0x0ba0fc0ddf252c03adf97f1f21517e51d3e0d855

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaebdca1bc8d89177ebe2308d62af5e74885dccc3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
2	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	10
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
4	0x2a48dbf6347ea5cdc906b4bb6a2ed27969241cde TONCOIN-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
5	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	6
6	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	6
7	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
9	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	4
10	0x095a781c6ec58bc7e46351665e4895b62e546c91	4
11	0x254aa3a898071d6a2da0db11da73b02b4646078f Uniswap Delete label? V3 Pool Delete label?	4
12	0x0958a4a2453b82d6578b5d7f99a6c3e616c96c91	4
13	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	3
14	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
15	0x851116d9223fabed8e56c0e6b8ad0c31d98b3507 Uniswap Delete label? UniversalRouter Delete label?	3
16	0xd803472c47a87d7b63e888de53f03b4191b846a8 Agent Delete label?	2
17	0x095a308691e8a61b68d6d3b55fb4169d3ba86c91	2
18	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	2
19	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
21	0xd56da2b74ba826f19015e6b7dd9dae1903e85da1 Uniswap Delete label? V3 Pool Delete label?	2
22	0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a Aave Delete label? Aave Ethereum LINK (aEthLINK) Delete label? Aave v3 LINK Delete label?	1
23	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
24	0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8 TONCOIN-USDT 2 Delete label? Uniswap Delete label?	1
25	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x095a7edd46208c7fb7ce407bd9f3257736326c91	14
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
3	0x254aa3a898071d6a2da0db11da73b02b4646078f Uniswap Delete label? V3 Pool Delete label?	6
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
5	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	6
6	0xaebdca1bc8d89177ebe2308d62af5e74885dccc3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
7	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	5
8	0x095a72e0633077cfc4d8713577ba928ba5c96c91	5
9	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	4
10	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
11	0x095a781c6ec58bc7e46351665e4895b62e546c91	4
12	0x9a13f98cb987694c9f086b1f5eb990eea8264ec3 PoolManager Delete label? Uniswap Delete label?	4
13	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	3
14	0x2a48dbf6347ea5cdc906b4bb6a2ed27969241cde TONCOIN-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	3
16	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x6f26bf09b1c792e3228e5467807a900a503c0281 Across Protocol Delete label? Spoke Pool Delete label?	2
18	0xd56da2b74ba826f19015e6b7dd9dae1903e85da1 Uniswap Delete label? V3 Pool Delete label?	2
19	0xd803472c47a87d7b63e888de53f03b4191b846a8 Agent Delete label?	2
20	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
21	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
22	0x147cf09e7373b8fda6f12021f1b0f98d6da1a566	1
23	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x6a9c4fc2b35ee398e7a0e75d982872466ba93cb8 TONCOIN-USDT 2 Delete label? Uniswap Delete label?	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1