0x0476ced83f34c0b92a08c31ab362115fe7344527

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x68c685fd52a56f04665b491d491355a624540e85 Uniswap Delete label? V3 Pool Delete label?	112
2	0x75a99528b5fc4d328473032c9f390db7c8babdf1 TransparentUpgradeableProxy Delete label?	11
3	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	11
4	0x53d1f19fa405cf9e899411a1de5bb6bff0930aba	11
5	0x920021936b28c93491a02f760fa20aa599083ed5 Hot Wallet Delete label? Poloniex Delete label?	9
6	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
8	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
11	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	4
12	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	4
13	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
14	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	3
15	0x567e05809a113f1cb081861a372552c340ac05d8	3
16	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
18	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	2
22	0x0a24e4937e00d94124fde1471ece2d5fb251e1e5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
24	0x8fca4ade3a517133ff23ca55cdaea29c78c990b8 Hot Wallet Delete label? Poloniex Delete label?	2
25	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x68c685fd52a56f04665b491d491355a624540e85 Uniswap Delete label? V3 Pool Delete label?	61
2	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	15
3	0x567e05809a113f1cb081861a372552c340ac05d8	10
4	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	10
5	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
6	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	6
7	0xcac7e7547768146383f1c5f3e70a5c2bb0e1e4c0	5
8	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0x53d1f19fa405cf9e899411a1de5bb6bff0930aba	4
10	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	3
11	0xa9c0cded336699547aac4f9de5a11ada979bc59a OpenOcean Delete label?	3
12	0x2a0330c7e979a4d18e5b0c987b877da24dd37d04 AIOZ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
14	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
15	0xcac7e75091ec6330fa81a33941a5451ed4e1e4c0	1
16	0xd29b429ebb38f49f2439c009b5e6feb8c98645a4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xd5799aa92ee4cefe4f98e3a0334288ebf0b04685	1
18	0xe2680fd7cdbb04e9087a647ad4d023ef6c8fb4e2 HUNT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x08c0578ce22a2e9460e3d423751b310490928ccb	1
20	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	1
21	0x0a24e4937e00d94124fde1471ece2d5fb251e1e5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x4b2c930f88a87d1bffac291b6a7e01c9f13dd03e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1