0x82ad1a2b2dc0e5c15e16a07fa7459bc6484f3308

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	3
2	0x7f97f3d313d336714a5ed43ed636d5507fef6165	3
3	0xb669c7a68da3340732a292ffd3bd87e56e7d6d0e	2
4	0x16439c7007b9267cf1557f50f37497fcaa69a0dc UniswapV3Pool Delete label?	2
5	0x25ec67c4fe8970191ffe8048574ef065a5330d0e	1
6	0x289f8baab9f7587214377744bcaaeb6021accf95	1
7	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
8	0x2f62f2b4c5fcd7570a709dec05d68ea19c82a9ec SHIB Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
10	0x467bce7e1dc1f1d421bfda3ae84b00b043b51161	1
11	0x46d73dee442a7ba2c1c6948a1114acbf69d76ccd FewWrappedToken Delete label?	1
12	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
13	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
14	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
15	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x5d46b84775b875e67f2d9d27e1dc342ba8f0599c	1
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
18	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
19	0x8edb6abcdbcf85ef136572b9775e14eeabdd431c	1
20	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
21	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
22	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
23	0xc2fa5fd1c1ad37701ef1b26c5f0680ac807e3efd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
25	0xcb1abb2731a48d8819f03808013c0a0e48d9b3d9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3e04d683f7187bc0293e05006203accb29311767 UniswapV3Pool Delete label?	3
2	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
5	0x67177173b074e631c1345cdb9f165fbb47400dd2	1
6	0x671a508898fc487710a93229094408ec7e400dd2	1
7	0x94e4b2e24523cf9b3e631a6943c346df9687c723 SHIB 3 Delete label? Uniswap Delete label?	1
8	0x963c17bcdf5da0e0e6a1c73f8d44ed9656203033	1
9	0xc2fa5fd1c1ad37701ef1b26c5f0680ac807e3efd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0xcb1abb2731a48d8819f03808013c0a0e48d9b3d9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	1
12	0xed7ef9a9a05a48858a507c080def0405ad1eaa3e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x16439c7007b9267cf1557f50f37497fcaa69a0dc UniswapV3Pool Delete label?	1
14	0xeeadd410e502d1e6e9919c547b8dd4d47be39d11	1
15	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
16	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1