0x16c9ebb3d96550e6dbc376f7d89410df93832c99

View on DeBank View on Arkhm Copy address

@ikkarus_21

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x27d7de0bb23b5eecd7fa89044de52fbf861500a6	130
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	21
3	0x8b7e5d16ea7fc0a130940fcdec092bfa02a461c2	6
4	0x63bc11ed89a89f793f5931816061cfdd0e8e3090	5
5	0xea9db754525ae50ef7bbfa1b41e59fce87142fac UniswapV2Pair Delete label?	4
6	0x21b8e147b9bd53549bf2e2f059ca97d62ebd798b	4
7	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
8	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
9	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	2
10	0x4e8dc76f2a3b81f3b4093008412146cb4b209d4b	1
11	0x5957582f020301a2f732ad17a69ab2d8b2741241	1
12	0x64d89452c0b545aac38d9b2c978d259415934980	1
13	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
14	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	1
15	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0x7e81a4ae6039903db5a20d6b38d79d4072927502 SushiSwap Delete label? V2 Pool Delete label?	1
17	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x90465682e543b2f1e28b6b1d39685c35bf162b9c	1
21	0x94dd312f6cb52c870aacfeeb8bf5e4e28f6952ff Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x9a0a2678212d363f461ce29ac827fe72c6e66928	1
23	0x9c0b02098e4adffe323d3e315c2ce68130ae3f37	1
24	0xa8328bf492ba1b77ad6381b3f7567d942b000baf Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0xac0f9be0ea1d1cf51831333087b869b255d961c2	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63bc11ed89a89f793f5931816061cfdd0e8e3090	4
2	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
3	0x21b8e147b9bd53549bf2e2f059ca97d62ebd798b	4
4	0x8b7e5d16ea7fc0a130940fcdec092bfa02a461c2	4
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
6	0x64d89452c0b545aac38d9b2c978d259415934980	2
7	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
8	0x81c18a04365d93d3bdf1486254185cc687534863	2
9	0x1d7d20ff93dd149604eb03bd764674474023d73a	2
10	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
11	0x90465682e543b2f1e28b6b1d39685c35bf162b9c	1
12	0x94dd312f6cb52c870aacfeeb8bf5e4e28f6952ff Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x9a0a2678212d363f461ce29ac827fe72c6e66928	1
14	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
15	0xa8328bf492ba1b77ad6381b3f7567d942b000baf Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xac0f9be0ea1d1cf51831333087b869b255d961c2	1
17	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 Uniswap Delete label? V3 Pool Delete label?	1
18	0xb09a7414445217666ddce5f652c18c6524f6c88d	1
19	0xb750e23497d942f418fcc80d1ea796ac96ed879d	1
20	0xc901665a5642f3316d6e0161e9fcbf141dcf0eb6	1
21	0xd027762c9bb95aae01e2de3ee5f7b4bf6a21c7ea	1
22	0xea9db754525ae50ef7bbfa1b41e59fce87142fac UniswapV2Pair Delete label?	1
23	0xf18b21eddc82df5cc2c874985f04098a6acdf4c8 Camelot LP Delete label?	1
24	0xf58ebfb012c0536e2d4220e12cf1a1aa110f37f2	1
25	0x04d11f4563cd581e7c9803fb0fda67973013fc60	1