0x57da3ecf15fc25caaf6f969ebfc93030c6b41b21

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d Hot Wallet Delete label? Kraken Delete label?	16
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	9
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
4	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	6
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
6	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	4
7	0x23c78b3d85b45bfa6dc8e09b517ba2d9b0ecca8c	4
8	0x12eeba3023f272e0e477eb56204e405ec092d609 Algebra Pool Delete label? Zyberswap Delete label?	4
9	0x25a9ea8b6698782ecd3707bb7626e606c46d75dd	4
10	0xa3acc615ff4687e3bf192ca8acbff1c428f5d0e1	4
11	0x9ba666165867e916ee7ed3a3ae6c19415c2fbddd	4
12	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
13	0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1 Hot Wallet Delete label? Kraken Delete label?	3
14	0x0180dee5df18ebf76642e50faaef426f7b2874f7	2
15	0x270e9138e9a4d3f636219ab53913698bc1f599ca	2
16	0x35ea99ab62bcf7992136558e94fb97c7807fcd6a	2
17	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	2
18	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
19	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
20	0xa634bb5eb81b3ec6041c68fc77dff2068df33cb4	2
21	0xf4e4811417b2c60dbfb744800e5ce5259aa2afa3	2
22	0x60c213bdbf0df5cd57120fc99271fafba091587e	1
23	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
24	0x653676c094b03e0bb5ea17637acb8c460c405590	1
25	0x37af2c75a71f90e4e289a5ee56c13111bf4ddff4	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	8
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	7
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	6
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
6	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	5
7	0x23c78b3d85b45bfa6dc8e09b517ba2d9b0ecca8c	4
8	0x7a483730ad5a845ed2962c49de38be1661d47341	4
9	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
10	0xf3c3f14dd7bdb7e03e6ebc3bc5ffc6d66de12251 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? ParaSwapLiquiditySwapAdapter Delete label?	2
11	0x1bac111c4a3b29675f6b549b8ab82adb752ff3da	2
12	0x311620724d45c2db80b2ddea9f7ea176dddcd858	2
13	0x3b71729510cbea2f23a1b9fd6b9db002271e119f	2
14	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	2
15	0xa634bb5eb81b3ec6041c68fc77dff2068df33cb4	2
16	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	2
17	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
18	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	2
19	0x727354712bdfcd8596a3852fd2065b3c34f4f770	1
20	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	1
21	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	1
22	0x851b3fb3c3178cd3fbaa0cdaae0175efa15a30f1	1
23	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
24	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	1
25	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1