0x513999812b078db1266c732b614d1589e30dffab

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	513
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	63
3	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	52
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	24
5	0xf6801d319497789f934ec7f83e142a9536312b08	21
6	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	14
7	0x04571c32a4e1c5f39bc3a238cb95b215058c432c	10
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	8
9	0x6ea095ed722a69400e3f9cf471008a512f6ba72d	7
10	0x28b1dc1a5e3699a428bc51d234dfab7c9cb2a183	5
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	4
13	0xe0e0e08a6a4b9dc7bd67bcb7aade5cf48157d444 Core Delete label? Ekubo Delete label?	4
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
15	0x1d27ad3613e84e201bc87929590f95e75454cdc0 NativePmmAdapterV3 Delete label?	3
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
17	0x32628368a4739380b7746500980aa96c0efbfae0	3
18	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	3
19	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	2
20	0xae9751e8325fb2a49967a8c3f2279b5b6445bd20	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
23	0x4a7311e085d85819900b70cda3e81892018144e9	2
24	0x46a15b0b27311cedf172ab29e4f4766fbe7f4364 Pancake V3 Positions NFT-V1 (PCS-V3-POS) Delete label? PancakeSwap Delete label?	2
25	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	286
2	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	86
3	0x163f3103de041d25464e2c8a4f8f3187ec1856e0	64
4	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	41
5	0x51998b66a63c969ee55f077859e834a5d9f24450	41
6	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	35
7	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	17
8	0x5199f03fac9fc3b3970e7b8542776a5303134450	16
9	0x04571c32a4e1c5f39bc3a238cb95b215058c432c	14
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	8
11	0x217168cab2ca848db0b64684c2b46cb92e1e025c	6
12	0xd22cac235c9d2a8252b0e02985a6c67a959b21b0	6
13	0xe626545ec136f7d714b38a5171ae37ffac9e2e06	6
14	0x6fcbb65d10b067b73e5e33202ea3a95569b0e431	5
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
16	0x32628368a4739380b7746500980aa96c0efbfae0	4
17	0x6ea01ad65b4f5de8e5edbfc4218bdefdf9f4a72d	4
18	0x1d27ad3613e84e201bc87929590f95e75454cdc0 NativePmmAdapterV3 Delete label?	4
19	0x188d586ddcf52439676ca21a244753fa19f9ea8e	4
20	0x5e18e052517af66575105acff6a7f17ded3f10f2 High Transacting Delete label?	3
21	0xbb2cd025c6f81142f2c5300960865344f9eab831	3
22	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x21715637fb541181f0bf42706ea9869f0e7b025c	3
24	0x326f1cb62897bcbbecb712379a5ab8e6489ccae0	3
25	0xae9751e8325fb2a49967a8c3f2279b5b6445bd20	3