0x7ffdc94be5b4c116664ef54321cfc6a44301cd49

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc88deb1ce0bc4a4306b7f20be2abd28ad3a5c8d1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
2	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	7
3	0x1a9a4d919943340b7e855e310489e16155f4ed29 Claimer Delete label? Hashflow Delete label?	5
4	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4
5	0x30a2de7cd73882e7c056e6783ceeba3eaa7c7fb7	4
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
7	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
8	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
9	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	3
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xf91a6b3b600989400fe2aa53693a24a916df1748	3
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
13	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	3
14	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	3
15	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
16	0xd8e13e0e1169f116ea707a4a40455a49a96586e1	3
17	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	3
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
19	0xcec6e3df48f9dec7584fff9e430ecae43460c047	3
20	0xde01aceeb61afe420a2720a14bebb24ff70debcd	3
21	0x51ef48923df26388a0b660b55d77b6b4f1f30da4	2
22	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
23	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	2
24	0x18e63511d085971ec27de0d6a287ef93697a87f7	2
25	0x0c8c1e68845e9cafbecb54d2a4355fa3d4808950	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6609b7f6d12ee7f54ca1fc3f8789cad55143802c	8
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0xc88deb1ce0bc4a4306b7f20be2abd28ad3a5c8d1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
4	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	7
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
6	0xd0cd2141774c2b0f86858a63e8b83b41bdc77a57	5
7	0x0a0f20fac6ea77bb6b6c59ef795921c1a9e19067	4
8	0xd8e13e0e1169f116ea707a4a40455a49a96586e1	4
9	0x2212462ba829e825c483a471e0afcc028a6f8a97	4
10	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
11	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
12	0x3168e7607f7c4bd84aa6a97092cf4280b6de5a06	3
13	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
14	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
16	0xbcc6e9fb6aa685aea3b556876e9944551bbb3f5c	3
17	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
18	0x4666ec1e043efb14c9103d936c434fc4288e2194	3
19	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	2
20	0xb6260b8b0bcdcbb7a57f86b074a7e03a095106f0	2
21	0xa338ec2d52b19f4a48a00fcd76a36366b3529a3b	2
22	0x3bf1972f51fb148a3d2acd181188795586f37b98	2
23	0x989aeb4d175e16225e39e87d0d97a3360524ad80 Convex Finance Delete label? CurveVoterProxy Delete label? Voter Proxy Delete label?	2
24	0xad98b69e6f8072fdcceafe240179be7e16c3d421	2
25	0x8903f925d83e1c0ebcfa1c90cb30251182c92b80	2