0x82faa586b779e44e500bc0623f0fdcc706297e97

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	105
2	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	18
3	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	12
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	7
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	4
7	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	3
8	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xdd3ddf9ad7afc6333c1817d6e2c74342767aceee	2
10	0xc397f497539e28678c2f95a7831d9380e72b5def	2
11	0x187f2b5dfa97de9d7de8aab2d3e250cc0a4e2386	2
12	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	2
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x8cba6058e01f09d6cda53ab1d1fad1c5f4325563	1
15	0x9a02d06782883c66089c6c74f759729c41da993c	1
16	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
17	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
18	0xa96f243aebe4dfa3b89fb1bc0ba778d80e8db157	1
19	0xaf9bc20adbdb8782d96e3cb0641adbdbc7563a4b	1
20	0xb3415cb3555f9095ea782315441dd94eb808d588	1
21	0xbd216513d74c8cf14cf4747e6aaa6420ff64ee9e Uniswap Delete label? Uniswap v4 Positions NFT (UNI-V4-POSM) Delete label?	1
22	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
23	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
24	0xdd3d200b1ee41759c7efa560ed6b1ae4f9daceee	1
25	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	57
2	0x56c9d34081c7aabac9545dabe05829812079eb0c	11
3	0x56c24de40bf3f7a3f6a5fa396ba418dae9dfeb0c	11
4	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	7
5	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	7
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	6
7	0x9a026119e238c1d86250e9b752f6db91f9d8993c	5
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
10	0xaf9b5b5802873942da8b163f5815bb72be2e3a4b	3
11	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
12	0x31b039aa0ce3bbdfe12327cc54fb9d0510531f7a Depositor Delete label?	3
13	0x9a0c7bd7ccd920d1dfa12b3490f86d9d12a5993c	3
14	0xc397f497539e28678c2f95a7831d9380e72b5def	3
15	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	3
16	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	3
17	0xc5cd3f5be8eaad37a69ad1cd895cccbf242efcb1	3
18	0x14aad9f53ee41065996952864eed792eebe3633e	2
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
20	0x56c9aa184520306cc63a0a1eef443dd9f73aeb0c	2
21	0x8cbad60b6894b46c1f2f062c8ef3711c514b5563 HitBTC Deposit Delete label?	2
22	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	1
23	0x36331e299247e5d0d3261e1d9852f6e0cffee95c	1
24	0x56c9c9b2bac35b3917794232bd30e378bfd0eb0c	1
25	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1