0x4f57537a262b1470edfa80263273eeb86905a8ba

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1d1b79a8c50df0e11019f822cd3d7e5d485ebdaa	65
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	32
3	0xb775f1c426849ba75891258aba496f69d2e6f570	18
4	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	11
5	0x844a5ccdc91e604f55085adfc02e4d52c8227099	10
6	0x74e6cac32234133fe06bd0f4d8237dee1dede057	5
7	0x8249ca64baac07f75b042d03d77449534b2321a0 UniswapV2Pair Delete label?	3
8	0x4574220a54b0306c2cbec22a3b6c69158b27f1da	3
9	0x9bce7aa83d83cc1df8d3702c0eb9bdbc05a40885	3
10	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	2
11	0x834cf36e282d43b6eda5cd2b98fceeb2937c84a0	2
12	0x8c32f969b7166088e8e809429c516dca71ad94f5	2
13	0xb2d392abb24e79baf51eec7e2a9955509a42663b	2
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
15	0xcfb719aa95c64089d6266cd2da51734045de2ef0	2
16	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	2
17	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
18	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
19	0x6bfcda57eff355a1bffb76c584fea20188b12166	1
20	0xf4945a035a6eb9166f993b6fc133dc15986cd502	1
21	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
22	0xec2895df12b25970640a179a680dd74094b39aba	1
23	0x43c9361709be9ce6b1e33ac31426b08dbc09e58a Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xefb47fcfcad4f96c83d4ca676842fb03ef20a477 BONE-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5fe72ed557d8a02fff49b3b826792c765d5ce162	70
2	0x74e6cac32234133fe06bd0f4d8237dee1dede057	70
3	0x96c195f6643a3d797cb90cb6ba0ae2776d51b5f3	51
4	0x41ace13e264cb43397ea181d8d1d4a2af281c596 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	20
5	0xb775f1c426849ba75891258aba496f69d2e6f570	18
6	0x1d1b79a8c50df0e11019f822cd3d7e5d485ebdaa	17
7	0x695a02f9270a36525d58b1a19a05dfa9c9167e21	13
8	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
9	0x9bce7aa83d83cc1df8d3702c0eb9bdbc05a40885	8
10	0x4574220a54b0306c2cbec22a3b6c69158b27f1da	8
11	0x31fe90f1ef93154f92b0657a7f6015e10d03dc27	6
12	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
13	0x1831186e1cbd4fa7f4f23d8453a68969067e34e1	2
14	0x6bfcda57eff355a1bffb76c584fea20188b12166	2
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
16	0x844a5ccdc91e604f55085adfc02e4d52c8227099	2
17	0x7d0c49057c09501595a8ce23b773bb36a40b521f	1
18	0x834cf36e282d43b6eda5cd2b98fceeb2937c84a0	1
19	0x885fce983b6a01633f764325b8c3c5d31032c995	1
20	0x2138fda24ec79ed1a4a1a24e0a1e8eaaff4018da	1
21	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	1
22	0xbf40e3889264b8f70ba906a99f457d6273a21d13	1
23	0xcfb719aa95c64089d6266cd2da51734045de2ef0	1
24	0xe6b7e541e332346ab7a72059c6c09f12c6b0f3b5	1
25	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1