0x0a425fe69bdfb326f7113044a17ffa98061be683

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	21
2	0x726c1ae3274ac00eb421cc2470c26c0d175f7e46	9
3	0xa43898bf78d748cb6a0ff6e8c456143d72d2236d	5
4	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	4
5	0xd6df3f765964696dbc6a32ad98e3c078dfc15ad1	4
6	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	4
7	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	3
8	0x34817290c64e536692767e2168abb28acad9ff1c	3
9	0x17f3ac91e1563591668222d047d4dc1d59db3ff8	3
10	0xd022d6bb8b6c1c357ec77d930dc6a0ad40ffc90b DAO Treasury Delete label? Ether.fi Delete label? Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
11	0x9fb6094f70facd63765d43501b4437d077dae653	3
12	0x2e1a7ef12d0adeebf6009f0aa964cf686364b01f	2
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
14	0x8a4c7ca32bd1daff850d059b24b1bdf3e2fe107d	2
15	0x1d5a47262aac260702a5b28e866e16d8cd2c8b36	1
16	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
17	0x1d568fbdf43f1afb9be3607c71a68904c52c8b36	1
18	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
19	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
20	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
21	0x2ec90ef34e312a855becf74762d198d8369eece1	1
22	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
23	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
24	0x5c6392a69dc11f254457716c682f70e4b2ed7b05	1
25	0x4c6ddf680e48e0d3c0ff094a4e1eae7be9e2a555 bobbymarketing.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4992d45525b6397400136dd5399d7b95fb4a82ee	7
2	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x41207a1fd19300226f66965fcf7630258512fd6a	5
5	0xc031ae9fc97060a3cdbed084cfd401b9ccc7cede	5
6	0x49997a05381f99e67fc94d20d33eac08474a82ee	5
7	0xc0369b6e925653cfb182bb4241df3d8fd9c7cede	5
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
9	0xe1ed26a9e036a6bc63faf5e7979a4f22e80e5a04 UniswapV2Pair Delete label?	4
10	0x276995af1a00ad4497bb32ffc0f34bb433b9f33e	4
11	0x2768ffa513d4d99b3a1b6fcd4b0e20e806b9f33e	4
12	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	4
13	0xc036425f7fa6af67d2cada2b338371405ec7cede	3
14	0x7b3065c35f6cf436eb13a4785273b80f3a615a66	3
15	0x7b34bb7f8591db383e81f1a7a8890f937c615a66	3
16	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	3
17	0x276ee634bc795bac145e767200b0e88432b9f33e	3
18	0xa4d2348ee665e1b3cc0a00322575ca352fa34f51	3
19	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
20	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	2
21	0x217616ea25a8b91389e806a4a0fa99b805f1b2e7 UniswapV3Pool Delete label?	2
22	0xb595fb9283e5b92bbd6caadf197c48827c1560b6	2
23	0x30ea22c879628514f1494d4bbfef79d21a6b49a2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0xb573d1708161b82b5f7a77c1035fa724725b42c7 UniswapV3Pool Delete label?	2
25	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2