0x46bbb9f5de1e854a80bda9e2596c4d2530418b99

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	7
2	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	5
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	4
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	3
7	0xd551234ae421e3bcba99a0da6d736074f22192ff Binance Delete label? Hot Wallet Delete label?	3
8	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
9	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
11	0x74405140d25b5d493f1e66ec42463e3f99a1aaf8	3
12	0xab8e74017a8cc7c15ffccd726603790d26d7deca	3
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
14	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
15	0xe9bead1d3e3a25e8af7a6b40e48de469a9613ede Gauge Delete label?	2
16	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
17	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
18	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
19	0x5d40eb328bb856b6144946bff430fcd7abfcbb49	2
20	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	2
21	0x85b931a32a0725be14285b66f1a22178c672d69b	2
22	0xc6e34e7bee3c459c99412ece5ec409caf4c9a372 societesimulacra.eth Delete label?	2
23	0x2f27c64a39037a6a737d6fa35fab1b825b3a5c38	1
24	0x7b1aaf21ac0d420666b5966338ff9aee763c29df	1
25	0x43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xab8e74017a8cc7c15ffccd726603790d26d7deca	25
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
3	0xe49b9f46a153ef8caeadde0f3efcbbc2aa53ff8b	12
4	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	7
5	0x5aa1356999821b533ec5d9f79c23b8cb7c295c61 Uniswap Delete label? V3 Pool Delete label?	5
6	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
8	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
9	0x1edac1656ae85d3c40c094b13681e026fce6b516	3
10	0x74405140d25b5d493f1e66ec42463e3f99a1aaf8	3
11	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
12	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	2
13	0xf6df3421c7c8567b6579047fbbfc33c0631b3b3a	2
14	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
15	0x1ed9c881844080965b0a7d6ddabc70c258e6b516	2
16	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	2
17	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x3b8f73b0db0757c3df529f68e4c492bf00d7f30e	2
19	0x841ce48f9446c8e281d3f1444cb859b4a6d0738c CBridge Delete label? Celer Network Delete label?	2
20	0x92560c178ce069cc014138ed3c2f5221ba71f58a ENS 5 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x349ee001d80f896f24571616932f54cbd66b18c9 Uniswap Delete label? V3 Pool Delete label?	1
23	0x0fcea84aca409f77a479e16fb28bd4f30908e066	1
24	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
25	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1