0x4c4d7fc2bca1fdbf8752ea5bfef2c32b9fed168c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	102
2	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	59
3	0xc22fad66665343d385608cc45d2e1484f9ba8d6b	26
4	0xc769f0c71097ea27a23bd2c73419912d271724ed	23
5	0x744489ee3d540777a66f2cf297479745e0852f7a	21
6	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	12
7	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	11
8	0xfc8ef5edcb3a8ffb4b2ed1cebc2ae69d1d92e2f3	9
9	0x204008205ddbb27e8bb568729b50cf031915a75b	8
10	0xe95f6eaeae1e4d650576af600b33d9f7e5f9f7fd GluexRouter Delete label?	8
11	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
12	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	3
13	0xc1ceee640810a8619b91a57667a4c70aa69e70a9	3
14	0x01ec93c289cb003e741f621cdd4fe837243f8905	2
15	0x05143a43706c5e5a8972a7024aa887c4dcb0f423	2
16	0x316d9a6b60d07bc171d6153432e12583f18bf2e5	2
17	0x416f65186b56642f49067e175f0c6dea186909a0	2
18	0x5f73d792f216a375a9b2380985adba78a6040eb5	2
19	0x6d1d4aee2cb90b5b505a5b3f513881f7b5fd58fc	2
20	0x757665093ed901195ec9e4cddc37976ba56cbacb	2
21	0x7b6df27d2ba3b8e077b518e738fa079711147a5f	2
22	0x87e66373ad6f92a23f694584bdccdde8ceab6313	2
23	0xce8d068708566607d6c9e4333221fa17bfaa9548	2
24	0xf47882f97becd8476ba7b37f737824ca63c7d643 UniswapV3Pool Delete label?	1
25	0x9809c3e79ea93e5f67a712a86b14d972867149ef	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	34
2	0xc22fad66665343d385608cc45d2e1484f9ba8d6b	26
3	0x744489ee3d540777a66f2cf297479745e0852f7a	21
4	0x3cd75a609247b427e86ca393fbea973e9afe4c2c	18
5	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	15
6	0xfc8ef5edcb3a8ffb4b2ed1cebc2ae69d1d92e2f3	9
7	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	9
8	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
9	0x2d6129e2ce5130d25cd57527069f4cd6e3ecfe32	4
10	0xce8d068708566607d6c9e4333221fa17bfaa9548	3
11	0xc1ceee640810a8619b91a57667a4c70aa69e70a9	3
12	0x7319ac5bb90164191bd236c16000fa3f1c29e456	2
13	0x316d9a6b60d07bc171d6153432e12583f18bf2e5	2
14	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
15	0x01ec93c289cb003e741f621cdd4fe837243f8905	2
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
17	0x12f26763e6838dfb90f1d9314d066327de1ef962	1
18	0xa95695331427aef73c28f0b0b3226f679382c545	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x494385b47d58ef303413e1141acdf7700bc150ef UniswapV3Pool Delete label?	1
21	0x3479ace74c60099c0ee03fb1f4d7fcb734eab64b	1
22	0xc5e39db20eccd0d0d7aea13d2abca8fe64ad5991	1
23	0xc8d235a04bf67f3fdd84465307002739b5f6c46d UniswapV3Pool Delete label?	1
24	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	1
25	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1