0xffba245c3808151dd6a6a8e3d34cf9a3e2b493b2

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?	10
2	0x974caa59e49682cda0ad2bbe82983419a2ecc400 Hot Wallet Delete label? Stake.com Delete label?	8
3	0x77d5f03822f94b39ad6117f6a46761ec5879031b	5
4	0x25eeac5ff395b6392dc54a38e29c25859ba88fca	3
5	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
6	0x00731f8d084ce04d4d438b83d22d526ca923c8cc	2
7	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
8	0x99d72bd0d577421cf692d124d2b124f49b71a085	1
9	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	1
10	0xe0820ff02aff8a50ddd7dd5eef038bbcd9706471	1
11	0xe1c07822b66210c650fa8b30b7fad41e0deb1ac9	1
12	0xe577d4c0a85f60478922f54be4eeceb7df0ba6b2	1
13	0x323a6a1ae3b049069729e60c235fef97c5e94116	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe1c05ebe443828e31c14dc146ae944562eeb1ac9	21
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
3	0x99d70b011ea7ecc286e9f404d98783a14571a085	5
4	0x25eeac5ff395b6392dc54a38e29c25859ba88fca	5
5	0x763efdc534e5c811b298b368295645419155a6af	4
6	0x12e4190117ca570343779ffaafb8985def389ef5	4
7	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	3
8	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x694d32c85223d568b22e16bf64ee3cd96c272085	2
10	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	2
11	0x715637a76f5adb360f11da3c8bdcd799bc8bff2a	2
12	0x3b1edef1ec9a07bdd9bd446f0d7b93e06fc67527	1
13	0x35e6089e44c83eee4d46eacfda14b7237ce50bbf	1
14	0x3b4c270d3072abb205fb331bea6c5799035d7714	1
15	0x609c690e8f7d68a59885c9132e812eebdaaf0c9e Allbridge Delete label? Bridge Delete label?	1
16	0x342f96266fc9f121b893a21b6fc55e54f6025293	1
17	0x18b19edb120300ea1b05964c785692bca89a4bfc Clipper Delete label? ClipperExecutor Delete label?	1
18	0x314dd8a2739ec8900291b8ae193dc8fd3d7725a7	1
19	0x532116bc69334596d9d8739474a66cbcb5e4a380	1
20	0x52ffac8f028bc0f4f521e8a32116dd3f58f51069	1
21	0x2b7b73f9ea3570d2145c691d0abd7fb10a2dff79	1
22	0x13c4f6f3522f8dcc923e5d468331ae955a93e18b	1
23	0x5013705d6873e58c27c13377b4ff721f2d8c314b	1
24	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
25	0x4df8a0646b8cf301096963dfcd96c665cd43ca2f	1