0x55628789cbecc33f9c8d0687ebd9126f2e841424

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	41
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	14
3	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	14
4	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	10
5	0xd5cd4d5332f2b3c0a7d4fe3106846790b336c059	6
6	0x371a339d21a45d874f1399a4e060b6931f423e8c	5
7	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	5
8	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	5
9	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
10	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
11	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	4
12	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	2
15	0xda127c65a6dfb941335bd2a1e946343f97a9cfe0	2
16	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
18	0xd5cdef730efd19eff4727d93228b3a68eccec059	2
19	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
22	0xb96b74874126a787720a464eab3fbd2f35a5d14e	1
23	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
24	0xda129d5c059895d4d57002c3a7b28f87048ccfe0	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	16
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	14
3	0xd5cd5ae22fe22e827a344d08c5b848111056c059	14
4	0xd5cd4b48e0d5583b2a6161c4b301593423e0c059	13
5	0xd5cdf1606ae10ecf4756739ad0701e28970cc059	12
6	0xd5cd4d5332f2b3c0a7d4fe3106846790b336c059	11
7	0xda1217befb00295d96d00be9081aaffe6b54cfe0	10
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
10	0x1c83c0044d2b7af26ee9473026d4238915d7ea8e	4
11	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
12	0xe4d59102ab2b2cd8bc9e200da0d8ce292d4ea302	4
13	0xe8f7c89c5efa061e340f2d2f206ec78fd8f7e124 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
14	0xda1251287f4ae172d3641ef10a14fecef744cfe0	4
15	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	4
16	0xe4d570e319b5efc08c9183d1c4217c2a888ca302	3
17	0xcba27c8e7115b4eb50aa14999bc0866674a96ecb INST Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
18	0xd5cb6390b992980dca4bd4548349bbd5d156c059	3
19	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	3
20	0xda127c65a6dfb941335bd2a1e946343f97a9cfe0	2
21	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
22	0xda152cd52990068d2a6b064a7578d45f6154cfe0	2
23	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	2
24	0x8f0cb37cdff37e004e0088f563e5fe39e05ccc5b UNI-WBTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2