0x4afc2398e1b0b4596706e5e96218571eb9203d12

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x45ea36e725b1aaade492901649f37555fd3917c4 Uniswap Delete label? V3 Pool Delete label?	8
2	0xea9a35c74cdace6affab1fcca057b97cf4f9257c UniswapV3Pool Delete label?	6
3	0x276bb992bbe2bc35b892962c5761fede308d08b0 Uniswap Delete label? V2 Pool Delete label?	3
4	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	2
5	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	2
6	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
7	0x629d22e6eeac46a11dbc96be93b90aee9309be4c AURORA 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aurora (Aurora)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
8	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	1
9	0xd9bc1be270d7a6f95243da454e58e103c5499f30	1
10	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
11	0xef3c164b0fee8eb073513e88ecea280a58cc9945 UniswapV3Pool Delete label?	1
12	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	1
13	0xf7e38d1312682c8a7e1f33ffbd97114c0c6e7a76 PancakePair Delete label?	1
14	0x05bfe97bf794a4db69d3059091f064ea0a5e538e Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	1
15	0xff5427524aeb5a618d8704c51db4a70946210af1 UniswapV3Pool Delete label?	1
16	0x0b81cf47c8f97275d14c006e537d5101b6c87300 UniswapV2Pair Delete label?	1
17	0x175995159ca4f833794c88f7873b3e7fb12bb1b6 ARB-WATER (ARB-WATER) Delete label? TransparentUpgradeableProxy Delete label?	1
18	0x45939657d1ca34a8fa39a924b71d28fe8431e581 Compound Delete label? Rewards Delete label?	1
19	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	37
2	0x45ea36e725b1aaade492901649f37555fd3917c4 Uniswap Delete label? V3 Pool Delete label?	13
3	0x7d16053f9985c42fbaabd3e35ed33f486e256b02	12
4	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	9
5	0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) Delete label?	3
6	0x276bb992bbe2bc35b892962c5761fede308d08b0 Uniswap Delete label? V2 Pool Delete label?	2
7	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
8	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	2
9	0xf25212e676d1f7f89cd72ffee66158f541246445 Compound Delete label? Compound USDC Delete label? Compound USDC (cUSDCv3) Delete label?	2
10	0x53e240c0f985175da046a62f26d490d1e259036e Seamless Protocol Delete label? Seamless USDC (SUSDC) Delete label?	1
11	0x14e8b6a280bb584d5717e489463a6ee60518df89 Dex Router (OKX) Delete label?	1
12	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	1
13	0x175995159ca4f833794c88f7873b3e7fb12bb1b6 ARB-WATER (ARB-WATER) Delete label? TransparentUpgradeableProxy Delete label?	1
14	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	1
15	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xc45a479877e1e9dfe9fcd4056c699575a1045daa Aave Delete label? Aave Polygon SUSHI (aPolSUSHI) Delete label?	1
17	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1
18	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x471ece3750da237f93b8e339c536989b8978a438 AccountsProxy Delete label?	1