0x7a64b52faec4ef22ef0f56eaf6baad0f7f28861e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	6
2	0xd9436bdaaf364181f1a39bb4c5e0a307c7353a01 Uniswap Delete label? V2 Pool Delete label?	3
3	0x2f8818d1b0f3e3e295440c1c0cddf40aaa21fa87	2
4	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	1
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
7	0x49c0fb3f2949ebb21ddf8ddf97e1b20e38d1d822	1
8	0x4f68248ecb782647d1e5981a181bbe1bffee1040 Test Token 1 (PTEST) Delete label? TransparentUpgradeableProxy Delete label? Unizen Delete label?	1
9	0x63fa70483a0aa03d11317cd152878df3d56e5b80	1
10	0x63fe41e9f710975b933f3d6500e96ec5c9ba5b80	1
11	0x93d65a935e7c0f1aa153780e0db3ad08b9448c89 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Satoshi Ai Agent By Virtuals (Saint)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xce2fd6e5bfabd5136e1d94a2f1a9f4241c9593d4	1
14	0xd92e0767473d1e3ff11ac036f2b1db90ad0ae55f Uniswap Delete label? V3 Pool Delete label?	1
15	0xdbbf51ea514c9595891d73046dc6b9186d1a999f	1
16	0xdbedc7a85cc87fbaecb7858025c8e761a7d77f64	1
17	0xeb7d383b0c77ea0bed28b42d0c288f9071bd8a7a	1
18	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
19	0x081ec5d6b68a28c9e3a73ec97e351161dbb5e8ef Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Aerodrome (Aero)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
20	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x16c33ebcc009fbaf92e87bb332006bd8e011b9dc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	6
2	0x63fe7e378c1dd87bde881febae6310c5d06e5b80	2
3	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
4	0xa46d5090499efb9c5dd7d95f7ca69f996b9fb761 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ski Mask Kitten (Skitten)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
5	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
6	0xbba25a3bd61f553ed43474c5d670ce8fb2f6b09a	1
7	0xd688ab46dc476a05a093e4442d06ceb348adbda8	1
8	0xd9436bdaaf364181f1a39bb4c5e0a307c7353a01 Uniswap Delete label? V2 Pool Delete label?	1
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
10	0xf804a646c034749b5484bf7dfe875f6a4f969840 MBasisDepositVault Delete label? Midas Delete label? TransparentUpgradeableProxy Delete label?	1
11	0x0389879e0156033202c44bf784ac18fc02edee4f RouteProcessor4 Delete label? SushiSwap Delete label?	1
12	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
14	0x49c0fb3f2949ebb21ddf8ddf97e1b20e38d1d822	1