0x42aa1ac72ff608610ec506f3cccd4ac394f2705e

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?	182
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	82
3	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	35
4	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	34
5	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	29
6	0x744489ee3d540777a66f2cf297479745e0852f7a	24
7	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	24
8	0xc8352a2eba29f4d9bd4221c07d3461bacc779088	14
9	0x188d586ddcf52439676ca21a244753fa19f9ea8e	13
10	0x3cf44ef1500c1d559c8e81dffd6baeb0966b2712 AlgebraPool Delete label?	12
11	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	12
12	0xf3b57fe4d5d0927c3a5e549cb6af1866687e2d62 AlgebraEternalFarming Delete label? LimitOrderCustomPoolDeployer Delete label?	11
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
14	0x68f4bb01d75edf476195fca80271adf5ca71a242 Pool: Usd₮0/Whype Delete label?	6
15	0x27dff31db0727c744e72e83df59fbb94966f8bc8	6
16	0x9ea4459c8defbf561495d95414b9cf1e2242a3e2	5
17	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	5
18	0x8d4504589fbe4ace1ce020bd6d7eedc123a14ac9	5
19	0x5b8afa572f6827b93a02e851c4e30d98c76d4c91 Pool: Usd₮0/Whype Delete label?	5
20	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
21	0xf85fa96193f411ae7baa892dd4abb7dacedf9191 UniswapV3Pool Delete label?	4
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
23	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
24	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
25	0x050745074cfd53ead7de80570a3f609f8ca55b58	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	108
2	0xea1b8e4ab7f14f7dca68c5b214303b13078fc5ec	39
3	0xc06e0fea115e54c54125dfe2f0509d5be55e4005 PancakeV3Pool Delete label?	38
4	0x68f4bb01d75edf476195fca80271adf5ca71a242 Pool: Usd₮0/Whype Delete label?	33
5	0x3cf44ef1500c1d559c8e81dffd6baeb0966b2712 AlgebraPool Delete label?	32
6	0x744489ee3d540777a66f2cf297479745e0852f7a	23
7	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	14
8	0x200000000000000000000000000000000000010c	11
9	0xdeef773d61719a3181e35e9281600db8ba063f71	10
10	0x3c1403335d0ca7d0a73c9e775b25514537c2b809 AlgebraPool Delete label?	9
11	0x2dac1591a248051c896d2031f5c64a83bcba75d7 Bybit Deposit Delete label?	6
12	0x71d1fde797e1810711e4c9abcfca6ef04c266196 AlgebraPool Delete label?	6
13	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	6
14	0x188d586ddcf52439676ca21a244753fa19f9ea8e	6
15	0x8d4504589fbe4ace1ce020bd6d7eedc123a14ac9	6
16	0x27dff31db0727c744e72e83df59fbb94966f8bc8	5
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
18	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	4
19	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
20	0xf85fa96193f411ae7baa892dd4abb7dacedf9191 UniswapV3Pool Delete label?	4
21	0x5b8afa572f6827b93a02e851c4e30d98c76d4c91 Pool: Usd₮0/Whype Delete label?	3
22	0xca0c01253be2b6d7dd22f2fe5da1869fc77ab7eb	3
23	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
24	0xc61a9ecdb508e772344f4c18d92cf982b45f114d Pool: Usd₮0/Whype Delete label?	2
25	0x12df9913e9e08453440e3c4b1ae73819160b513e AlgebraPool Delete label?	2