0x82affd448cb0db37dcc03b2a2a1d6fff63e5cb58

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa27a9f6bac7f3c530eaf324ae45f33bc113c1e83	358
2	0x1b64fd0d52fd80a285a5c2b719535f5e0d91227d StakingTST Delete label?	174
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	52
4	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	36
5	0x2b422fafc9c5841e6dfadb383a62406b4bf13ece	15
6	0xc9aa2feb84f0134a38d5d1c56b1e787191327cb0	11
7	0x4883f06c8a8c698324fec7edd48c2c83f44c1b7b	8
8	0xfbf0bda6462e62c547115df82804a05edf57c74e	7
9	0x6f3e7d650d7fe0fd4232c76561c8022d12107c93	6
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
11	0x8c37f053662c3e02288362b0c0f0c09487082d42	5
12	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	5
13	0x141af7457cfd03bb7e1b2388d9917df6f277f33f	5
14	0xebfb8d524c12002cb1466cb5ed02849d02a6e7c4	5
15	0x43994b979f67b0c51687b3d167b8dc9c6ed304f5	4
16	0x9ba0b9c177846e6e447a5293c0f687e18df9da08	4
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
18	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
19	0x7194993ee8028ebe7c23daf961727662045d7217	2
20	0x3430c8439d6af71c794f0a3d7fd3c90234077415	2
21	0x7d67e067b5ba8c9f64487d1a87267755c3937166	2
22	0x6945b3ebc35ae50a0c3c8309184ad86b20d9a54f	2
23	0x53cbce54718cb98776d1dbd51451c6c94fe755f6	2
24	0x2f0d2e9265cf4c43c0105da8c03aef2ae6d92de4	2
25	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8def4db6697f4885ba4a3f75e9adb3cefcca6d6e	69
2	0xfbf0bda6462e62c547115df82804a05edf57c74e	23
3	0xfbf0fa91677bdc2b2b4ba5ea3144dacfe065c74e	15
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	13
5	0x851b3fb3c3178cd3fbaa0cdaae0175efa15a30f1	5
6	0x2b422fafc9c5841e6dfadb383a62406b4bf13ece	5
7	0xfbf0506fbdde48ef2ee34a4156d3d3ae840fc94e	4
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
9	0x1b64fd0d52fd80a285a5c2b719535f5e0d91227d StakingTST Delete label?	4
10	0xa27a9f6bac7f3c530eaf324ae45f33bc113c1e83	4
11	0x4a019c34ff6929c211e5a42dd0850df8f407b81d	3
12	0x9ba0b9c177846e6e447a5293c0f687e18df9da08	3
13	0xf81f88fe677e450ad42d3c4c5ee4582509742045	3
14	0x99d5d7c8f40deba9d0075e8fff2fb13da787996a Gnosis Safe Proxy Delete label?	2
15	0x216ef740f420cb0f45b2e87fe9bc4853024590d8	2
16	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	2
17	0x4b245f40cd2cf07453bbf218bfad92aff9e9f896	2
18	0x53cbce54718cb98776d1dbd51451c6c94fe755f6	2
19	0x6f3e7d650d7fe0fd4232c76561c8022d12107c93	2
20	0x7d67e067b5ba8c9f64487d1a87267755c3937166	2
21	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
22	0xc84d62ba33d001db8e29734655475461370af901	2
23	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	1
24	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
25	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1