0x234ded830ba7929d802a2fd2f98da13b2f1515c7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	19
2	0xf6d4e5a7c5215f91f59a95065190cca24bf64554	14
3	0xc8250ee7b635a14a3087583445b9eb1c2c2f07d7 High Transacting Delete label?	14
4	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	13
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	8
6	0xf105ffbe4f1dc64c80463b48446463111408726d OpenSea User Delete label? Optimism Governance Delegator Delete label?	6
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
8	0xb3911c121909736a9c1a76e5cf078d19a3e7d233 AnchorBlocks Delete label?	4
9	0xc32e2a2f03d41768095e67b62c9c739f2c2bc4aa	4
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0x732276168b421d4792e743711e1a48172ea574a2	3
12	0xe3e8a848619f1c795201e16fa85a8b586df8b53c	2
13	0xdf4ce72d521c195b0df4cee3cc2687dd5b0de662	2
14	0x2f95eaa4fa8593f7f1e7e69fabb3c44a89ba989d	2
15	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
16	0xd38ea43c8f097a3c107f2a6a5e4eadf3f3a9adaf	2
17	0x472338dc10bfa4ff95f38874d353561720a6114b	2
18	0x890c0b96f3002a0a1249d1a4f16bfc023f319ee1	2
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
20	0x62a7b6eb6a5d2dcaa05bf53c7272afd9da460a2c	2
21	0x162d38ef490906bfa6d8e5f6fc09326a1d588f49	2
22	0x68e4af213c49f320175116bff189c9ca452ce29c Uniswap Delete label? V2 Pool Delete label?	2
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
24	0xcdadc7d2bdafe5701957f11d58adea55d469327b	2
25	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
2	0xf105ffbe4f1dc64c80463b48446463111408726d OpenSea User Delete label? Optimism Governance Delegator Delete label?	6
3	0xd5d1e1724b258b69aa4b57fd036000c0f1525969	5
4	0xf3081a2eb8927c0462864ec3fdbe927c842a0893	4
5	0xd5d17af2c37ddf612e414b676c4c20b2b0fb5969	4
6	0x4e665157291dbcb25152ebb01061e4012f58add2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
7	0x68e4af213c49f320175116bff189c9ca452ce29c Uniswap Delete label? V2 Pool Delete label?	4
8	0x505e0bba1aca7d720685bcdd08c44340bdcd988a	4
9	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
11	0xd5d3f99ac5ccf9bc8d4514247fe6aa5e00525969	3
12	0x4047e319fecc22ef745ae57e9c2b24413ab1993a Binance Deposit Delete label?	3
13	0x3498429b8056c6cdbf0546e414bdc5a3836525bd	3
14	0xd5d13156b7d81e3c45753afaff0c6216e65a5969	3
15	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	2
16	0x3498af82c8027837591311e769b070cc526325bd	2
17	0x582b07d825557d79be4f5ea051167b6c534fea1e @sku772003 Delete label? twnno1.eth Delete label?	2
18	0x0c48250eb1f29491f1efbeec0261eb556f0973c7	2
19	0xd38ea43c8f097a3c107f2a6a5e4eadf3f3a9adaf	2
20	0x505e87a2039fb69236e1f3da31c43e11e2ca988a	2
21	0x890c0b96f3002a0a1249d1a4f16bfc023f319ee1	2
22	0x505e3aee3311979eacae8024fe591ed190ba988a	2
23	0x8235c179e9e84688fbd8b12295efc26834dac211	2
24	0x86b5780b606940eb59a062aa85a07959518c0161 Ether.fi Delete label? Staked ETHFI Delete label? Staked ETHFI (SETHFI) Delete label?	2
25	0xd5d1b12911a6e06824034b681595b9c358715969	2