0x43e4d9baa67118617f62601b692b9897ade23052

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	5
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
3	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	2
4	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
5	0xca10e8825fa9f1db0651cd48a9097997dbf7615d WOOFi Delete label? WooCrossChainRouterV4 Delete label?	2
6	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
7	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
8	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
10	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	1
11	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
14	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
15	0xcf2f020eeee1c1774c86ea70691913ae5e8affcb	1
16	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
17	0xee1d31ab646056f549a78feacb73be45332fa078 Liquidity Book Token Delete label?	1
18	0xf101d8e533b8bc7a28ab9a8656247619f39113c0 ERC20Staking Delete label?	1
19	0x05a1122a12ccc04a1e047a6e3bc49ec5f0f678df	1
20	0x1109e03516eb25eab2150d0b274b8d4f5f3cf549	1
21	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
22	0x3d115377ec8e55a5c18ad620102286ecd068a36c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	4
2	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
3	0x205df8cf582b2262ed071e81b3430f911a3aa51c	1
4	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
6	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	1
7	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
8	0x53c6ca2597711ca7a73b6921faf4031eedf71339 Uniswap Delete label? V3 Pool Delete label?	1
9	0x97b192198d164c2a1834295e302b713bc32c8f1d	1
10	0x9bf600e52f3f334a789122e5bb2299a2a8ce061e	1
11	0xa66a9c0112a428d407388db87659e9c66f3ef29c	1
12	0xa98e516ed8c66b580aad6103858b69467db5f13a	1
13	0xaebdca1bc8d89177ebe2308d62af5e74885dccc3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
16	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
17	0xc5f90c4306c7e603648aaed90a2fd51b5a6dcef9	1
18	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1
19	0xca10e8825fa9f1db0651cd48a9097997dbf7615d WOOFi Delete label? WooCrossChainRouterV4 Delete label?	1
20	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
21	0xd25e53de3a06fd210dced9802cc2ff5f6fb0183b	1
22	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
23	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1