0x035221cf1bdccd8100531b6b6dcc06fa806a88ba

View on DeBank View on Arkhm Copy address

@bluerheart

bluerheart.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	79
2	0x76f4eed9fe41262669d0250b2a97db79712ad855	18
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	11
4	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	9
5	0x2cc6ac1454490afa83333fabc84345fad751285b	7
6	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	5
7	0xa578a4d5a776cc2fe49ddd36665b4dc8eaf3714b	5
8	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
9	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0x4d42fd2fe2eb1e4c7eec64272a1f715dce0ea535	4
12	0xc4da39e646e7f5d233b89ca0f7b75344e7ddb2cc	3
13	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	3
14	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
15	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
17	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0x509b9b5a1b905268a83bcd6e4905d5121d495178	3
19	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
20	0x2eb79edc1533d39d0f7ab3983650eb76ce36ffe1 Camelot Delete label? FairAuction Delete label?	3
21	0x1629b0259e6e5c315b8eea09fd1a4d0a26291f98	3
22	0x2833bdc5b31269d356bdf92d0fd8f3674e877e44	3
23	0x5c985e89dde482efe97ea9f1950ad149eb73829b	3
24	0xa757ea334df16228574b1910d9f0936fae4e4ad8	3
25	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc17ea94d8d85de1d0cb14923db1154094b7dbbb4	14
2	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	11
3	0x72dab3a72e1e2065ee660a7dcf1311a97ccd45ef	10
4	0x1daed74ed1dd7c9dabbe51361ac90a69d851234d	9
5	0xd297626fadaff505c003b1d3f99208c7ac510031	8
6	0x4b618087dae7765823bc47ffbf38c8ee8489f5ca	8
7	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	7
8	0x9216253925d1a22cb375ecef4f33cf93a1d1ff4d	6
9	0x46369855c341523c855ddf4c1a3da7c3e26cf38a	5
10	0x376cedc977fff135f69d168bc9ec208d9d5aea0e	5
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
13	0xc4da39e646e7f5d233b89ca0f7b75344e7ddb2cc	4
14	0xca46f486a36594dabba36e6e71a07db87dd53171	4
15	0x6be8774a66b430376c57bda7dec7ee165f4e45de	4
16	0xa5447db9636417469d5c65a08948560c8d169dcc	4
17	0x61178775c2239117745ae76c8ab9fcde737c275d	4
18	0x040993fbf458b95871cd2d73ee2e09f4af6d56bb	4
19	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
20	0x669d1622cfa226c5e0c228d11987a8674592e5a6	3
21	0x28104d4f703ee5b5011cefe106f54efd56f33f95	3
22	0x0c0858290b6b268a93fb557af06390a3460c5db6	3
23	0x9dd5b5c71842a4fd51533532e5470298bfa398fd	3
24	0xc17ea9470c7d0ae5e7fa94153dd9e2a44a7dbbb4	3
25	0x1b4a9841e12229cb801d0e0acd3e695fecdf8995	2