0x5ba67a36f4480be9f1a47aa0007306fb3e6e7b6c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba7a03a37c0799a4182d1c4ca3bf3321f8ba3329 Dex Router (OKX) Delete label?	98
2	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	94
3	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	23
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	19
5	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
6	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	4
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0x1d27ad3613e84e201bc87929590f95e75454cdc0 NativePmmAdapterV3 Delete label?	3
9	0xbbcb91440523216e2b87052a99f69c604a7b6e00 FluidDexLite Delete label?	3
10	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	2
11	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	2
12	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
16	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
17	0x289f8baab9f7587214377744bcaaeb6021accf95	1
18	0xf007476bb27430795138c511f18f821e8d1e5ee2 Syrup Delete label? Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label? Usdt Router Delete label? Yield Delete label?	1
19	0x356b8d89c1e1239cbbb9de4815c39a1474d5ba7d	1
20	0x46d73dee442a7ba2c1c6948a1114acbf69d76ccd FewWrappedToken Delete label?	1
21	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
22	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
23	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
25	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba7a03a37c0799a4182d1c4ca3bf3321f8ba3329 Dex Router (OKX) Delete label?	96
2	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	31
3	0xba7447545a9c7ac95e55997cbaecab59bbba3329	23
4	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	9
5	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	6
6	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	4
7	0x06f183d52d92c13a5f2b989b8710ba7f00bd6f87 Dex Router (OKX) Delete label? DexRouter Delete label?	3
8	0xbb2cd025c6f81142f2c5300960865344f9eab831	3
9	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x1d27ad3613e84e201bc87929590f95e75454cdc0 NativePmmAdapterV3 Delete label?	2
12	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x0cda32e08b48bfddbc7ee96b44b09cf286f9e21a	1
14	0x06fcdb1cd020252d905721f4060e08450fbd6f87	1
15	0xe8a1f39c16eea2844e98f951d711bb4bb31557ad Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xc3a0b8f66b7d43b214620272ddd43c1fed2b1720	1
17	0xf007476bb27430795138c511f18f821e8d1e5ee2 Syrup Delete label? Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label? Usdt Router Delete label? Yield Delete label?	1
18	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	1
19	0x6744a98ece3b291434acaffac276b743dcdfacb5	1