0x0aa8dd2da6fad3807f697a26b3a9cf35db1cd213

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x054fd92863b76224741413e4c49103333ac49548	7
2	0xf9936bc175f4777d85351738ef869b3ad7e7072d	5
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0x63a3a7aa1f968c4f443b35a2de43ef55268a4e32	2
5	0x13e08817fb5b166517fb0b443c5bd29b0ee262d2	2
6	0xf35a92585ceee7251388e14f268d9065f5206207	2
7	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	2
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
9	0xfb792705dbd4039bf276357c9cc31d7751956079	2
10	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
11	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	2
12	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	1
13	0x51ad9df02902fe652ea039fea7f4b23bc2d1e9b5	1
14	0x539b4dfcd1e4dc3153e59204004c2141f796f432	1
15	0x61a58cba8e715bfe1b93cfa1695c14979a6006d2	1
16	0x61a7dc6828640f095c4eff5f3186a2c30d31c162	1
17	0x62931a522e998fecc1df96656054bace35e3ec7c	1
18	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x97feadcf4dd8d58f35be886e3d62be3bc2b1e7c1 UniswapV2Pair Delete label?	1
20	0x9ceb11093a26e4e6fb4ef1e6f50599a37d02f515	1
21	0x9faf7ad8711f6b87cfcf39c235b0a03ef4bdd7c2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0xa3a0f67a1eb55988c3e3f1c36e4133d39a6312b3 UniswapV2Pair Delete label?	1
23	0xb64de22d2aa3d4221ba424eb49ddec8a1166bf0a	1
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
25	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc09516522a0d4568ee9bf9955021314957c459df	4
2	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
3	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	3
4	0x8e5f332a0662c8c06bdd1eed105ba1c4800d4c2f	3
5	0xb44b653f147569d88a684cbf6549e1968e8b2a1d	2
6	0x539b4dfcd1e4dc3153e59204004c2141f796f432	2
7	0x3297d48bb9c1be552e743a810339ef008f98be25	2
8	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	1
9	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0x371a0985d104c706cafa26ffb990f55ba55bf6c5 Uniswap Delete label? V3 Pool Delete label?	1
11	0x37da9de38c4094e090c014325f6ef4baeb302626	1
12	0x3f57c35633cb29834bb7577ba8052eab90f52a02	1
13	0x3fdfd866fa9e1ab4b6f6762cbdce0bf787583dc3	1
14	0x41ea5d41eeacc2d5c4072260945118a13bb7ebce	1
15	0x4329412f58161141eb3d86c5c9a406d99020b518 UniswapV2Pair Delete label?	1
16	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0x60927b83ddd2096f38f22a8a2d84cf863402d1a1	1
18	0x61cf8cc5d61d1a86a6ba3af773c1263620aac9b6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x64323d606cfcb1b50998636a182334ad97637987	1
20	0x700f4dc28170f9903faa6da32d6663ff1ac94f27 UniswapV3Pool Delete label?	1
21	0x7262a43c94258e6071d3bac00ebec6d7c9b4ef30	1
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
23	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x85a0ea493178023e7bda80d2d4335226a88fbea7	1
25	0x97e1fcb93ae7267dbafad23f7b9afaa08264cfd8 UFO 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1