0x44daed2a9a41ac274c42a6f3db0f94d436bed6eb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	26
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	8
3	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	4
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
5	0x5ba79becb8cd2e82a23f1c4804a73abedb12679a	4
6	0x3c7d049e7c48578802299bb677a4baf90bf6928c Automated Delete label?	3
7	0x1da26ebce9c37c67f1d52039096fcc019d0c0565	2
8	0x504c7d5da407acbc9b707ecef98ffa2849b2bd0c	2
9	0x6cd68ed73b9c69804470afd9a5d323dd836302c7	2
10	0x191f4a638086255a1e5c860ec209f8c327fbca5a	2
11	0xf52251b188d9968708053456b841fccc40f410af	2
12	0xcd3e65c4c84674f37c38c050162326a860a40136 UniswapV2Pair Delete label?	2
13	0x4a82ce300b144a3d4aa8d05c22e6707a8299444c	2
14	0xcfce8828fc8687945deda3aa10490ab3b1a41aea	2
15	0x3d1a6f7a808e5b3512e55ee34eae64edc854fef6	2
16	0x4cbee014d8771a1b9b2d14b40f02df5de1f860db	2
17	0xb3494a1ab95548d71b9fff74d0d0b02d6ebd63a2	2
18	0xbd7993956734ef92f34e7047f22d07ea2607f98d	2
19	0x45c935bed7ca5678e6b78c1d0a2da1f1b68ace25	1
20	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	1
21	0x760d56ab900fc34473759e13f24b2616f4a80122	1
22	0x76052cd5ac63e884b50f7328b7e45a4bb0e90507	1
23	0x1a1dec9f2428b88b00a87dd7703565311bf35063	1
24	0x399d7b51f14b3d95a5bf30e53e6133a9395cd2a8	1
25	0x4d9c5e128f60d4456dc60f5f2bab87238ad695c7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9caa6dbe6791fcb7fc9fb59d1a6b3dd8c1c2339 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	18
2	0xa213c82265cd3d94f972f735a4f5130e34df81bc Uniswap Delete label? V3 Pool Delete label?	9
3	0x5280d5e63b416277d0f81fae54bb1e0444cabdaa Uniswap Delete label? V3 Pool Delete label?	7
4	0x07840b4825b74cc6ce264bf2743dee647194f49b UniswapV2Pair Delete label?	6
5	0xebf20fc41834cb9f279d6566f937b64cce7a5f1b Uniswap Delete label? V2 Pool Delete label?	6
6	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	4
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	4
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
9	0x1d4dab3f27c7f656b6323c1d6ef713b48a8f72f1 Uniswap Delete label? V3 Pool Delete label?	4
10	0x5cdf843d0eb28b6b7f9f924f1bdfc882e66e8b42	3
11	0xf5c3f6d130909b3a02ab379bee2bfd82e4e4beba UniswapV2Pair Delete label?	2
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
13	0x5f09cca82d5d57e3319226249fe4bfea527c4c3c Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
14	0x60ce3fedd0304597c09ff05b0eda4c004bbbb637	2
15	0x6112b8714221bbd96ae0a0032a683e38b475d06c WAI Combinator by Virtuals Delete label? WAI Combinator by Virtuals (WAI) Delete label?	2
16	0xcd3e65c4c84674f37c38c050162326a860a40136 UniswapV2Pair Delete label?	2
17	0xa02567fc557c6a409464ec40480b9f5660a991b3	1
18	0xac743b05f5e590d9db6a4192e02457838e4af61e OnlyCalls Delete label? OnlyCalls by Virtuals (CALLS) Delete label?	1
19	0xb6950c490711e6e8976985d0e307a9c5f801ce16	1
20	0x1edf5a9db1007d4f92c76bc50d0119d46a7a8afd	1
21	0x9c8dc37cee4d142e35cd43f7fe1b53b4827b204f	1
22	0x4263c4c282af1bf4ac52e6aa2d6297b4943b0374 Uniswap Delete label? V2 Pool Delete label?	1
23	0xa066ee91b42076d1e8455e487109eb1f8df400f7	1