0x69c4292fb03abc9ea6efe97471bd9c07ffbfda29

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	16
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	8
3	0x266b157cefecc8db1a13a3c178bcc230a131be9b	3
4	0x06f640f717413edf6951b8dcc625bbfe9ff3f89f	2
5	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	2
6	0x3a7ffbd2523c800fc61ad089e15eb54d83d7426b	2
7	0x4109d7782ee14080f71a772238fde7b72e163064	2
8	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x38659351a15c2a841e067df1e6cd4807b1a161e4 "CrazyTwisted" on OpenSea Delete label?	1
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
11	0x60af8cf92e5aa9ead4a592d657cd6debecfbc616 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
13	0x697cb8b5754e1e9001abe42d6be95ff598dab13b	1
14	0x6c8c255ee8887842504bc34e64e9d73fca08af76	1
15	0x6f4109bf65c9f896a43a11f00e65bf5cc75c9bcb cheapassnft.eth Delete label?	1
16	0x712869e688d974c0451b9d2a221f00edb5665f7e	1
17	0x72eba2a3e25a0d25f6e54226f4ebe45c7a55f557	1
18	0x85c4e611b0f97a4c48e1c2b80cbbc5a4e54d614d	1
19	0x903adf396ff26c3179cf832207b454ee9fde4bd0	1
20	0x9113b4f8669a2ad7b1818bd03837d485fc20e9da	1
21	0xb6daebfd9ee35e77e67ab336c8b0c08e50ab3d63	1
22	0xbe9ab57a4dff7a18034e6bd0f5010390cf11da49	1
23	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
24	0xd14e58d96c07bbcb0044d7a68d715ccdb0af2820	1
25	0xd2b1315446f4adaa7c7b72d99a19eed43097011d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	12
2	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
3	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	2
4	0x80ddd980fa79828bb589660d117e40285dd4e2d8	2
5	0xc0067d751fb1172dbab1fa003efe214ee8f419b6 Doge 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
6	0x266b157cefecc8db1a13a3c178bcc230a131be9b	2
7	0xbe9ab57a4dff7a18034e6bd0f5010390cf11da49	2
8	0xaa3131e101d5eb9d5244c8e69de229820d785752	2
9	0x697cb8b5754e1e9001abe42d6be95ff598dab13b	1
10	0x698f616e44c87064f61e63ed36a390eca448f673	1
11	0x6c8c255ee8887842504bc34e64e9d73fca08af76	1
12	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	1
13	0x712869e688d974c0451b9d2a221f00edb5665f7e	1
14	0x72eba2a3e25a0d25f6e54226f4ebe45c7a55f557	1
15	0x85c4e611b0f97a4c48e1c2b80cbbc5a4e54d614d	1
16	0x8b515f969318c02adec760e54183ff100efd54fa "Jesusam02" on OpenSea Delete label?	1
17	0x9f799d584eaa8109465ff335bec78ba858059a6c	1
18	0xb6daebfd9ee35e77e67ab336c8b0c08e50ab3d63	1
19	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xd2b1315446f4adaa7c7b72d99a19eed43097011d	1
21	0xdb5c39064e1a12b06a2587bc61a13038ee2709ad	1
22	0xe06e1c61a4c220db5f1ae89f9a5839efbb00be7d UniswapV2Pair Delete label?	1
23	0xe2441065137070ac4c2330969199bc284b7fc86c	1
24	0xe4c7ec590c46d94dbfb99beebb577e5df7414777	1
25	0xf7928fa8bf0104e1d386d6d210c41ce2f4f0d7a3	1