0x25b4f50cee97a8f5864ffae9345da199ac47c201

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x70b97a0da65c15dfb0ffa02aee6fa36e507c2762 BendUpgradeableProxy Delete label?	5
2	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	4
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
5	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x260ee8f2b0c167e0cd6119b2df923fd061dc1093	2
7	0x75a70b3f24eb6f32e75b53fbe9315111d05851d0 "ChartPi" on OpenSea Delete label? @ChartPi314 Delete label?	2
8	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
9	0xfd2db685f285179e1153ddd03ea6a21a03087d92	2
10	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?	2
11	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
12	0x74312363e45dcaba76c59ec49a7aa8a65a67eed3	1
13	0x75b1be23d5d00dc24201b746a6addb3c4b79c5a7	1
14	0x7cc3936646ffe74e5a40b2334071e40013d471e8	1
15	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
16	0x870dcff86dd90469a206a6f70ea1b96ad9a33079	1
17	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	1
18	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
20	0xcfc6d9bd7411962bfe7145451a7ef71a24b6a7a2 DepositAdapter (Proxy) Delete label? Ether.fi Delete label?	1
21	0xe295ad71242373c37c5fda7b57f26f9ea1088afe 1inch Delete label? Multicall Delete label?	1
22	0xec2432a227440139ddf1044c3fea7ae03203933e Blur Delete label? Staking Contract Delete label?	1
23	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
24	0xf1e504150f1b425facdc4ab0ca8f39d8336f578a	1
25	0xf2d15c0a89428c9251d71a0e29b39ff1e86bce25 Airdrop Delete label? Blur Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e35c4eba72470ee1177dcb14dddf4d9e6d915f4	9
2	0x75a70b3f24eb6f32e75b53fbe9315111d05851d0 "ChartPi" on OpenSea Delete label? @ChartPi314 Delete label?	5
3	0xaad714f79959f176bbdafc15b2b7b29cf1a33079	5
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x6b231cc50930738dbe897dfb13b2e01c3cf7b59c	2
8	0x0a3ea7be9fcaba7c9cdfdf74361e6a0609548137	2
9	0x636d3202e7c05ac028229e46e526aaef4d4a0d96	2
10	0xcb8526d52cb717ab8f280c94480738258391723b	2
11	0xdcecf033c7ca4153b40410e9543cf08f96b18d08	2
12	0xed7b5c683249861b903bffa25fe1c3dd4ddc348c	2
13	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	2
14	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	2
15	0x85d44861d024cb7603ba906f2dc9569fc02083f6	1
16	0x870de041d777aff570a16d972d1d837011a33079	1
17	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
18	0xa1b39e69128aa1df8d3c3fe22bdcf4cc56f8500e	1
19	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
20	0xb223ce5bd5e928b5eb46cfe80d4ffa58fc66d7c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
22	0xf0a12fefa78181a3749474db31d09524fa87b1f7 MEV Bot Delete label?	1
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
24	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	1
25	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1