0x34d71820ab18e2f7d10c3cb4f1b7e77b40fdb6e7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfaac5ce59b3da46eca561aad41a3ace2160c0945	6
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
3	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
4	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
5	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
6	0x2fc653d5af6f12013f2bc7a5bd5bef27a70bbefe	2
7	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	1
8	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
9	0x5c16b5591b3de2ca96baadccfc5f14e889898c0b	1
10	0x653676c094b03e0bb5ea17637acb8c460c405590	1
11	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
13	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	1
14	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
15	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
16	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
18	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
20	0xe900337ade8e50c708244c8f6479f298815e2cc8	1
21	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	1
22	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	1
23	0xed9ff3b20bcbfc2d28f84a2dca3a0b107eda224b	1
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
25	0x04c012b5155568f912d8e1bf5eaac35851502006	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd0c463a12d90fd7328c5ef36ded2ed5ce8a3f44f	7
2	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
3	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
4	0x2fc6b85345f82000acedda7c9599ac5c14a7befe	2
5	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	2
6	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	2
8	0x2fc653d5af6f12013f2bc7a5bd5bef27a70bbefe	2
9	0xb6033a7183a660624867719500de4f518e8893ee	2
10	0x6c21de6ac2b520fb52641fca94935f4b2c6349c2	1
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
13	0xb09f16f625b363875e39ada56c03682088471523	1
14	0xb60303427a94bc8175d2fd87c5cee8f3ff2793ee	1
15	0xb603abae6463b594dbd1c0779a925b7db35393ee	1
16	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
17	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
18	0x0da7096f14303eddd634c0241963c064e0244984 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
19	0x22127712bf60987f7754994338f04f2409664e7d	1
20	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
21	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x4cef551255ec96d89fec975446301b5c4e164c59 Uniswap Delete label? V3 Pool Delete label?	1
23	0x4f122edcd91af8cda38c3a87158afa8687bab57c Uniswap Delete label? V3 Pool Delete label?	1
24	0x53c6ca2597711ca7a73b6921faf4031eedf71339 Uniswap Delete label? V3 Pool Delete label?	1
25	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1