0x4a4de62d342719b9d629bd04796b8d813610b129

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfdc8cd47848c0c67df66f7120f4e3371181cfa5e	142
2	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	117
3	0x571a04d56f2cd8112be6e0498a40bbb9f66e8c3d AlgebraPool Delete label?	43
4	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	20
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	14
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	14
7	0x08b29752976933a618467c699f7cd1321ae10f76 Pair Delete label?	12
8	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	9
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	8
10	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	8
11	0x3f5a41b922a76759b9c77d36b3d337e88cd1dc5e CurveRouter Delete label?	6
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
13	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0xdd571223f8605805154b3f0c154fc0e1ddad5eb6 AlgebraPool Delete label?	4
15	0x9fee01e948353e0897968a3ea955815aaa49f58d ERC1967Proxy Delete label?	3
16	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	3
17	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
18	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
19	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
20	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	3
21	0xa587e131213403d3fe5dad0d22280d0fda7d341f AlgebraPool Delete label?	3
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	2
24	0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921 BingX Delete label? Hot Wallet Delete label?	2
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9fee01e948353e0897968a3ea955815aaa49f58d ERC1967Proxy Delete label?	158
2	0xfdc8cd47848c0c67df66f7120f4e3371181cfa5e	148
3	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	83
4	0x571a04d56f2cd8112be6e0498a40bbb9f66e8c3d AlgebraPool Delete label?	45
5	0x08b29752976933a618467c699f7cd1321ae10f76 Pair Delete label?	41
6	0xdd571223f8605805154b3f0c154fc0e1ddad5eb6 AlgebraPool Delete label?	8
7	0x3c8ad34155b83ddb7f43119a19503d34ed2b5c7a MVL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
8	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	7
9	0x3f5a41b922a76759b9c77d36b3d337e88cd1dc5e CurveRouter Delete label?	6
10	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	6
11	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	5
12	0xb9c2321bb7d0db468f570d10a424d1cc8efd696c TransparentUpgradeableProxy Delete label?	4
13	0xa587e131213403d3fe5dad0d22280d0fda7d341f AlgebraPool Delete label?	3
14	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	3
15	0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
16	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	3
17	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2
19	0x9aac67deef711d438ad711ae495b8cb43a6ee1a8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
22	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
23	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	1
24	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x27934db9cd07e6368900d99047c0b39e2a6664ce	1