0x706211ebdb7753bd3dcc767b9929cfd44c2ec7c1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0fa46e8cbceff8468db2ec2fd77731d8a11d3d86	8
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x9e251daeb17981477509779612dc2ffa8075aa8e DFI-USDT Delete label? Uniswap Delete label?	4
4	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	4
5	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
6	0xc13a1f46b58fce16c3a583df8e26bbef1a497ad2	4
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
8	0xab6777a4df5f4434cabdb42ebd6e116c757f7f0c	3
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0xcd452c162da7761f08f656b8e5ede3a385981378	2
11	0x04556d845f12ff7d8ff04a37f40387dd1b454c4b	2
12	0x743c5b2f134290741b6de9c330d5a2ff43c773d3	2
13	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	2
14	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
15	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	1
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
18	0xc5a0a17eabbb0e64dcd567b5670c8c5d5c34128c	1
19	0xd2c0c0cfbeb4a72042c53a31b863a29f9d7cdcd0	1
20	0xd6a309f49cf79542cea91df7b334eb4bd29aa0d7	1
21	0xdcb11e81c8b8a1e06bf4b50d4f6f3bb31f7478c3	1
22	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
23	0xea928a8d09e11c66e074fbf2f6804e19821f438d	1
24	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	1
25	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x21f396dd37a26d7754c513fd916d07f66aa6b81e	5
2	0x77e034c8a1392d99a2c776a6c1593866fee36a33 ActivePool Delete label?	3
3	0xcd452c162da7761f08f656b8e5ede3a385981378	3
4	0x04556d845f12ff7d8ff04a37f40387dd1b454c4b	3
5	0xd8769d8826149b137af488b1e9ac0e3afdbc058a GND Protocol Delete label? UniswapV3LP Delete label?	3
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xab6777a4df5f4434cabdb42ebd6e116c757f7f0c	2
8	0xc13a1f46b58fce16c3a583df8e26bbef1a497ad2	2
9	0xc6493626be58dc647a5103970da5bcf9f7fdbfd2 Aave aArbARB vault valuable depositor Delete label?	2
10	0x7abf9a4c03578fbe5b29f9de61a91c0d1ea856b4	2
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
13	0x743c5b2f134290741b6de9c330d5a2ff43c773d3	2
14	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	2
15	0x9e251daeb17981477509779612dc2ffa8075aa8e DFI-USDT Delete label? Uniswap Delete label?	2
16	0xa5c62cb2563261c70e4236eb4bfa58182f2f5d96	2
17	0x97adc08fa1d849d2c48c5dcc1dab568b169b0267	1
18	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
19	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?	1
20	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
21	0xcd5fe23c85820f7b72d0926fc9b05b43e359b7ee Ether.fi Delete label? EtherFi wrapped ETH (weETH) Delete label? UUPSProxy Delete label?	1
22	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
23	0xeca7ff920e7162334634c721133f3183b83b0323 Gauge Delete label?	1
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
25	0x03a4d4034cd171c1d31d0c04e1600f482400dfae	1