0x729a9ff7af47d87e12b20e7061297509e7da3829

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa8328bf492ba1b77ad6381b3f7567d942b000baf Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	115
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	100
3	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	67
4	0x9e52272477c2fcbe2c38bf12dd06cb5739975867 MEV Bot Delete label?	7
5	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
7	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	4
8	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	3
9	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
10	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	2
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
12	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
13	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
14	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xabe7a15ac277797d65fedbb92d2a04492ff59a17	1
16	0xb6f72a136022a0930c0174675e3869892b48bcc6	1
17	0xc0dfdb9e7a392c3dbbe7c6fbe8fbc1789c9fe05e FeeTaker Delete label?	1
18	0x13d508fe2f85fbc509c2838c3f3ac1e67c414888	1
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	0x5c16b5591b3de2ca96baadccfc5f14e889898c0b	1
21	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
22	0x788365b0439a7427295c0ed18e3bdb21ed24c5cc	1
23	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
24	0x7e5e4a3f855f19cc1a45b9eff1c8b2419036ce85 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x64768a3a2453f1e8de9e43e92d65fc36e4c9872d 1inch Delete label?	217
2	0x8bc2cd9dab840231a0dab5b747b8a6085c4ea459 Pool Delete label? Swapfish Delete label?	71
3	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	21
4	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
6	0x7ec3717f70894f6d9ba0be00774610394ce006ee LFJ (prev. Trader Joe) Delete label? Pair Delete label?	3
7	0xdeb613dff243bc0b4bfac7e3ad1d03049b274c70	2
8	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
9	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
10	0xfee93e01d1c325c036c554ed855a9ec7f191967a	2
11	0xfeebd33cd94a8ca98a8d51eb3944e5878480967a	2
12	0xa8328bf492ba1b77ad6381b3f7567d942b000baf Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xaa3d9fa3ab930ae635b001d00c612aa5b14d750e	2
14	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xdc723b71ca7ed367624a906a008893c69f291894	2
16	0xdeb60f63e2250d0a3440a03a8ceecc69cb2f4c70	2
17	0x8bc6beb84c24f4b5461b305e3d21fbb7641ea459	1
18	0x9216253925d1a22cb375ecef4f33cf93a1d1ff4d	1
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
20	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
22	0xdeb629402b4a6d38d35974885d24355dc7454c70	1
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
24	0xe61dd9ca7364225afbfb79e15ad33864424e6ae4 Bridge Delete label? KCC Delete label?	1
25	0xf45ec13167e8c03490d44fe780609c6209c25c81	1