0x1ad24ea7bdac0fd73eb885849ec2b38709f729d8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
2	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	12
3	0x56cb109d29689b475c2e960954525d25b51a1810 UniswapV2Pair Delete label?	6
4	0x578bd72db0f8755fb76a72c3054de0faf7ad1226	6
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
6	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	4
7	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	4
8	0x578bd725e7ac96d8b26c82e2c8daa843f7ad1226	4
9	0x1f0ea93d0b4fcd64fe38edcd7c84efcc4a951d97	3
10	0x5fd4b78aa282630005dacef8da4e818403b87d04	3
11	0xf0b6d4c6b2b50d14dd8b70e3a1aeef20eff2f9a6 Uniswap V2 Delete label?	2
12	0xea747056c4a5d2a8398ec64425989ebf099733e9	2
13	0xef477f50fa1824efbd2dc6a5ed2d79718fbc243f	2
14	0x2e79b43206ea1dbfd91519741a9d76c3195c9a85	2
15	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
16	0x7bf20504d602f5d1cc565d74699970d22c662fd0	2
17	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2
18	0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801 UNI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x5cc8886ede5118af76ffb53c178dfc258e9e3448	2
20	0x07afafd3185941907efb8d4fdf4064088cadd34d	2
21	0x99917218a206e70071951e2ca24866c0e82e6647	2
22	0x519f2b5632818ef63ee5f1f5bc7bdb99913c5c79	2
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0x142880cee4ce3bb77245519828c796a90c12a0d9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
2	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	9
3	0x578bd725e7ac96d8b26c82e2c8daa843f7ad1226	5
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x56cb109d29689b475c2e960954525d25b51a1810 UniswapV2Pair Delete label?	4
6	0x578bd72db0f8755fb76a72c3054de0faf7ad1226	4
7	0xea70ccd58289402cf3ce9f7a080ebad78b1f33e9	4
8	0xbb8eaa1d960b3bb7f610121d98a40c46649b2eae	4
9	0x965c67765f9b60fed1deb8215500b8f11b108a15	3
10	0xe39df610064a16bbc3911088410f784871fb276d	3
11	0xdf0770df86a8034b3efef0a1bb3c889b8332ff56 Pool Delete label? Stargate Delete label? USD Coin-LP (S*USDC) Delete label?	3
12	0x7825de5586e4d2fd04459091bbe783fa243e1bf3 FTX Token Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
13	0xc0c149669c35913730e4100263f9b78b1140e190	2
14	0xc1f2a0267504db8a555b82c8183e610944888d99	2
15	0x323efd000a71f2567534e66ec6ae1b2b789a623a	2
16	0xbb8eaa1d563fb58773a5d692e95718e6649b2eae	2
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x7bf20504d602f5d1cc565d74699970d22c662fd0	2
19	0x493bb1f5fdbebd233a7fb367980470357772b13e	2
20	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
21	0x2579886238a208525f2ec992329ac8dbf942d877	2
22	0x8f989d5b275cad0b8acd2ac38ac2fa087cd32396	2
23	0x6ce6d6d40a4c4088309293b0582372a2e6bb632e	2
24	0x5f529471b2bc3814f9f935dd459ead0fba01ea52	2
25	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	2