0x06440de2630d8e41817502d74e952bc1279be4d1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc38ea483301ec23977f0de00a5127e5eba353d26	3
2	0x43dca98415bb157daf1d9037dc977c72a2a7d7c6	2
3	0x2accd1f89db8849c78f9ac5be0e227bdf2c11362	1
4	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	1
5	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
6	0x035bdaeab85e47710c27eda7fd754ba80ad4ad02	1
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
9	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
10	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
11	0x1b9669b12959ad51b01fabcf01eabdfadb82f578	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0xd4eb40aff4d19df9d6235d5fd223c2308b94b3f8	3
3	0x9fa7bb759641fcd37fe4ae41f725e0f653f2c726 Pink Drainer Delete label?	3
4	0x2accd1f89db8849c78f9ac5be0e227bdf2c11362	2
5	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
6	0x43dca98415bb157daf1d9037dc977c72a2a7d7c6	1
7	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	1
8	0x58749c46ffe97e4d79508a2c781c440f4756f064 Swell Network Delete label? rswEXIT (RSWEXIT) Delete label?	1
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x919f9173e2dc833ec708812b4f1cb11b1a17efde	1
11	0xb3a67724589f4b8dfa0e5c1d86abe0c3c8732e04	1
12	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	1
13	0xc38ea483301ec23977f0de00a5127e5eba353d26	1
14	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
15	0x00000000005bbb0ef59571e58418f9a4357b68a0	1
16	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
17	0x036676389e48133b63a802f8635ad39e752d375d Kelp DAO Delete label? LRTDepositPool (Proxy) Delete label?	1
18	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
19	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	1
20	0x3f7e31a4438324881c7ba8deffdc980d6ae51112	1