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	96
9	0x314104fabd6684977805985dba7258a2b9ab58cd	70
10	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	40
11	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	15
12	0x63b663b82d13b009d81a0874f356872bb6abd658	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
15	0x4920421a034534b979147de8f7ca6770cb88fc39	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0f725b113979e025c69da0ffce3fbf5b6063cc5c Uniswap Delete label? V3 Pool Delete label?	4255
2	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2238
3	0xd7e299880cb19c11176913581f8bfef6ce50cab6 Algebra Pool Delete label? Camelot Delete label?	705
4	0xbf24f38243392a0b4b7a13d10dbf294f40ae401b	682
5	0x9b6ff025aee245d314c09f57b72f0de6e231c3a6 Algebra Pool Delete label? Camelot Delete label?	560
6	0x4f122edcd91af8cda38c3a87158afa8687bab57c Uniswap Delete label? V3 Pool Delete label?	432
7	0x7dfae4316f3e5758863a056b5b4c8be63c69915e Uniswap Delete label? V3 Pool Delete label?	399
8	0xb567a1b95f8fb508ddd2380ec538f2862378728d Uniswap Delete label? V3 Pool Delete label?	387
9	0xba0a076c18aeb8bcbe31103ece5af75ccdfbca19 Uniswap Delete label? V3 Pool Delete label?	377
10	0x56cad9226e48896597c4cc048151a01dcefd6eca Uniswap Delete label? V3 Pool Delete label?	362
11	0xb18e2e8b2f6c4f3f2e5afc1229d9d7654b0ddaa3 Uniswap Delete label? V3 Pool Delete label?	348
12	0x663b1d43c27e41e5e512bf59010133997d1cd304 Uniswap Delete label? V3 Pool Delete label?	323
13	0x68ebadf62ee5acce5f8d64211d24b4710eeb2029 Uniswap Delete label? V3 Pool Delete label?	312
14	0xf02c727086e691745b5eb9a6180302487513c0c0	284
15	0x0631c19ff0554a6aebfe57aacfbf7924267f478f Uniswap Delete label? V3 Pool Delete label?	263
16	0xc6a4b4e3e408b01cfb14488a8e80a1308f74eb0f Algebra Pool Delete label? Camelot Delete label?	238
17	0x3cf4cb6ce8cf3b147e6c444cf66526f5f0c16b92	233
18	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	226
19	0xf4a3f790c1c65621ab4a6147943e44ee523b7f1a AlgebraPool Delete label?	224
20	0xd5ede52ddd347faf45f1345968b3ee4e579239b4 Algebra Pool Delete label? Camelot Delete label?	224
21	0x60451b6ac55e3c5f0f3aee31519670ecc62dc28f Algebra Pool Delete label? Camelot Delete label?	219
22	0xb62981c1b78f4407f38ba0e78e53c526fc13c777	212
23	0x53d3e59faac08184720bcb2816f4cf5b36d6767d Uniswap Delete label? V3 Pool Delete label?	208
24	0xeb35698c801ff1fb2ca5f79e496d95a38d3bdc35 Uniswap Delete label? V3 Pool Delete label?	203
25	0x2649fc394f6457c46f86a2e8de0bfdaf6b2f18e9 Uniswap Delete label? V3 Pool Delete label?	198