0x157c359e638b52f3045243b483501069cdddf6d2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	13
2	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	11
3	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
4	0x0f611c83886ab43cc4f77001e6edaf0f922764b6	11
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
6	0x80f5666a6fe5c51739dc99b55463d5b098ffc10a	7
7	0xca0b52028a06d712ac9ffc96a7af0ae6b7ffe883	6
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
9	0x16296859c15289731521f199f0a5f762df6347d0	5
10	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	4
11	0xfc9667fc3920fff30655cc4c25b56056da8c4d61	3
12	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	2
14	0x2ecd02761b21376b12c65190727a0d50914025f0	2
15	0xf57b9d7f759ce3151d2e9be5a20422579dd8b386	2
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
17	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0xb8898bb87b07bac7ba9c2268e6d0640d5a208a7a "B8898" on OpenSea Delete label?	2
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
20	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x68605aa964f25ac8c7c159331f9df050321fdcc6 TransparentUpgradeableProxy Delete label?	2
23	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
24	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	2
25	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	75
2	0x0f619863a5da5bfa2cc159fbffb03e14ef4d64b6	9
3	0x0f611c83886ab43cc4f77001e6edaf0f922764b6	9
4	0x1385fc1fe0418ea0b4fcf7adc61fc7535ab7f80d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
5	0xc0a6bb3d31bb63033176edba7c48542d6b4e406d RNDR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
6	0x68605aa964f25ac8c7c159331f9df050321fdcc6 TransparentUpgradeableProxy Delete label?	5
7	0x28104d4f703ee5b5011cefe106f54efd56f33f95	5
8	0xb9ebf49f3c12a3f9aa18f4ff0383c0ec29750070 UniswapV3Pool Delete label?	4
9	0x2ad2407a3037aa55be6fa09f35d42ab48c330971	3
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0x1e241521f4767853b376c2fe795a222a07d588ee	3
12	0xc7621f44c7e54ef681fc64756b834ba6069de022	3
13	0x80f5666a6fe5c51739dc99b55463d5b098ffc10a	3
14	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	2
15	0xd5e8b43f18aa998a806923be8e55850bf2d8e90a	2
16	0xd5e8f94b280a1f3587c61d6fd7a7603da0f5e90a	2
17	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	2
18	0x4628a0a564debfc8798eb55db5c91f2200486c24 RNDR Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
21	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
22	0x4d462966936a6cd9d171af82c75f09f9d8c6276a	2
23	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0xb40daac6112be99e87bcb29526f23e6ba353f7f2	2
25	0x32b053f2cba79f80ada5078cb6b305da92bde6e1 NeuralAI Delete label? NeuralAI (NEURAL) Delete label?	1