0x44d1ce6deb0d0ed446a24ae30814605532efbbed

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	29
2	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	5
3	0x4259626c3ce0a51ae3bff1c4fa78402748214993	4
4	0x90303be26c23d5c6f1ad264c193eb8aecfee5c95 Uniswap Delete label? V2 Pool Delete label?	2
5	0x3268d7efa254e648ffe968664e47ca226e27cd04 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Prefrontal Cortex Convo Agent By Virtuals (Convo)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
6	0x1b7b707e4c35a82bce51990d1265ef62bbb5f541 Uniswap Delete label? V2 Pool Delete label?	2
7	0x8783fc60d229c223ca8f8a753a0aa1c4932b5679 CumulativeMerkleDrop Delete label?	2
8	0xd418dfe7670c21f682e041f34250c114db5d7789 Uniswap Delete label? V2 Pool Delete label?	2
9	0x5c9bdc801a600c006c388fc032dcb27355154cc9	2
10	0x4fc190e4dc19c8fca5e05534d664c0ac3fa1aac5 Uniswap Delete label? V2 Pool Delete label?	2
11	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x35711762a434964ae286a12f0bb1c86e418d6bd2 Uniswap Delete label? V2 Pool Delete label?	1
13	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	1
14	0x3ba13e5074292aaba8f56faf65055952ccc20dc6 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Polytrader By Virtuals (Poly)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
15	0x5eeccb1d34b3a132ef9583ee6637507d50dece44	1
16	0x234756c186a0d1762a60f9276ce56e8bf3cb7699	1
17	0x0dcf5cfed9b9d729ca1f08ffb4f2346219c9fc9f	1
18	0x2d1930fe65a769434aadc293c99df19d25262a65	1
19	0x48d07f81a3a0137f40d32d21e956982c3d8b8dcf	1
20	0x2abab3ef3b7b05f1de1ea135e682915eff8e97aa	1
21	0x548bac1e56e2fce2a86a851d76f916406875ddcc	1
22	0x5816fef9f9a51390c3d5ecf42a1b51c73552149b Uniswap Delete label? V3 Pool Delete label?	1
23	0x1ffd4f8747dbc6c78c1e669ee26511256fe40f18	1
24	0x482fe995c4a52bc79271ab29a53591363ee30a89 SushiSwap Delete label? V3 Pool Delete label?	1
25	0x4674efa71d1029f9cd1ca0fe186be0131a2a5659 Kaito Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
2	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0x2c661473eb8e992916de1b2248ccd0237cc1f5bd	2
4	0x2c66fbf49fb09759bbaff145f9c24a9faab415bd	2
5	0x0fc8ba79d9cf5ba1af63a15d03f8112a307dc48a	2
6	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x78a0f0f7314cbed16d42cab93174669233ad6e9d	1
8	0x0fc21a2086109abe8d13cb4097cd0d940f88c48a	1
9	0x8999bcc40dfbae7d5379e75ae9c1c4128ef58947	1
10	0x9c087eb773291e50cf6c6a90ef0f4500e349b903 Uniswap Delete label? V3 Pool Delete label?	1
11	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	1
12	0xcbd3c500a97538aca280a280799176d1eac04de4	1
13	0xcfa24bbf206049dc0945f652864f00f10dd1b534	1
14	0xd0c50acf6f2fbff8f1199685d4a28a57687acc3d	1
15	0xebf20fc41834cb9f279d6566f937b64cce7a5f1b Uniswap Delete label? V2 Pool Delete label?	1
16	0xf1fdc83c3a336bdbdc9fb06e318b08eaddc82ff4 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x7cc1b3e322d891a0a08e6f0ae3c1425b70a31fc5	1
18	0x169ce1c6eebf122e835b9f33e47ea53ebbc106fd	1
19	0x2c66429f1431876a105a4fd71126330e5bd8f5bd	1
20	0x3f0296bf652e19bca772ec3df08b32732f93014a Aerodrome Finance Delete label? CLPool Delete label?	1
21	0x529d2863a1521d0b57db028168fde2e97120017c Uniswap Delete label? V3 Pool Delete label?	1
22	0x548d3b444da39686d1a6f1544781d154e7cd1ef7 Kaito Delete label? Staked KAITO (SKAITO) Delete label?	1