0x7e25252fd2b8eef0a06c0f8939f653347bfea0d0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9e046c706f9ea6ce8f9287d30a15438c07f42d64 Uniswap Delete label? V2 Pool Delete label?	4
2	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	4
3	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	4
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
5	0x52e2230cdb80edebdadafcf24033608c9a636d7d	2
6	0xde40586745a4e21efc0e8e0073cdd431ae88876a Uniswap Delete label? V2 Pool Delete label?	2
7	0xeb0669d2622b840eff37e155eddd2ab3260c7940	2
8	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
9	0x3ba13e5074292aaba8f56faf65055952ccc20dc6 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Polytrader By Virtuals (Poly)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
10	0xa8e64fb120ce8796594670bae72279c8aa1e5359 Uniswap Delete label? V2 Pool Delete label?	2
11	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
12	0x1985ea6e9c68e1c272d8209f3b478ac2fdb25c87 Coinbase Delete label? Hot Wallet Delete label?	2
13	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	2
14	0x8afe9261c6d0102c8d4e0c197b5d042b392d72e4	2
15	0x671fdf03b0998ac67cd65d4f44cfa6f27b67abd8 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
16	0x7a5c79911d55bd75a35b3d9b6063a0c0fb243c3f "BSOP" on OpenSea Delete label?	1
17	0x90303be26c23d5c6f1ad264c193eb8aecfee5c95 Uniswap Delete label? V2 Pool Delete label?	1
18	0xa178ef16e8620ea854f72210145f544817b74709	1
19	0xa1dddb82501e8fe2d92ad0e8ba331313f501de72 Uniswap Delete label? V2 Pool Delete label?	1
20	0xae45a8240147e6179ec7c9f92c5a18f9a97b3fca Crypto.com Delete label? Gas Supplier Delete label?	1
21	0xb1fa22a00927bd7754d6b32e1ddb1a68f17dca8d MamoStakingStrategy (Proxy) Delete label?	1
22	0xb9d782f2cfb755d47e2a5fa1350100c2ce3287ee Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Nikita By Virtuals (Nikita)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? Uniswap V4 Delete label? V2 Pool Delete label?	1
23	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
24	0xc18f50d6a832f12f6dcaaeee8d0c87a65b96787e Uniswap Delete label? V3 Pool Delete label?	1
25	0xd418dfe7670c21f682e041f34250c114db5d7789 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xed7d9cbd1bb8989adf9aef2794ced173412940bc	4
2	0xb1fa22a00927bd7754d6b32e1ddb1a68f17dca8d MamoStakingStrategy (Proxy) Delete label?	3
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
4	0x0959d12feccffb3c35373737b1a85202c750985d	2
5	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
6	0x724796d2e9143920b1b58651b04e1ed201b8cc98	1
7	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	1
8	0x29ed55b18af0add137952cb3e29fb77b32fce426	1
9	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
10	0xe64530759db7382ba78b9296ff0ce44480868e0a MamoStakingStrategy (Proxy) Delete label?	1
11	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
12	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
13	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
14	0xfe83058f06869da5d70a1355dca64c873480ab1d SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1