0x7efdc70273d91ca23ce75f2a1ae7fb01e6be93c7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	76
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	30
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	27
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	22
5	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
6	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	12
7	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	9
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	6
11	0x1425dcf4f16d4699cccc7349f8caac1c9e6e0dc6	4
12	0x8a70b86153d2293400df87ac328aa9b0304d7e90	4
13	0x21ffaa1c83946a89bef4d639f71d070c868b8694 CSWAP 12 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	3
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
16	0x7c2543938a27554f82be178a2ac02a72c8ad1925 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
18	0x7098e6607536201519a36c35884553757ca4912a	3
19	0x00f44eb2f3500e19f7b4b63c0348f43a3aa37ebc	3
20	0x654f6a54c33b3901174e76d706072e6cd7c29451	3
21	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0xccab68f48531215b0707e8d908c43e7de73dbdbc	2
23	0xafc9efc44e227ab144a22aebdf001ecda48b0549 UniswapV3Pool Delete label?	2
24	0xba944215a280c377858b41191300a5e9c4032dab	2
25	0x8873753b3989ef213f7acedbb1ef7d361e178555	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	59
2	0x654f1615586ad11564343ab83bdb2ac1fd309451	33
3	0xebbf2dabc0c2a7a27ab0553f8249100f8b5a5361 Bybit Deposit Delete label?	14
4	0x51f1908d9aea37a500ef96aec754182c6dde0701	10
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	10
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
7	0x654f6a54c33b3901174e76d706072e6cd7c29451	10
8	0xebbf35c5c57c91552d125e5c1859ac3c188b5361	9
9	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	5
10	0x11f851639dd46a07f178e81ee1b234e91fd89c97	5
11	0x7ed55add14e806bfd9a14356cdce0fe74c59251d	3
12	0xebbfbe702951c2babe0186ab0b4cbf2c850f1361	3
13	0xec8995b9f8a9f7b369c93733fa2667a2e09fa7de Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0xcd8804fe8a25325f4ec56e1d5fb5e3b93ecb9e6e	2
15	0xccab68f48531215b0707e8d908c43e7de73dbdbc	2
16	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x25fe5301344345e8f9a4b6c6a34a10538ed3f0ea	2
18	0x144805be43c48ef85435c94e0da4cb4efb1ab4f3	2
19	0x2322e5517a3cbc75a3f02d74c96f82dda120d841 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x38d209e6f0746e0c0ca5c1e21302fece15c4ba75	2
22	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x7c2543938a27554f82be178a2ac02a72c8ad1925 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x5fc111f3fa4c6b32eaf65659cfebdeed57234069 0xGasless Delete label? 0xGasless ($0XGAS) Delete label?	2
25	0x5483dc6abda5f094865120b2d251b5744fc2ecb5	2