0x0608183e95600ce0629dbe85ab968769ea1c5595

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	12
2	0xb25612a2f065019fdfc50782d0879a0df42df222	4
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
4	0x53732271dba2a3a98314ddbcaf0ea328680e74da	3
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
6	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
7	0x5400995095445185e12a65f7a2441ed3c598beff	2
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
9	0x7b27b173bed69938f5b035c99bd4331b5cdffbac	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x4a7311e085d85819900b70cda3e81892018144e9	2
12	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
13	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
14	0x7b925e617aefd7fb3a93abe3a701135d7a1ba710 QuickSwap Delete label? V3 Pool Delete label?	1
15	0x85717a98d195c9306bbf7c9523ba71f044fea0f7	1
16	0xa23661b74dc7eb90ed0d436382d9754f38b69a02	1
17	0xadeb1b9b911f92da2f7714c870e5a35216d99027	1
18	0xb7d5c47d2440ffcba505fdebee685da58b38717e Gnosis Safe Proxy Delete label?	1
19	0xb9897986847472cd08b9a0e7bcd31ea4f1322361	1
20	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
21	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	1
22	0xe3e97e2fd038e125a9b722c3f8c03df0de2007ce UniswapV2Pair Delete label?	1
23	0xe54f3163166be6ea023342fb7ca945db0f124158	1
24	0xe7e0eb9f6bcccfe847fdf62a3628319a092f11a2 QuickSwap Delete label? V3 Pool Delete label?	1
25	0xe91e4d63d7b32b52b5104b6721a2ff395f953c80	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
3	0xf972bf8592c3171b378e97bb869a980c3f476583 @Cannibal420 Delete label? swindler.eth Delete label?	2
4	0x55ac81186e1a8454c79ad78c615c43f54f87403b Cult DAO Delete label? Treausry Proxy Delete label?	1
5	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
6	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
7	0xe3e97e2fd038e125a9b722c3f8c03df0de2007ce UniswapV2Pair Delete label?	1
8	0x1ec50880101022c11530a069690f5446d1464592 Stablecoin Yeild USDy Delete label? dHEDGE Delete label?	1
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
10	0xf5175c320a48c0b7517a0622f9f46c14c33710d4 OreoSwapPair Delete label? Oreoswap Delete label? Pool Delete label?	1
11	0xf5f93d26229482adca3e42f84d08d549cf131658 HypERC20Collateral (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
12	0x1ab2ea0f61f7cd788fbded408e28d8dabf13daf8	1