0x39e73c59801b108c14e7001a40515580b4b3b59c

View on DeBank View on Arkhm Copy address

cande8.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	131
2	0x43b40d3ee7c390c1042647fcedc2f9f5f306da6a	16
3	0x005c186c3732d3f6c45c12eeaf7748492e6438f3 ERC1967Proxy Delete label?	12
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	9
5	0x1296302f60ee5ff481527860770967cafce14052 ERC1967Proxy Delete label?	9
6	0x80648e427ce8f09d30a711514263f2df05a959a7 Uniswapv3Pool Delete label?	9
7	0xae738002475bcdebf137c8da218973dea9d5f2de Uniswapv3Pool Delete label?	8
8	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	8
9	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	7
10	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
11	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	5
12	0x6879db7e84c38e5f580b464d2f19e91e09f4bc98	5
13	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	4
14	0xa3652ca10edbecc12b56f0d2e67daa7516dd9003	4
15	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
16	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
17	0x4790ce14a6c8717f449777d6965b87bb5ffac5a2	3
18	0x43779f5e56720fbd7f99a18ca4b625838bec934c Uniswapv3Pool Delete label?	3
19	0x744489ee3d540777a66f2cf297479745e0852f7a	3
20	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	3
21	0x204008205ddbb27e8bb568729b50cf031915a75b	2
22	0x1f65d89680e19aca52132079c5790da8e641127c	2
23	0x1f050386e23d81fc81c154a8f8616dea3826b777	2
24	0x4cd0e246197dd95c735a44b70eb2f0148f784f55 ERC1967Proxy Delete label?	2
25	0x3666f603cc164936c1b87e207f36beba4ac5f18a	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	50
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	40
3	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	25
4	0xd0d3778680b0b41f34ec186504c58d3a3a095861 UniswapV3Pool Delete label?	18
5	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	17
6	0x27b01ec3cbd6d044307fb8f74fc330feba8e3541	12
7	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	10
8	0x43b40d3ee7c390c1042647fcedc2f9f5f306da6a	8
9	0xae738002475bcdebf137c8da218973dea9d5f2de Uniswapv3Pool Delete label?	6
10	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	5
11	0x1f65d89680e19aca52132079c5790da8e641127c	4
12	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
13	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	4
14	0x4bd892af63015e7c56c1381c220c642d65d0f0b6 Pool: Usd₮0/Usdxl Delete label?	4
15	0x744489ee3d540777a66f2cf297479745e0852f7a	4
16	0xbc047c622a518a45cc74aee9c7881e4f06cd98c4	3
17	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
18	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	3
19	0xd1ef87fefa83154f83541b68bd09185e15463972 HypurrFi Delete label? Wrappedhypegateway Delete label?	3
20	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	2
21	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	2
22	0x76a54fcb1eb17922386ccd4ac0016fe048c0fbb7	2
23	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
24	0x80648e427ce8f09d30a711514263f2df05a959a7 Uniswapv3Pool Delete label?	2
25	0xa579d38ef405c381e68d2f78ef71289bfcd87e9d	2