0x5895d114a4992f4ce71d61293f7d4fde93fcd695

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e678b655a6b6e7f31747557a6a90a529b67a990	294
2	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	78
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	46
4	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	44
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	42
6	0xaa390a37006e22b5775a34f2147f81ebd6a63641	33
7	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	26
8	0x745b52bdbc8772d7360f63303ed2fccea5286676	25
9	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	24
10	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	24
11	0x33ca8454b6353459502afab202f9bd1e5bc0e0de Uniswap Delete label? V2 Pool Delete label?	24
12	0x28f72434d130029254fd04d772077d3bf08c032a UniswapV2Pair Delete label?	21
13	0xcf14d1a4ee7b92c39f4d2d7fa68b3d429a498753 JFIN-USDT Delete label? Uniswap Delete label?	21
14	0x85ffb40d73759e7268c1dde27e02adc53bee6873	21
15	0xb8c8a742d62f0a8b39f3f0c9e61c6c1f6b9a552b	21
16	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
18	0xcbfb8d042342ec7816432d12120fc4e740a2d419 Uniswap Delete label? V3 Pool Delete label?	16
19	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	14
20	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	14
21	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	11
22	0xd053dcd7037af7204cece544ea9f227824d79801 CarbonVortex (Proxy) Delete label? OptimizedTransparentUpgradeableProxy Delete label?	11
23	0x6db0fe375ccb8ac3c2a0984d678bcd99981ddcb6 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
24	0x9fc9260db85b51458a71b85dd73d9441991376f4	10
25	0xb9c58ecc8b58df413b29ecede996e7cfd132a886	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	76
2	0x000000000060f6e853447881951574cdd0663530	61
3	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	43
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	43
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	43
6	0xb8c8a742d62f0a8b39f3f0c9e61c6c1f6b9a552b	42
7	0xcf14d1a4ee7b92c39f4d2d7fa68b3d429a498753 JFIN-USDT Delete label? Uniswap Delete label?	25
8	0x33ca8454b6353459502afab202f9bd1e5bc0e0de Uniswap Delete label? V2 Pool Delete label?	24
9	0xf621fb08bbe51af70e7e0f4ea63496894166ff7f MetaRouter Delete label? Symbiosis Finance Delete label?	24
10	0x28f72434d130029254fd04d772077d3bf08c032a UniswapV2Pair Delete label?	21
11	0x85ffb40d73759e7268c1dde27e02adc53bee6873	21
12	0xcbfb8d042342ec7816432d12120fc4e740a2d419 Uniswap Delete label? V3 Pool Delete label?	16
13	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	16
14	0x8d1ce361eb68e9e05573443c407d4a3bed23b033 Auxo (Prev. PieDAO) Delete label? DEFI++ Token Delete label? PProxyPausable Delete label?	14
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	14
16	0x27213e28d7fda5c57fe9e5dd923818dbccf71c47 Coinbase Prime Deposit Delete label?	13
17	0x000000fee13a103a10d593b9ae06b3e05f2e7e1c FeeCollector Delete label? Uniswap Delete label?	13
18	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
19	0x537d689c115036edc58b5487f58393b95716b855	10
20	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
21	0xc0d776e2223c9a2ad13433dab7ec08cb9c5e76ae Uniswap Delete label? V2 Pool Delete label?	10
22	0x861063188ba3abb094bc054bbe3a0bc4eedf326b	10
23	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
24	0xc58d0b5f25633e37e8d0cc9a2c82c4397e1f826b	9
25	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	9