0x5229d094915388dcb6f1c829aa6e241424360e27

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x983811d9b6bed77b36818cb58fe49d91e2d8be98	26
2	0xbbe36e6f0331c6a36ab44bc8421e28e1a1871c1e Uniswap Delete label? V3 Pool Delete label?	20
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	15
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	13
5	0x05477c22a5349cee601500da0489dad137fd6bfa Uniswap Delete label? V3 Pool Delete label?	11
6	0xc24f7d8e51a64dc1238880bd00bb961d54cbeb29 Uniswap Delete label? V3 Pool Delete label?	9
7	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	9
8	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	7
9	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
10	0x91308bc9ce8ca2db82aa30c65619856cc939d907 Uniswap Delete label? V3 Pool Delete label?	6
11	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	6
12	0x56ebd63a756b94d3de9cea194896b4920b64fb01	5
13	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	5
14	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
15	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	4
16	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	3
17	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	3
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
21	0x32a5746ba6826828716cc1a394bc33301ebc7656 Uniswap Delete label? V3 Pool Delete label?	2
22	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	2
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
24	0x0695d2ace930dcb29a75f9015d38ab2f66e819f8	2
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	74
2	0xc6d20f1162cc9edc24718e4a29f515fe5777f2ac	46
3	0xc6d238e15dc1c25ef45779a1598f01ce5006f2ac	20
4	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	15
5	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	12
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	8
7	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	7
8	0x56ebd63a756b94d3de9cea194896b4920b64fb01	7
9	0xc24f7d8e51a64dc1238880bd00bb961d54cbeb29 Uniswap Delete label? V3 Pool Delete label?	5
10	0xe14347d6c45152ac6e6c459f621ef078df77ee29	5
11	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0xb08e3e7cc815213304d884c88ca476ebc50eaab2 Gnosis Safe Proxy Delete label?	4
13	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
14	0x05477c22a5349cee601500da0489dad137fd6bfa Uniswap Delete label? V3 Pool Delete label?	3
15	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	3
16	0x8c8ec2c4fdbdea963ea5fafe9b356f08d2ace766	3
17	0x8c8ee328f5aea37b24dc53e832ba6776ad14e766	3
18	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
19	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
21	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	2
22	0x8c8e073fec253d27059936ab19843617a496e766	2
23	0x4a183b7ed67b9e14b3f45abfb2cf44ed22c29e54 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	2
24	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	2
25	0x40f431d9668cfd7d73654646175d2f66e1923e15	2