0x44e7ca1b137f8e4eeaaa213214ce83bd766e2650

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ec0eddcd1e25025077327886a78133589082fb2	5
2	0x1c2bdc8a8ccf822371bf0ef46d46286415133e2e	5
3	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	4
4	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	3
6	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	2
7	0x6ff532795d37b27618d4ff10899ce8c23292f086	2
8	0xf69223b75d9cf7c454bb44e30a3772202bee72cf Pool Delete label? Zyberswap Delete label?	2
9	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
10	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xbdc9d12999cbd8f73ad2f461e3d4ba03bb826882	1
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
13	0xf690a5277a32d07c0f4d0362cb9ccd71a0f84e05	1
14	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	1
15	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	1
16	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
18	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	1
19	0x5c6ed072f47162ec49a51c251a1673969dd75b18	1
20	0x67305930b0fd20067486eed08b6db2a4c52d7232 TransparentUpgradeableProxy Delete label?	1
21	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfe9e7931e55c514c33d489c88582fa36e84bd8e3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
2	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	6
3	0xefd07239232e19d78e603122119637506aeb21a1	6
4	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
6	0x9cb8ed8102b6c65d8cae931394352d7a676ce12a	3
7	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x0e92c3b88a8c6fbb3374148095308ffcc30fc486	2
9	0xc52a18e7358b1c618bd8f0e784b35636775afb4e UniswapV3Pool Delete label?	2
10	0x1bfffb738d69167d5592160a47d5404a3cf5a846 UniswapV2Pair Delete label?	1
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
12	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	1
13	0xe22d2bedb3eca35e6397e0c6d62857094aa26f52	1
14	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
15	0x37f9ae2e0ea6742b9cad5abcfb6bbc3475b3862b	1
16	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1