0x44b5235b9e26a8e8c345f6106c2211857064ef74

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	32
2	0x4f15818dc2ae5fa84d519d88cb2caae9cd18ee6d	14
3	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
4	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	7
5	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	6
6	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	5
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
8	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
9	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	4
10	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
11	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	3
12	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	3
13	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
14	0x142db2da47339ae2af09ad4ee1770d1d3251a8a8	2
15	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
17	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	2
18	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	2
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
20	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
21	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	2
22	0x142db2db4cec0d4424c95f41d05b41c53251a8a8	2
23	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
24	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
25	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	22
2	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	7
3	0xbe2eb71772a3032e796d3d1aeeef14d8fcca4396	6
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
5	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
6	0xac86903cdda380f20a06cc8a2dea7749f1558c68 RAIL 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
8	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	4
9	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	4
10	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	4
11	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	4
12	0x2837809fd68e4a4104af76bbec5b622b6146b2cb RAIL Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
13	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
16	0x69fdf4722ca0e868f54efe9170c6112969abd87e	4
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
18	0x80c6743e6d9557ca1a6211443b66bbad6399bcf8	3
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
20	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
21	0xbe2e3b8e7777d6406a016c0ee14cbf672f8b4396	3
22	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	2
23	0x0736bdc975af0675b9a045384efed91360d25479 Aori Delete label? High Transacting Delete label?	2
24	0x055fb841cce69000fbaff2691ad39fa6e23826a1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2