0xffbd5e58173e3e97b9ba6a70f3a92bb4273228ba

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99c59000f5a76c54c4fd7d82720c045bdcf1450d	4
2	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	4
3	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	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	0x345e394f136912d473497ff5dbed120b73a31ab6	2
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
8	0x3beeab9d5624e487045e01d12332975204a04a8a UniswapV2Pair Delete label?	2
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
10	0xd38cf87f114f2a0582c329fb9df4f7044ce71330 BingX Delete label? Hot Wallet Delete label?	2
11	0xa139f849000c5438855032ebfeed9ee104023a73	1
12	0xaa683fd3ae3033e0f3ffba14619e5371057740b7 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	1
14	0xde00fe7f161d356ec382b1e1e49645f2e223e6e8	1
15	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
16	0xf5c92780138061a113fd708d4b403e0e830effff	1
17	0xffb2d53a112ad28be5b895bc9810fda8ed91a2fe	1
18	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x38f6d5fb32f970fe60924b282704899411126336 CoinEx Delete label? Hot Wallet Delete label?	1
20	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
21	0x542a28da47c4b7148ece0bb86497f033b8037ed6	1
22	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
23	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
24	0x743e0acd4555d461349bcb8fd9297d489d3888d9 BoringSolver Delete label?	1
25	0x7ae3469486198aed92fb82410e27b82fa6c389cc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e16b87db5cbfd43e661d2b765cf40bd4607fb05	1
2	0x23ee8ab696d0a450fe792e21738ca1b97e2a5148	1
3	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1
4	0x699e04f98de2fc395a7dcbf36b48ec837a976490 BoringVault Delete label? Turtle Club Delete label? Turtle TAC USD Vault (TACUSD) Delete label?	1
5	0x6b37c0622018fcc7a8c1d996c457488fa22c8032	1
6	0x78317b8b24c7acb208e94e4d3b91fff38a5372ad	1
7	0x9414dacb2beed6416a72ea1081637ab9f1af6cfa	1
8	0xc875a3739ec53bbe2ef413949ae45c8707b2d2af	1