0x480bd66fbb69602ec240c45de69d4a0f58b0710c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbc562bf2c1445707e5f8df66dbf8eee60cc49a59 UniswapV2Pair Delete label?	4
2	0x2d8886db500c346cd39bf71ba703d3d2d7355877	4
3	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	3
4	0xaae64809138f576b0b50f1d898dd99055327c2d3	3
5	0x7e3e502dad5ee9df79fdf05145aba487d49c8233	2
6	0x337512f50dd7e1c4b1c9826d5062cda9a0d0ed17	2
7	0x708c043760e7f215bc1ebd6585b225aaf5b412ff	2
8	0x9aa1d069d7c1ae1989a29a82090c122c5391b8cf	2
9	0x8770ccad957c221dad5a1e6f05db36ce9164b288	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
12	0x8ebd03425ebbd6780c42bb08d9352107fdec44c3	1
13	0x937e882083a0aaf58d7fcf566de8e5d990e882a9 UniswapV2Pair Delete label?	1
14	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	1
15	0xa58f74020b5e5c8145e9980131c89af8120e997c	1
16	0xc06dadbfde48c0bdeb4608ddc7f232fd07a02da1	1
17	0xcc6f7ccef4dd62399f28362c6e01f49373e4b834	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0xd08916a934eaa02c9ba527793676d085418e68ab	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x28f13dbb83659e1ae7b7d64a9a82b8822c8903eb	1
23	0x2aacf7da5c5de03de2ec1df5bb1d565bbf78338d	1
24	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1
25	0x3d17d6f954a2850ac8541958f7dbe7022fe58574	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	3
2	0xbc562bf2c1445707e5f8df66dbf8eee60cc49a59 UniswapV2Pair Delete label?	2
3	0x2d8886db500c346cd39bf71ba703d3d2d7355877	2
4	0x0913ddae242839f8995c0375493f9a1a3bddc977	2
5	0x708c043760e7f215bc1ebd6585b225aaf5b412ff	2
6	0xaae64809138f576b0b50f1d898dd99055327c2d3	2
7	0x3b6fd94921110ba497a0c754819fb7e647036633	2
8	0xf725f73caee250ae384ec38bb2c77c38ef2cccea	2
9	0x6ae0cdc5d2b89a8dcb99ad6b3435b3e7f7290077 UniswapV3Pool Delete label?	1
10	0x71e6c5c587283c3130e8296436e67dadb13352b1	1
11	0x7e3e502dad5ee9df79fdf05145aba487d49c8233	1
12	0x044727e50ff30db57fad06ff4f5846eab5ea52a2	1
13	0x857f7a9027df748939c389588506a59339a54522	1
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x8ebd03425ebbd6780c42bb08d9352107fdec44c3	1
16	0x937e882083a0aaf58d7fcf566de8e5d990e882a9 UniswapV2Pair Delete label?	1
17	0x9aa1d069d7c1ae1989a29a82090c122c5391b8cf	1
18	0x9ccd72368c13a92ea738bd885317c2ba5b667fad	1
19	0xa58f74020b5e5c8145e9980131c89af8120e997c	1
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0xc06dadbfde48c0bdeb4608ddc7f232fd07a02da1	1
22	0xcc6f7ccef4dd62399f28362c6e01f49373e4b834	1
23	0xd03dffd02db4b076e3eed9272a6a243a23de16e3	1
24	0xd08916a934eaa02c9ba527793676d085418e68ab	1
25	0xec772be2cac37513d83520177d0211eba3b1fcbd	1