0x523d0cd051e272856a2c925c08a5fba8425c4944

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	163
2	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	140
3	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	76
4	0x33a5b9fc5a386cd29868e5f1d19277ad02d119b4 UniswapV3Pool Delete label?	63
5	0xf47882f97becd8476ba7b37f737824ca63c7d643 UniswapV3Pool Delete label?	44
6	0xd391259888fe4599e8011eea5e27b93a9dc74920 AlgebraPool Delete label? Pool: Usd₮0/Whype Delete label?	24
7	0x69d57b9d705ead73a5d2f2476c30c55bd755cc2f Gliquid Delete label? Nonfungiblepositionmanager Delete label?	18
8	0xc769f0c71097ea27a23bd2c73419912d271724ed	16
9	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	16
10	0x9e62cd94cadba0713a278370822815e354e44113 AlgebraPool Delete label?	14
11	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	14
12	0x23f766258103a85e239037aa047af7fb72b17e9c Liquidity Book Token Delete label?	12
13	0x19d0c2154cbe9a8492967ac8d9cd033b3a558b51	11
14	0xc8352a2eba29f4d9bd4221c07d3461bacc779088	11
15	0x9f41ac5367e0c6d175d97a13c80ca49d07257c5b ERC1967Proxy Delete label?	8
16	0x005c186c3732d3f6c45c12eeaf7748492e6438f3 ERC1967Proxy Delete label?	8
17	0x204008205ddbb27e8bb568729b50cf031915a75b	6
18	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
19	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	6
20	0xb8b84aa2dff08c65eb572fb7d73b1c77cd082986	5
21	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	4
22	0x61e4a41853550dc09dc296088ac83d770cd45c5a Pendle Market Delete label?	4
23	0x17ff5dcce8131604d60ac06bb3382de8eefdc76c	4
24	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	4
25	0x1296302f60ee5ff481527860770967cafce14052 ERC1967Proxy Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	152
2	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	85
3	0xfa89a4c7f79dc4111c116a0f01061f4a7d9fab73 Gnosis Safe Proxy Delete label?	49
4	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	27
5	0x9ab2de34a33fb459b538c43f251eb825645e8595 GMX Delete label?	11
6	0x33a5b9fc5a386cd29868e5f1d19277ad02d119b4 UniswapV3Pool Delete label?	10
7	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	6
8	0xb8b84aa2dff08c65eb572fb7d73b1c77cd082986	6
9	0x70a38b0c90441e991346b7a0cd98c8528dd1c234	6
10	0x7ca42c636f68717f0d84e5c9f0991bb7858060da Uniswapv3Pool Delete label?	5
11	0x505707a35ad7d69fc5c567f777d98f960a1b1da6	5
12	0x57fc55dff8ceca86ee94a6bf255af2f0ed90eb9e Pendle Finance Delete label? PendleVotingControllerUpg Delete label? SY Kinetiq Staked HYPE Delete label? TransparentUpgradeableProxy Delete label?	4
13	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	4
15	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	3
16	0x200000000000000000000000000000000000012d	3
17	0x8d9e168a8fd102ea52ba3cc43d4c613bb6c89f32 Erc1967Proxy Delete label?	3
18	0xfaf7608be62429ccc30856609871fdbb80138462	3
19	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	3
20	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	2
21	0x19d0c2154cbe9a8492967ac8d9cd033b3a558b51	2
22	0xfb7e2f3c47940af4dc4df67f716de542ce0a75cc Optimism Governance Delegator Delete label? Tokenized ETH2 Staker Delete label?	1
23	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
24	0x006418dcd73f6da03a667ad161ccb9b39ceeea60	1
25	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1