0x5403ba4ebfaafe4dfce8161e74b20de404b54624

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f1a2ea0c27f8fb01ebdeeecb1f09ee9187df191 TON 5 Delete label? Uniswap Delete label?	25
2	0x12d4444f96c644385d8ab355f6ddf801315b6254	13
3	0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc LP Mining Delete label? PowerPool Delete label?	9
4	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	7
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	6
6	0x74c452e33e3379562e1ea34d9ee3086b29acb85d	6
7	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	4
8	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
9	0xcbb503fcc538ea591fd8383e0324cd03542df6ac	3
10	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	3
11	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	3
13	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
14	0xff20e0174c0df0d47ec696d04d75dbbafcdaa5b0	2
15	0xc3601f3e1c26d1a47571c559348e4156786d1fec	2
16	0xb5d62ab52b029edef814b53620a265054f65eeab	2
17	0x8142cf76ba9486ba0a73cfcd176329d51bb6a2f9 UniswapV2Pair Delete label?	2
18	0x5d149abac8c1b2c6eccda50ec5e74b70fecc24b7	2
19	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
20	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	2
21	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x5b1e45ca08fa4d65aa7fdcf9e116990fb7fce73b	2
23	0xa8b12cc90abf65191532a12bb5394a714a46d358	2
24	0x042ec725b345d6f4afcb206fd900bbb81691f756	1
25	0x03bc0168fc9b5cef751cfe2f831bcac0de0d23da	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9166731d59248bc60176c064de2392fddd0f8e5d	20
2	0x12d4444f96c644385d8ab355f6ddf801315b6254	11
3	0x4f1a2ea0c27f8fb01ebdeeecb1f09ee9187df191 TON 5 Delete label? Uniswap Delete label?	10
4	0x88d97d199b9ed37c29d846d00d443de980832a22 UMA Delete label? Uniswap Delete label?	8
5	0x5a896a38bad5122fbe823eaed1f180b826a0ee8c	7
6	0x604dc8029cfda76e0e7dcf3e8f9c6ca4ad75814b	4
7	0x41f8d14c9475444f30a80431c68cf24dc9a8369a	3
8	0x111c36741d6f3ae818559064747f8dad04ef2fb3	3
9	0xcba80ead5df1fd41a559fc77fed1730d59b32923	3
10	0xc0b5c7f2f5b5c6cdcc75aebb73ac8b5d87c68dcc LP Mining Delete label? PowerPool Delete label?	3
11	0x8142cf76ba9486ba0a73cfcd176329d51bb6a2f9 UniswapV2Pair Delete label?	3
12	0x4f9fc4e0b79c1cbf16e68863ad5e9de6a94a346c Uniswap Delete label? V2 Pool Delete label?	2
13	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x09792f32659fc8d98e1ad6cbbbbafb97d4fe3b2f	2
15	0xb5d62ab52b029edef814b53620a265054f65eeab	2
16	0x944644ea989ec64c2ab9ef341d383cef586a5777	2
17	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	2
18	0x844eb5c280f38c7462316aad3f338ef9bda62668 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x5b1e45ca08fa4d65aa7fdcf9e116990fb7fce73b	2
20	0x873823930b78e1c1c3d9674b5cb107dd2d211bf0	2
21	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
22	0x72f36ae6c431dae8c915467cc91e2051648e059b	1
23	0x716b8b6da3ed42b027b6f1a64b2e52f042cba887	1
24	0x4047843078e759984a0cee38d4f2f6a48ce239e4	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1