0x7842cd6f0a05b39eaff9b45c9d8f32696661f587

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	13
2	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
3	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
4	0xb2dc2da9684dfef77cfa5c6bb07e733023715292 Dex Router (OKX) Delete label?	10
5	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	8
6	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	7
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
8	0x41b5b06ccf883fc1652e8d4f73a444f6bb75e384 Uniswap Delete label? V3 Pool Delete label?	6
9	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
10	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
11	0xf6801d319497789f934ec7f83e142a9536312b08	4
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
14	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	4
15	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	4
17	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
18	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
20	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	3
21	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
22	0xec61134ca48cc5e9c8e1df30111a39edf0c2905f	3
23	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
24	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	2
25	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4347b972898b2fd780adbdaa29b4a5160a9f4fe5	14
2	0x764ea311165c84508d937fc9c0f2800dab1d9749	12
3	0xec610942f4d854f386fd705e27df5ac82acc905f	11
4	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
5	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	7
6	0xec6fd27cc18e3a9ab2b039902cf8d52c8fcc905f	7
7	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	6
8	0xb2dc2da9684dfef77cfa5c6bb07e733023715292 Dex Router (OKX) Delete label?	6
9	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x3a2a7a98c312c8a97d8f27b98a49692263334def	5
11	0xec61134ca48cc5e9c8e1df30111a39edf0c2905f	5
12	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	5
13	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	5
14	0xec61fc277baf6e583a900a5cf90b30730454905f	4
15	0xe3139e1da0901e5ab2f0cab37053780307135c80	4
16	0x6ec94f50cadcc79984463688de42a0ca696ec2db Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
18	0xb9a4406982d990648093c71eff9f1f63a040152e DODO Delete label? GSP_b9a44069 Delete label? GSP_b9a44069 (GLP) Delete label?	4
19	0xb8159ba378904f803639d274cec79f788931c9c8 Fees Delete label? GMGN Delete label?	3
20	0xec618afd78c4db8ae8f91c7cb065a4d00a96905f	3
21	0x8a35bb1120531628dac4a2c80cedfbf38a3e0b38 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
22	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
23	0x62e0d3fd804dfbf02d08ee632e9634dba5c00d03 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x3b4d794a66304f130a4db8f2551b0070dfcf5ca7 Lighter Delete label? Proxy Delete label? ZkLighter (Proxy) Delete label?	2
25	0x3a2deac389f6d51ab9375cdfce7356690c334def	2