0x65800436fcb094bcbd8ad5d085c7976758bd8d8a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x69c7cecb66c7c608fb3d9e98674fa06b652bad2a	1032
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	784
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	151
4	0x7c01389ab65dc7034df378cefdfb407b6528381d	91
5	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	91
6	0x4aea28f8a1fa9daf8754b45dda24d56a8c35f3ef	59
7	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	57
8	0x49727bbe3ba46aeb1058749ed2741a42fd1ccda8 Uniswap Delete label? V3 Pool Delete label?	57
9	0x4e4a4c4c46d3488ff35ff05a0233785a30f03ec4 Uniswap Delete label? V3 Pool Delete label?	55
10	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	44
11	0x4ec64e7f476bfb6fa62d8e7bd65df575fe682f1f Uniswap Delete label? V2 Pool Delete label?	36
12	0x778dcaa27e9c669a71c462b724a4e97fc4f1bcc5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	32
13	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	32
14	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29
15	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	29
16	0xe3170d65018882a336743a9c396c52ea4b9c5563 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29
17	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	28
18	0x715a3ceac0d039d674f50b07804592e87e8c6d77 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
19	0xf7fd0860922bd3352e2dbaf725a182b74bf7a2e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27
20	0xae750560b09ad1f5246f3b279b3767afd1d79160 Uniswap Delete label? V3 Pool Delete label?	25
21	0x27941a235804f33d81adabb2d56589c5f6ea6556 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	24
22	0x3150b450f8325ac4afbfa52f33ecf00232f1294e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	23
23	0x32d9259e6792b2150fd50395d971864647fa27b2 RSR 3 Delete label? Uniswap Delete label?	23
24	0xec2061372a02d5e416f5d8905eea64cab2c10970 RSC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
25	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	786
2	0x69c7cecb66c7c608fb3d9e98674fa06b652bad2a	265
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	150
4	0x227dcc37d9a071d1a2adb7edc40b7ec38a2097b3	130
5	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	91
6	0x7c01389ab65dc7034df378cefdfb407b6528381d	91
7	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	88
8	0xf359492d26764481002ed88bd2acae83ca50b5c9 TEL 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	57
9	0x4aea28f8a1fa9daf8754b45dda24d56a8c35f3ef	57
10	0x4e4a4c4c46d3488ff35ff05a0233785a30f03ec4 Uniswap Delete label? V3 Pool Delete label?	55
11	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	54
12	0xcd231d4ba7b15a4722ac057419d9cd7689e7b8db	50
13	0x49727bbe3ba46aeb1058749ed2741a42fd1ccda8 Uniswap Delete label? V3 Pool Delete label?	47
14	0x5e1f75388dc768f6129b9ee859bfb1361631a77e	46
15	0x801642b6efb861fe624dad704b7a747779d9b433 MyOFTAdapter Delete label?	41
16	0xe092769bc1fa5262d4f48353f90890dcc339bf80 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	41
17	0x688aee022aa544f150678b8e5720b6b96a9e9a2f Syrup Token (SYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	38
18	0x4ec64e7f476bfb6fa62d8e7bd65df575fe682f1f Uniswap Delete label? V2 Pool Delete label?	35
19	0x778dcaa27e9c669a71c462b724a4e97fc4f1bcc5 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	32
20	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29
21	0xdc402b5bb2725f8761c600aad79f06085fa5fbc4	29
22	0xe3170d65018882a336743a9c396c52ea4b9c5563 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	29
23	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	28
24	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	27
25	0x715a3ceac0d039d674f50b07804592e87e8c6d77 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	27