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0xffd3aa156aea0c5532cdb94f11d9d1d7a3b3bfd1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x19e0466a18e5a375621b327ce781c64b84443a1b	14
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
4	0x32d4ee0a5cb74a63cbb4caa27cef9453253199cd	2
5	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	2
6	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	2
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
8	0x8e306b005773bee6ba6a6e8972bc79d766cc15c8	1
9	0xad2adb9b835e6dbf99268bef97cbf7c0792705af	1
10	0xcdf06e2f49f7445098cfa54f52c7f43ee40fa016	1
11	0xcf6efe6cad0f9428f2b5f95cff90122dcd3bb4bc	1
12	0x05ee546c1a62f90d7acbffd6d846c9c54c7cf94c	1
13	0xf73c3c65bde10bf26c2e1763104e609a41702efe Bibox Delete label? Hot Wallet Delete label?	1
14	0x274f3c32c90517975e29dfc209a23f315c1e5fc7 Hot Wallet Delete label? Hotbit Delete label?	1
15	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
16	0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208 Exchange Delete label? IDEX Delete label?	1
17	0x2b5634c42055806a59e9107ed44d43c426e58258	1
18	0x48c04ed5691981c42154c6167398f95e8f38a7ff ChangeNOW Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x869ec54330bbfcf8d7b4582a6d9536bf8385aee8	3
2	0x2e214f14a14a0bf74c081e9e183d9498b97da0e1	3
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0x826db38220bb603501d316ed13682d06884a1f27	2
5	0x1d8204751e95629206e3ccee96277978e0260d98	2
6	0xb18c54a48f698199bca52dc68e58cd0fcd6cbdd2	1
7	0xce218c3be9ec837e7c2de79456daa7ed00e37652	1
8	0x06b149ce82a4b799d3546d499487d816e2893d18	1
9	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
10	0x08ba899f5cb982ab5e6c3955c433cd3021e64ab7	1
11	0x32e12fe6f7f2af064aaed27fd612857944a0861c	1
12	0x82a1e9cea58993cde19c9b87d17d188b799f0a6f	1
13	0xae871521c908b65dd3bec3f04252abac6f9e1673	1