0x4a351a792e1fdf5428223d335d4cc3208f536923

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
2	0x0c4eec2a8e39221ac13e5543c4e3632af668c30c	3
3	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
5	0x13e4cad477cf2bf8d57f366a260c611435115a39	1
6	0x1619a900bf92022557025e0d7f0ec808076678f9	1
7	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	1
8	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
9	0x3bffeb6af9cfff0b4f37d93fa0a40f623250df3e	1
10	0x3d115377ec8e55a5c18ad620102286ecd068a36c	1
11	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	1
12	0x47888c34e9aa879363e94e5302681e763b18d39e SushiSwap Delete label? V2 Pool Delete label?	1
13	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	1
14	0x4aba01fb8e1f6bfe80c56deb367f19f35df0f4ae Beefy Finance Delete label? Gnosis Safe Proxy Delete label? Treasury Multisig Delete label?	1
15	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	1
16	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
17	0x551a9c5ce7a65e88e11f7fbf4cb8a7da7dcf3868	1
18	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	1
19	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
20	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
21	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
22	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	1
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
24	0x86574efaaaef04b374a4589a10cb6d943546a3dd	1
25	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
3	0xae126a6b2d05f52bc614ceb21e8c4894f8f26472	2
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
5	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	1
6	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	1
7	0x5c4bfd60e038f4675e12123c9b2771c5c9e01936 Arbitrum Delete label? Arbitrum (ARB) Delete label?	1
8	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
9	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
10	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
11	0xae121eb9ad0d9370f0ce1cb90d458dfb45526472	1
12	0xc4173a794122644870c8fd07c226acf992507897	1
13	0xc473e2aee3441bf9240be85eb122abb059a3b57c Uniswap Delete label? V3 Pool Delete label?	1
14	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	1
15	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
16	0x0ec5254ce5d3e17bc8a73dde19fcdf6ed548eaab	1
17	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
18	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
19	0x2fa31d2ac017869998f9574bac76094a8110cf7c Dex Router (OKX) Delete label?	1
20	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1