0x20f7220ea4563be76c93ed6d425e0f5e812fbf6c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	19
2	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	12
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
4	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	6
5	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	5
6	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	4
8	0xbf780687aa6519d7d2c5495f9e90734350e01307	4
9	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	4
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
12	0x53c6ca2597711ca7a73b6921faf4031eedf71339 Uniswap Delete label? V3 Pool Delete label?	2
13	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
14	0xbce73c2e5a623054b0e8e2428e956f4b9d0412a5	2
15	0xbf78120645664565d9fb1508f9c079d90a1a1307	2
16	0xbf7bca81cd052f54ec6de2616a00609833191307	2
17	0x5a17cbf5f866bde11c28861a2742764fac0eba4b PancakeSwap Delete label? V3 Pool Delete label?	2
18	0x2e69a970a75375001420464ebda70ec9a13abcb3	2
19	0x6d78117425e49562eda06aa1db5f0dcf78c2e56f	2
20	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
21	0x13d70907ac98e58ce7cedef6bd791ac25df05b59	1
22	0x15beb7f50ceb7ce0d10ca3b561255b36e57baaf3	1
23	0x1bd973944aa83bb855f6bdc8832e50388cb30b70	1
24	0x1bd9bfbf81abc3672b9355bd98fa3f6b6f020b70	1
25	0x1bd9d4ebeed644b2c53273bf54e5ab932cdd0b70	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	17
2	0xbf78120645664565d9fb1508f9c079d90a1a1307	14
3	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	13
4	0xbce73c2e5a623054b0e8e2428e956f4b9d0412a5	6
5	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	5
6	0x13d71c4409a36b15a9b24c37757f8d6f605a0b59	4
7	0x6d78117425e49562eda06aa1db5f0dcf78c2e56f	4
8	0x13d73d2f2c3f020f74cedfc84384e70313a25b59	4
9	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	4
10	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	3
11	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	3
12	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xbf780687aa6519d7d2c5495f9e90734350e01307	2
14	0xbf787aed671072c72cf116332807e6df07191307	2
15	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x1bd973944aa83bb855f6bdc8832e50388cb30b70	2
17	0x53c6ca2597711ca7a73b6921faf4031eedf71339 Uniswap Delete label? V3 Pool Delete label?	2
18	0x1bd9aaccd599042fce7023970e8828b50ff52b70	2
19	0x5a17cbf5f866bde11c28861a2742764fac0eba4b PancakeSwap Delete label? V3 Pool Delete label?	2
20	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
21	0x2e69a970a75375001420464ebda70ec9a13abcb3	2
22	0xf5e303235838f885743ed12a78881b2d718e12e2 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Anzen Token (Anz)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V4 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x15beb7f50ceb7ce0d10ca3b561255b36e57baaf3	1
24	0x1bd9bf2e1f65d188ca0528396eb6bc5f610b0b70	1
25	0x31c3e27df1783054020282d84eedf5728ebdb6c4	1