0x1f2f8f9f1e397f51e28e09af8ce481342580cca5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	4
2	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	4
3	0x1861fae77ae5f4f2766b7110aac3c5a1ba13169b	2
4	0x4e04301a539e8e0f0a114ec9a7e5820617980e43	2
5	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x389470f7bd7fa7dcde686223b21fa8eeb8a0c47a	2
7	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0xd9952dc091e7cf5ec199c431c69cec8573710333	2
9	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	2
10	0x190570d9a38df7988721d0cfc58c248679a6df3e UniswapV2Pair Delete label?	1
11	0x2fbdc0e30ec0a27e9f6609abe259c18b313f04e9	1
12	0x53e79ef1cf6ac0cdf6f1743c3be3ad48fa3c5657	1
13	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
14	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1
15	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
16	0x0e6b206301f62bdadcadef5898f19357a80b9efc	1
17	0x289f8baab9f7587214377744bcaaeb6021accf95	1
18	0x4c7e8ef1265a9556cdab173877edce0931ca6984	1
19	0x4c17f9dabd3aef705373bfd7335ecefab20e1747	1
20	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
22	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
23	0x4bf7a0c21660879fdd051f5ee92cd2936779ec57 Aave aArbARB vault valuable depositor Delete label? GMD Protocol Delete label?	1
24	0x5aca4b69771e56f3c92c20840dd09188a65771d8	1
25	0x445f16314284b43dfa1fd3cd77b9dea4a1bebd97 ERC1967Proxy Delete label? Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
2	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	3
3	0x389470f7bd7fa7dcde686223b21fa8eeb8a0c47a	3
4	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	3
5	0xc88deb1ce0bc4a4306b7f20be2abd28ad3a5c8d1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
6	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
8	0xab0575e19ed1a50536b1fc99803e5424eb1c320b	2
9	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	2
10	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x34ea647ad16e20800e83cc34d914b62ad6d5c6e8	2
14	0x34ea9f09f1fb662841c8acca1a98c1a67519c6e8	2
15	0x53e79ef1cf6ac0cdf6f1743c3be3ad48fa3c5657	1
16	0x58749c46ffe97e4d79508a2c781c440f4756f064 Swell Network Delete label? rswEXIT (RSWEXIT) Delete label?	1
17	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	1
18	0x5f0000d4780a00d2dce0a00004000800cb0e5041 ParaSwap Delete label?	1
19	0x614ac616dd9bb3dc064171a2c886fead59818df9	1
20	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x69c66beafb06674db41b22cfc50c34a93b8d82a2 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
22	0x6f41040b9e098c2ac4b88e27b50d4e9ab486781b Uniswap Delete label? V3 Pool Delete label?	1
23	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	1
24	0x7a35fde859f614e12fdc314a87622f189b7bccab	1
25	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1