0x2024f13b2fdb7957feb422af38edd5218e79ce05

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf362ce295f2a4eae4348ffc8cdbce8d729ccb8eb	24
2	0xbd537257fad96e977b9e545be583bbf7028f30b9	23
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	19
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	17
5	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
7	0xd89a09084555a7d0abe7b111b1f78dfeddd638be	8
8	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	8
9	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	8
10	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
11	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	6
12	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	6
13	0xebfb47a7ad0fd6e57323c8a42b2e5a6a4f68fc1a	6
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
15	0xb9a179dca5a7bf5f8b9e088437b3a85ebb495efe	5
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
17	0xbab795479bff02c6ef52a10a54a95a42a1afa456	4
18	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
20	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
21	0xe069cb01d06ba617bcdf789bf2ff0d5e5ca20c71	4
22	0xde9ec95d7708b8319ccca4b8bc92c0a3b70bf416	3
23	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
24	0x06c88c0fd7296717083c0a449c854005218095c5	3
25	0x1083d743a1e53805a95249fef7310d75029f7cd6	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x85cb0bab616fe88a89a35080516a8928f38b518b POOL 14 Delete label? Uniswap Delete label?	37
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	29
3	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	22
4	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	18
5	0x72ef07d3dc6dc5b14ad04546a6d9c163aee35c34	12
6	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
7	0x2dec094a5b1e2add2fefdb880bb8f2c83856a080	12
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
9	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
11	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	9
12	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	8
13	0xff2bdf3044c601679dede16f5d4a460b35cebfee POOL Delete label? Uniswap Delete label?	8
14	0xde9ec95d7708b8319ccca4b8bc92c0a3b70bf416	7
15	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
16	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	6
17	0x2de87bb87fa2a588bd32fd6a92614885d356a080	6
18	0x5e6099539dc57aaa83982ec8f51052b9486a76c1	5
19	0xa79efeb49fe8fc8ce340a601eb0594973f678e86	5
20	0x24cbeeef23f9ea00f891411fca64aa59b18e219a	4
21	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	4
22	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	4
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
24	0xd89a09084555a7d0abe7b111b1f78dfeddd638be	4
25	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4