0x1a2a20347525a8a829b2b2b6e8ad22714e80daa1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	44
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	13
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
4	0x432a1075e4c8c12e54df0e8b092a2b1e6579dc6e	7
5	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	7
6	0xc3a03b77c9fe02b123b749b1e9b62e22c4746a12	6
7	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	6
8	0xc7b7dac697b03e11e4af085d927f0c9b24b3f27d	5
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	5
11	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	5
12	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0xac4b3dacb91461209ae9d41ec517c2b9cb1b7daf APE 7 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
16	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
17	0x4082c9647c098a6493fb499eae63b5ce3259c574 Aevo.xyz Delete label? L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label?	2
18	0xb07fe2f407f971125d4eb1977f8acee8846c7324 APE-USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
20	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	2
21	0xa3e70c9d376ab2fe937d53de17a6707578021ad2	2
22	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2
23	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
24	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
25	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	14
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
4	0x1a66afa6d546b5806463708446a5acf34bffe221	8
5	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	6
6	0x44ec0881da2328c95f7db505196d26787b4b1a00	6
7	0xc3a03b77c9fe02b123b749b1e9b62e22c4746a12	5
8	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	4
9	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
10	0x15153da0e9e13cfc167b3d417d3721bf545479bb Uniswap Delete label? V3 Pool Delete label?	3
11	0x244a061c0e5d880608a59e9a5310da1be36624f7	3
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
13	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x6cdc36bfedc0a054d152e64e8153a704d9b76724	3
15	0x7c2543938a27554f82be178a2ac02a72c8ad1925 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
17	0x6d0530de73561c370d649e5edb74cd65172a22f5	2
18	0x9345df5b218a173d28f023398b34b279077db683	2
19	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
20	0x120ffad35bb97a5baf9ab68f9dd7667864530245 Uniswap Delete label? V3 Pool Delete label?	2
21	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
22	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
23	0x5281e311734869c64ca60ef047fd87759397efe6 CULT 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2