0x404d4aee6e012502912260b60e994ce68f3876fd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	79
2	0x92a26975433a61cf1134802586aa669bab8b69f3	12
3	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
4	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	7
5	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?	6
6	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x965e3a3007c02162d11ad3db98d475b8b9c690f7 Uniswap Delete label? V3 Pool Delete label?	4
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
10	0x95b564f3b3bae3f206aa418667ba000afafacc8a Bitvavo Delete label? Hot Wallet Delete label?	3
11	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
12	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
13	0x80c7770b4399ae22149db17e97f9fc8a10ca5100	3
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
15	0xaa6f403c1816cd60da685c7e0da2089a57403464	2
16	0x19f83460e387f1b01f94b85c2532ebc15b0b712e	2
17	0x2b5634c42055806a59e9107ed44d43c426e58258	2
18	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	2
19	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0x76cec0b88fd0f109c04f0475ebdf1648df1c60b4	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0xdadf443c086f9d3c556ebc57c398a852f6a02898	2
23	0xf47b5defcd9642accf321f38c4ed319e4efeb47c Hot Wallet Delete label? Kraken Delete label?	2
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	83
2	0xe30393993cf6f3da62b4cc83cad6cf049382aeff	25
3	0xeaf6ec7966ffff85b3295d19d30968e3a6df3cd8	15
4	0xb06efebfbc7f7edf99e1c1106232500525f7d014	12
5	0xcfffdbc281e7ced528beb2453f76bc56a13e6d8c	4
6	0xeaf6ec2a6f539981af73551aaf8819648fdf3cd8	3
7	0x5dbef8e9e83a17d4d1d4c65a1e26133edae851dc	2
8	0xe306b5145966ca6e7f180d3d47069e715282aeff	2
9	0xa13d64d3bec51e346fec7c5e223fdf0bb185a2b5	1
10	0xb06a663b72c4f7210f8d8a6c4706862a80b7d014	1
11	0xb06f2e49850e1fb2eef3abc334af2ea67ff7d014	1
12	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
13	0xe3031c2f1a785dcefd657850bef96f415a3daeff	1
14	0xe30392c64e11cfaa7f8f56d2ebf6d35e09e2aeff	1
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0xe30393e9b57232bba16c2ce3e45b6726e482aeff	1
17	0xe303a91c67ac34b7cad24f6e428e3aa8d1edaeff	1
18	0xe30f53fcb1af076cf370d9e6ae90306be135aeff	1
19	0xe30f74d9c9170f5cc26f24b6338804c1b216aeff	1
20	0x097a72f04ac2242e1523f673e2e7d9f8180d3cd8	1
21	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	1
22	0xeaf6f425a276594311444c13e66c881a64ef3cd8	1
23	0x7c66550c9c730b6fdd4c03bc2e73c5462c5f7acc Contract 2 Delete label? Kyber Network Delete label?	1
24	0xa1356d0dd13d7f7b4405e4cc34ce5fd4f485a2b5	1