0x0963235132a5d23392631255af8494b0396536cc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	15
2	0x2079effd025ea5f8ad7d4e5c7d70e7b4cba83934	13
3	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
6	0xbd17b1ce622d73bd438b9e658aca5996dc394b0d	4
7	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	4
8	0x41280198039dda7778fc5045ea2e58181547cb1d	4
9	0xb20bd5d04be54f870d5c0d3ca85d82b34b836405	3
10	0x2c261530356f52c70aab0b5e61aaa0d64bf35f77	3
11	0x5bf39728911a485fcf515fb86241ac4406c25bea	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
13	0x917c164e924b5cf4f36f7c6713e1e3330928d1ce	3
14	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	2
15	0xab84b19046a7a2c98aa79e8d3dcb384de329ed69	2
16	0x35a18000230da775cac24873d00ff85bccded550 Compound Delete label? cUNI Token (CUNI) Delete label?	2
17	0xaadce879e9e286a2a6559cf2907c73c4995e01d9 UniswapV2Pair Delete label?	2
18	0xb3319f5d18bc0d84dd1b4825dcde5d5f7266d407 Compound Delete label? c0x Token (CZRX) Delete label?	2
19	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	2
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
21	0x83973dcaa04a6786ecc0628cc494a089c1aee947	2
22	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x045cdd0ecaaf804d6f19c4461d786e6e3b6695dc	2
24	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbbe535ea49819470c1858df2d474e03e85e5ec11	33
2	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0x4c4286e57c158192e98b21db8f5c4e6b7218c8e3	13
4	0xbbe5050955745f8edd7a61e3be93b3170fe1ec11	9
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x4799bcc0dfd979e63163772275a48e5a64ae35ea	5
7	0x250203e27fb890e15a8ed90a4f2ca542fde4146c	5
8	0x94f18e7331320f24a62b2a3a65113014af631fa2	5
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
10	0x2079effd025ea5f8ad7d4e5c7d70e7b4cba83934	4
11	0xb193e1e80d027d476931e261b13b3b7cac97fce3	4
12	0x917c164e924b5cf4f36f7c6713e1e3330928d1ce	4
13	0x073dd3e98ccde1aeb3be7e3c05435886ca8f525b	3
14	0x7c9147e79c72c3d752c932800bd07ee8b287ea7c	3
15	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
16	0xf67041c54a76a071d340dfa7390ae8ef17471f0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0xaadce879e9e286a2a6559cf2907c73c4995e01d9 UniswapV2Pair Delete label?	3
18	0xa29fe6ef9592b5d408cca961d0fb9b1faf497d6d DEXT 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x045cdd0ecaaf804d6f19c4461d786e6e3b6695dc	3
20	0x264b88b0cb0248e03e684b0669eb457b05ca0d34	3
21	0x3c0a67a1cad21d9ab92bc7bdd737167d2de4bc75	3
22	0x8bacede20087df6ba9c2aca6104a85f3447efaa3	3
23	0x72821cd12473b1fb1e44cb105af2a65dd3b74e7d	2
24	0x32ce7e48debdccbfe0cd037cc89526e4382cb81b UniswapV2Pair Delete label?	2
25	0x74bdea566c72f9661b276769a20df95350f1c6f9	2