0x0b38670ae81d95ea5931973a9ca80ed84f1eb720

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
2	0x0b1cef4cab511426b001f430b8d000d5a8c83ad0	3
3	0x403b1b747b1efb309070436c9ac99bf476f299ea Uniswap Delete label? V3 Pool Delete label?	3
4	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	3
5	0x4c52d01fb85b36cccf1647b99fb7b20f70fe669c	2
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
7	0x0324ae93a875a29a2d8b7391eab1c5540b7090e3 Uniswap Delete label? V2 Pool Delete label?	2
8	0x54bebb624ddb561b971bb07b700c9d3afd25fabc	2
9	0xccc42cf5d6a2f3ed8f948541455950ed6ce14707 UniswapV3Pool Delete label?	2
10	0x718dd8b743ea19d71bdb4cb48bb984b73a65ce06 UniswapV2Pair Delete label?	1
11	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
12	0x8403886e0f56f8c00419458343a709afdb99542c	1
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	1
15	0x99ce8f5083eb2f8f7b21dd07b6581ecbff126eba	1
16	0x9d724a2636194eb1ff6afe573c8dcaacaccdfab3	1
17	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xb53ddb6f4e56021e8006eee9c7701502c11a951d	1
20	0xbf1cf68cc908cbb44502e6ed3d1fd3e9174c199e	1
21	0xc20e6f620d67496c862942a6d9f786e2f343bc45	1
22	0xe062995ddec38745bc145e9cc2ff981f6bd08201	1
23	0xef2938e48ba674d689e471c7d742a6edb233a83b	1
24	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
25	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
2	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
4	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
5	0x0324ae93a875a29a2d8b7391eab1c5540b7090e3 Uniswap Delete label? V2 Pool Delete label?	2
6	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
7	0x403b1b747b1efb309070436c9ac99bf476f299ea Uniswap Delete label? V3 Pool Delete label?	1
8	0x54bd053c294da6000064d82214f1866e3a10db15 UniswapV2Pair Delete label?	1
9	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
11	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
12	0x9d724a2636194eb1ff6afe573c8dcaacaccdfab3	1
13	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	1
15	0xd86a120a06255df8d4e2248ab04d4267e23adfaa	1
16	0xde67d97b8770dc98c746a3fc0093c538666eb493 Bitrock Delete label? Bitrock (BITROCK) Delete label? ERC20 Token Delete label? High Transacting Delete label? Smart Contract Platform Delete label?	1
17	0x261d53f3cd0b38dabbab252dcc8adeaa8c67bcba	1
18	0x2854fbda37ac17aa184772bca10d2ca731e06c8c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x34a4da500e746f8e7905377e55dfb184befca108	1
21	0x394cb9e147b8b288e38615ae04f442a037bcb99f UniswapV2Pair Delete label?	1