0x34ba3a4ea1fbcd251da6591af68302bd17b4ae18

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	5
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
3	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
4	0x988d79522285636d4c05bd79b798ca8d2909331c	2
5	0x0ad1e922e764df5ab6d636f5d21ecc2e41e827f0 Uniswap Delete label? V3 Pool Delete label?	2
6	0x2db1d8cdf1abe8c70b531a790cdf2ff38aecf652 Hot Wallet Delete label? Newton Delete label?	2
7	0x4f8746ce8946490464f6c1df99ca8ce34398d8ac	2
8	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	2
9	0xa656f7d2a93a6f5878aa768f24eb38ec8c827fe2 Coinbase Delete label? Hot Wallet Delete label?	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	1
12	0xc56e382aae7e281de1d8827bb1a166d873a39f4e	1
13	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xe07f9293ade766bffdf5e8548ad50425d49d5b25	1
15	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
16	0x103678909f794da0fd645cf17121ce857a5dbb9f	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x26e17ada97868a75ffbf01bb36dc84dcac180f83	1
19	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
20	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
21	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
22	0x6d9e6bdfd17955b8b8a3fe0e02375e65e3f20d0a	1
23	0x6eae941d74b4541965a46c5caee0f52217eeb913 CurvePortalOut Delete label? Portals.fi Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
2	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	4
3	0x6eae941d74b4541965a46c5caee0f52217eeb913 CurvePortalOut Delete label? Portals.fi Delete label?	3
4	0x4f8746ce8946490464f6c1df99ca8ce34398d8ac	2
5	0xcd7464dd4e863de5488fe757ae4f5fdb54f6b808	2
6	0xe07f9293ade766bffdf5e8548ad50425d49d5b25	1
7	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	1
8	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1