0x4abe499160a93f1e9599475fde6b2f3a6f6724fe

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	21
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
3	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
5	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
6	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
7	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
8	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
9	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	1
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x0323718324218dcbff7c9f89ba5a5954f61a6c74 Arkham Exchange Delete label? Hot Wallet Delete label?	1
13	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
14	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	22
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	5
3	0x7fe30dbf3b6d8fb80b23e30c7d94b9cc21280b3c	2
4	0x322ce12a36d48709cab5b4743f31d85db7b15b82	2
5	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
6	0xf1df43a3053cd18e477233b59a25fc483c2cbe0f MOVEOFTAdapter Delete label?	2
7	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
8	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
9	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	1
10	0x5f6dd775a85f0bdf017ba7ae010496bdfbe4fb11	1
11	0x6288554ee07b801f05eb6f15381bda3d7f45aa20	1
12	0x79e707e784703e2ae506642af222df4a74b3d7a0	1
13	0x0b3c2ff9c75055e9698fb18d1c8b58955cc22799	1
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
15	0x917660a684d89f4713d2e22054fec8ea2e29c11a 2883999.eth Delete label?	1
16	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
17	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
18	0xee68165e8c6af07816737b59f911dc7ee329ae40	1
19	0xef4cc4ceb3911c9bf6dcc5c935d36256ede5c160	1
20	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
21	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
24	0x3ee432cd20d8b3b7e4891b520184850b91083806	1