0x40b8e8f1797208bd70d98e77e40ef9718d9a2cd3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0b7e829367f8daddc2a019e40f6c4f397d9e0a4f	21
2	0xf8515cae6915838543bcd7756f39268ce8f853fd Botto Delete label? Liquidity Mining Delete label?	21
3	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0x19cd3998f106ecc40ee7668c19c47e18b491e8a6 Botto Delete label? Staking Delete label?	5
5	0x6330d5f08f51057f36f46d6751ecdc0c65ef7e9e	4
6	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	4
7	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
8	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
10	0xa3a0f67a1eb55988c3e3f1c36e4133d39a6312b3 UniswapV2Pair Delete label?	3
11	0x37c6cbc6f9e159a2bfe2c42eea4d48eeacb3333e	3
12	0xc3881fbb90daf3066da30016d578ed024027317c GLQ Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
14	0x0d562e14310e3494b9d60355b1e3c28ff1ffe11e	2
15	0x0bfb21f64e414ff616ac54853e52679eedb22dd2	2
16	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	2
18	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
19	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	2
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
21	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
22	0x019f0233c0277b9422fcdb1213b09c86f5f27d87	2
23	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?	2
24	0x0392b358ce4547601befa962680bede836606ae2 Uniswap Delete label? V3 Pool Delete label?	2
25	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	13
2	0x19cd3998f106ecc40ee7668c19c47e18b491e8a6 Botto Delete label? Staking Delete label?	9
3	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	8
4	0xf8515cae6915838543bcd7756f39268ce8f853fd Botto Delete label? Liquidity Mining Delete label?	8
5	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	3
6	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	3
7	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	3
8	0x80a0102a1e601c55fd3f136128bb2d222a879ff3 BDP 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
9	0x00baea1c128430bebf6587366539186b118695db	3
10	0x369733153e6e08d38f2bc72ae2432e855cfbe221	2
11	0xbb9fd9fa4863c03c574007ff3370787b9ce65ff6	2
12	0xdd3872ad26d2e4ca4876dbf2fac8fde6cfe3c9ba	2
13	0x659e36b0700d9addb259eba18fa88173656ef054	2
14	0x672fefac7f6e3017d9a2f1c14fe048191a24ce14 UniswapV2Pair Delete label?	2
15	0x1d9a941da508d9c603128f7776e19910c4fc8d1b	1
16	0x0474be53472280f96027b901c0367d2ac7ad539f	1
17	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
18	0x0f8d541b280b13779c3ca92c8d5d6654f156c745	1
19	0x045e507925d2e05d114534d0810a1abd94aca8d6	1
20	0x010a526c562f14ecc97a300ada11e38ab6d985a5	1
21	0x0efb424c465dbd0a626359d63412838f727f2c25	1
22	0x320616dbe138aa2f3db7a5a46ba79a13032cc5f2	1
23	0x443459d45c30a03f90037d011cbe22e2183d3b12	1
24	0x531b6a4b3f962208ea8ed5268c642c84bb29be0b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x2b6a25f7c54f43c71c743e627f5663232586c39f JRT Delete label? Uniswap Delete label?	1