0x012d5b56adc22a885fefaf1128dc45fee1a698ca

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0e22b5f3e11944578b37ed04f5312dfc246f443c Diamond Delete label? Fren Pet Delete label?	25
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	12
3	0xde66c35e01ed8e619bf092352338ef94f2327337 Uniswap Delete label? V2 Pool Delete label?	7
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
5	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
6	0xbd0c8c81a47a16d28e25445b0125a5f99cdbe2ef	3
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
8	0x284ddada0b71f2d0d4e395b69b1013dbf6f3e6c1 Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - GB/WETH (VAMM-GB/WETH) Delete label?	2
9	0xd4f1f87f1142ce238fb385c7f377144e1f84310c	2
10	0x5f2d724e280edc7a3bb9ff3b7050c2db2d9b39f3	2
11	0xe9a65059e895dd5d49806f6a71b63fed0ffffd4b Uniswap Delete label? V3 Pool Delete label?	2
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
13	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	2
14	0x4e3ae00e8323558fa5cac04b152238924aa31b60 Hot Wallet Delete label? MEXC Delete label?	1
15	0x53760abfeb1baedc4a3e245c6cfe15e8903222d4	1
16	0x5914e95ae9f67f4802839935ca29c860f685335b	1
17	0x5b4a31f2fa8640e81975de62d2f60284b9293f83	1
18	0x64273ffaebe084257c0f7134dbc7ff3c70d78ff4	1
19	0x678eef2ad130dc62d43add19ab459ed1ae7e2678	1
20	0x68940aeb70447397980f08ff7b4f94d186806da0	1
21	0x6eaa212593a47be5b340ceca27f99b71c69db69c	1
22	0x80abe24a3ef1fc593ac5da960f232ca23b2069d0	1
23	0x8822c4073b84dc6d7a99ebeb2f492c420efdfcc1	1
24	0x8ce9b689018fc94f44540b62ba6e10dc8b346448 Uniswap Delete label? V3 Pool Delete label?	1
25	0x8deb37b048f4b3c7bd61eca7dfccbef7cba726de Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0e22b5f3e11944578b37ed04f5312dfc246f443c Diamond Delete label? Fren Pet Delete label?	13
2	0xff0c532fdb8cd566ae169c1cb157ff2bdc83e105 Fren Pet Delete label? Fren Pet (FREN PET) Delete label? FrenPetToken Delete label?	10
3	0x29b3a7869e3662d00aabd89a8ee74b2f703a6a66	9
4	0xd1377f87fe75061c2c4000bab83235fa7769eca9	3
5	0x54db6cf7e81388b0bc777492fd0c133314342468 UniswapV3Pool Delete label?	3
6	0xd5bdd66a87462a608edd28bdec91b88e16409f62 PancakeSwap Delete label? V3 Pool Delete label?	2
7	0xcdd883427a23cb31ec59c35fc8f313829a145396	2
8	0xb036d38073ce3cacbd26ab9000d3653dbb296abe	2
9	0x74cb6260be6f31965c239df6d6ef2ac2b5d4f020 BaseSwap Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wrapped Ether (Weth)/Usd Coin (Usdc) Delete label? V3 Pool Delete label?	2
10	0x7cc600a902ec91f229b2e25780be4666eee65b4d	2
11	0x8deb37b048f4b3c7bd61eca7dfccbef7cba726de Uniswap Delete label? V3 Pool Delete label?	1
12	0x8e3bff1abf376f7a5d036cc3d85766394744dd04	1
13	0x93ee713ed861de9685e70fb1e1cfc47a8c839c0d	1
14	0xa8202380a48c5b288f128d00c0fd6267a05108a8	1
15	0x0389879e0156033202c44bf784ac18fc02edee4f RouteProcessor4 Delete label? SushiSwap Delete label?	1
16	0xb87d3cb5e3fafecd35b7c63e7c74441d8151dfb4 Uniswap Delete label? V3 Pool Delete label?	1
17	0xba8484d1bc98938a03f09aebd97e9bf7b424c78d	1
18	0xbae6f0e8d43e6158d3df940b332adc75beeba75f Aerodrome Delete label? Aerodrome Finance Delete label? CLPool Delete label? Decentralized Exchange Delete label? High Transacting Delete label? Pool: Simmi Token (Simmi)/Wrapped Ether (Weth) Delete label?	1
19	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	1
20	0xd27c288fd69f228e0c02f79e5ecadff962e05a2b	1
21	0xd549f81a8cb75b1783edf0ac6c3fc4b26272bfb4 Uniswap Delete label? V2 Pool Delete label?	1
22	0xda6bb1ec3baba68b26bea0508d6f81c9ec5e96d5 Allbridge Delete label? Allbridge LP (LP-USDC) Delete label?	1
23	0xde66c35e01ed8e619bf092352338ef94f2327337 Uniswap Delete label? V2 Pool Delete label?	1
24	0xe29b4e16b20bd86940690ed552e075ef56b404b3	1
25	0xe9a65059e895dd5d49806f6a71b63fed0ffffd4b Uniswap Delete label? V3 Pool Delete label?	1