0x279ddbe45d9c34025dd38f627bc4c6dc92bc665a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	237
2	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?	193
3	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	95
4	0xa582566b600a56ed7326f9a871592a5809e286d2	81
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	56
6	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	18
7	0x720d8790666bd40b9ca289cbe73cb1334f0ae7e3 Gnosis Safe Proxy Delete label?	12
8	0xab92fca834aac2afe16cf6a2fc60cc7a864a77a5 Aave aArbARB vault valuable depositor Delete label?	12
9	0xd292c50842fe5e52adfa20d9fe5dd18d00008fe5	11
10	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	10
11	0x31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 Sifu's Vision Delete label? sifuvision.eth Delete label?	9
12	0xc63913f910f15178e8ec92b17e97bc4daa83a97b	7
13	0x4e0f19d310c31be732bae1a53b465087fdbdeab8 UniswapV3Pool Delete label?	6
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	6
15	0x5de64f9503064344db3202d95ceb73c420dccd57 Aave aArbARB vault valuable depositor Delete label?	4
16	0x612169fda8ae6da853060b84c3151faf6aacb8b8	4
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
18	0x836219ebfafd339d1bbb41cef918ca19f1b58869	4
19	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	3
20	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	3
21	0xf795a22cacfe719bbc917dec0b8fd23270007561	3
22	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
23	0xa447b855719c3114545b10b29aabcc4955f99d67	3
24	0x7924a818013f39cf800f5589ff1f1f0def54f31f LON 11 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
25	0x225d3822de44e58ee935440e0c0b829c4232086e 1inch Delete label? Team Investment Fund Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	238
2	0xd292c50842fe5e52adfa20d9fe5dd18d00008fe5	36
3	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	36
4	0xc730ef0f4973da9cc0ab8ab291890d3e77f58f79 AUDIO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	29
5	0x6ada49aeccf6e556bb7a35ef0119cc8ca795294a Uniswap Delete label? UniswapV2Pair Delete label? WOO 18 Delete label?	28
6	0xe15e6583425700993bd08f51bf6e7b73cd5da91b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-BADGER Delete label?	24
7	0xc2adda861f89bbb333c90c492cb837741916a225 MKR Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
8	0x720d8790666bd40b9ca289cbe73cb1334f0ae7e3 Gnosis Safe Proxy Delete label?	12
9	0xab92fca834aac2afe16cf6a2fc60cc7a864a77a5 Aave aArbARB vault valuable depositor Delete label?	12
10	0xba13afecda9beb75de5c56bbaf696b880a5a50dd MKR Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	8
11	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
12	0xc63913f910f15178e8ec92b17e97bc4daa83a97b	7
13	0x7b73644935b8e68019ac6356c40661e1bc315860 ELON 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
14	0x4e24d36444102c519ba09e14402fa49d48533977	6
15	0xffa98a091331df4600f87c9164cd27e8a5cd2405 POLS 13 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x5de64f9503064344db3202d95ceb73c420dccd57 Aave aArbARB vault valuable depositor Delete label?	4
17	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0xe503496777c4079656faaaa6002afa8d61e49294	3
20	0x061c178fafaf054990b896d6312afa2a00d9036f	3
21	0x836219ebfafd339d1bbb41cef918ca19f1b58869	3
22	0x612169fda8ae6da853060b84c3151faf6aacb8b8	3
23	0x7eb59373d63627be64b42406b108b602174b4ccc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x8039f7046325a86ad7146c6baa6248cf4d41d2a5	2
25	0xcb1abb2731a48d8819f03808013c0a0e48d9b3d9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2