0x500f59db648f30c3d462fdd1f27899d3325de978

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	47
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	28
3	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	20
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	11
5	0x39a80b830a4b77a56ef952df33caaba70f27fd5d	8
6	0x7eb87a95948348d6ec7231b52f61281e01d53941	8
7	0x929800f90ad6c7ad7a4653e41e88e4016278a82b	7
8	0x4a831a8ebb160ad025d34a788c99e9320b9ab531 Bridge Delete label?	5
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
10	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	4
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
12	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	3
13	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	3
14	0x269e42f06c7977e91644bb30bff627d483b6e73c BCoWPool Delete label?	3
15	0xe1ba476304255353aef290e6474a417d06e7b773	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
17	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	2
18	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
20	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
21	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
22	0x88de9f55ad2a23a371da0f93544b3745a849ca08 DYOR LPs Delete label?	2
23	0xb25612a2f065019fdfc50782d0879a0df42df222	2
24	0x26ceb692410c4b3c12d63e01cfc03eea103fc474	2
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	13
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	10
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	10
4	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	9
5	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	8
6	0x4a831a8ebb160ad025d34a788c99e9320b9ab531 Bridge Delete label?	5
7	0x26ceb692410c4b3c12d63e01cfc03eea103fc474	3
8	0x269e42f06c7977e91644bb30bff627d483b6e73c BCoWPool Delete label?	3
9	0x2274e89d3a2dfe7aa0d0b9a4420dc3a0dc84dbc2	2
10	0xdce0c8a825e6e5e7d8ce119e2f2e4bfea7583481	2
11	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	2
12	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
13	0xc35d4a50014161fa7ad2230d65342d999cadec55 Gate Deposit Delete label?	2
14	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x88de9f55ad2a23a371da0f93544b3745a849ca08 DYOR LPs Delete label?	2
16	0xe1ba476304255353aef290e6474a417d06e7b773	2
17	0x202a6012894ae5c288ea824cbc8a9bfb26a49b93 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0x188d586ddcf52439676ca21a244753fa19f9ea8e	1
23	0x5cd9876b7f0fd134f442f4e6c8a566f290cb7580	1
24	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
25	0x6a63be37a5501dc0f88ed3fa21d3cf9a64eb618e Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1