0x04fe79c24aa1a3aad17ada36ba9314e2b00c456a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	8
2	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	5
3	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	5
4	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	5
5	0x32666b64e9fd0f44916e1378efb2cfa3b3b96e80	3
6	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
7	0x7af8fd157463662af600e72f0bd35345c7c164f7	1
8	0x7c5f2a5d428d713e545a05ec1b4bf49bf656818f	1
9	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
10	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
11	0xa548b31ac4dc21722f14bdec293e17c56e8bf8dc	1
12	0xbf72da2bd84c5170618fbe5914b0eca9638d5eb5 GemJoin5 Delete label? Sky (MakerDAO) Delete label? WBTC Delete label?	1
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
14	0xdadc9459c36b345e2e2007d2d2746f44a0b3b2df	1
15	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
16	0xf18c97261e4152c173779f749bbebc9e856d1838 UniswapV3Pool Delete label?	1
17	0x1c7fda31922a675a7b77c265904c9eb0dd20b151 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Shoefy (Shoe)/Wrapped Ether (Weth) Delete label? SHOE 2 Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
18	0xf766436b551d2acb09b73d126fd49869541dfa26	1
19	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
20	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6f48eca74b38d2936b02ab603ff4e36a6c0e3a77 DAI-USDT Delete label? Uniswap Delete label?	8
2	0x1db27fd7df1c4f91ff3d60a146f9d011e1362622	8
3	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	6
4	0x9378d3e602415bf52065696b98aee47b235f60c3	4
5	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
8	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
9	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	2
10	0xf5081a0d9afbe467f9aa167a4359c32d240172cd	2
11	0xc578cbaf5a411dfa9f0d227f97dadaa4074ad062 Bridge Delete label?	2
12	0xa6e9068abb2c7277fc165a2590969399b64e058f	2
13	0xa36604ab18e61861ba589741e7b74085464e058f	1
14	0xa6eaa3a90e5b22d395166ec59c5cac02d0be058f	1
15	0xa6ebdb590b90d8b2b97d908ffa26f1893a8f058f	1
16	0xbf4ff08b9a3bbb77a362b609119100545c0445fe	1
17	0xcbd3563652e1adafd48b998652450f54cb1247a2	1
18	0xcbdca3ae09dce7a4666109ca3e2dec6d351247a2	1
19	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
20	0xf18c97261e4152c173779f749bbebc9e856d1838 UniswapV3Pool Delete label?	1
21	0xf5081fee3d43061428ae3417f1a6bd23019372cd	1
22	0x018cd30fb35fbd13ee00bd01df66d1c4239c64a6	1
23	0xf766436b551d2acb09b73d126fd49869541dfa26	1
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1