0x659e42088c214b9889cc2a94ce81e4ba1055aad7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	17
2	0x12d737470fb3ec6c3deec9b518100bec9d520144	14
3	0x5400995095445185e12a65f7a2441ed3c598beff	8
4	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
6	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	5
7	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
8	0xd9c8ee9560a1dc3476862c6f68d08bf3c2df17c1	4
9	0x4a7311e085d85819900b70cda3e81892018144e9	4
10	0x25b81ce58ab0c4877d25a96ad644491ceab81048	4
11	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
12	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	3
13	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xa095cad7590702448e49a9c743addb3060f3e583	3
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
16	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	3
17	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
18	0x120ffad35bb97a5baf9ab68f9dd7667864530245 Uniswap Delete label? V3 Pool Delete label?	3
19	0x76aa0d67add1b46169666c74ad3d0abbbbd31408	3
20	0x96d7bfbb71e884fc00a44b4d001dc21baeb19a36	2
21	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
22	0x7a417214ae7049096b349b6a59ea8646556bdb52	2
23	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
24	0x8046f1a06478a151027b501caa65e841d87ec876 @sxc0215 Delete label? ardana.eth Delete label?	2
25	0x87f9eaede70419f704b361cf040693a30d731dcf Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x12d737470fb3ec6c3deec9b518100bec9d520144	15
2	0x5ced44f03ff443bbe14d8ea23bc24425fb89e3ed Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
3	0x20385dbe8269aba1f3229b01391f8fc54c240aed	7
4	0x120ffad35bb97a5baf9ab68f9dd7667864530245 Uniswap Delete label? V3 Pool Delete label?	7
5	0x203c9fcd2deb434b429d7930e96505fb08670aed	7
6	0x203832ab85353a92165855ef2b50681842670aed	7
7	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	6
8	0x25b81ce58ab0c4877d25a96ad644491ceab81048	5
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
11	0x2abbb2489a6e4a0827ab809652a2e18d99b6db5f	5
12	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	4
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
14	0x68b44c26874998adbd41a964e92315809524c7cb Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
16	0xc4ce8e63921b8b6cbdb8fcb6bd64cc701fb926f2 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0x07e594aa718bb872b526e93eed830a8d2a6a1071	2
18	0xc6e40537215c1e041616478d8cfe312b1847b997 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
19	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
20	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xae11b95c8ebb5247548c279a00120b0acadc7451	2
22	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x2abb4acf4fff3fb5b2f133e3df0f3c9ac5f6db5f	1
24	0x48c87cdacb6bb6bf6e5cd85d8ee5c847084c7410	1
25	0x479d7a7864e00668da1ee507fa1b925fb1b2ae19	1