0xffd85d4a1dca7ca3fa63358dd770c2ee43161467

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?	4
2	0x5dc7d59deab82a7d201d7c67eaa0cad2d98e6d3f	2
3	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	2
4	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
5	0xe03c23519e18d64f144d2800e30e81b0065c48b5 Hot Wallet Delete label? Mercatox Delete label?	2
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?	2
7	0x19f96bdc38c929b53b7ba5331a9399da04a5f32f UniswapV2Pair Delete label?	2
8	0x59a5208b32e627891c389ebafc644145224006e8 HitBTC Delete label? Hot Wallet Delete label?	1
9	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
10	0x95ad5d38ad6bb17500e9a57bfeb6569b36a94ea5	1
11	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
12	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xa6a6a41a324a9a39a0ddc456bec3a859ed985e72	1
14	0xa87025890d6209246adadd45e987d27cbbe8d490	1
15	0xaaa9214f675316182eaa21c85f0ca99160cc3aaa	1
16	0xbe7c3dc615245d3404858386ce6e2443ddd4bc25	1
17	0xc95807a4ad27ae53f1ad9bdf2e458a01dfb3b93d UniswapV2Pair Delete label?	1
18	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
19	0xe9baec2ac8791a9c25f5abfbf79b2ca914c116e2	1
20	0x00cfbbaf7ddb3a1476767101c12a0162e241fbad	1
21	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
22	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x2b52743fe7c17dca40f2a68ba5bd5bc9afa1133d	1
25	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x11060243ede1f0ffe39ce6828c4227da4cc54c9c	4
2	0x2b9694a91d10020640d10cf7516e0e84ca33bbd6	2
3	0xd147247d7a43d7b51715b0b483aa64f3e475a4ff	2
4	0x07378fc2373cbd39d746dbcf2d4e7669f9a5740b	1
5	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
6	0x9cbfb60a09a9a33a10312da0f39977cbdb7fde23	1
7	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	1
8	0x933bb73de8fcfb74415fbc99561623c593bf3b61	1
9	0x2b52743fe7c17dca40f2a68ba5bd5bc9afa1133d	1
10	0x8a77ba765d44ab4ead8b14c8ef5ebdbc9345ff8f	1