0x8347be6c3fccfd97673d12f8063b3498ab0798a2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	11
2	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	10
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	10
4	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	8
5	0xc3200ad1dd316d00ca0c7ea5625eae135f09b47a	6
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
9	0x6d5e5467e71d90eee3b024deaa6d8bd9c9fe4568	4
10	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	3
11	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
12	0xd9c057ce21e9fc9eca0712dd5d89ac6115ad31ca	3
13	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	2
14	0x296cb4be4f920ea12a468d3627b7a87ff5645eb1	2
15	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
16	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2
17	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
18	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
19	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
20	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
21	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
22	0x2a2a3c8c28e34683e6f80c1274b64959762ee2d5	1
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x5d732a5184ad06fb2f258787f9cd2e43d84af578	1
25	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
2	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
3	0x6d5e5467e71d90eee3b024deaa6d8bd9c9fe4568	4
4	0xac6766ccc0a20565ef2640c3f7508b529ac72da5	3
5	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
6	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0xc2b7888a8d7b62e2a518bbc79fbbd6b75da524b6 UniswapV2Pair Delete label?	3
8	0x067ae75628177fd257c2b1e500993e1a0babcbd1 Aave Delete label? Aave Base GHO (ABASGHO) Delete label?	3
9	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	2
11	0xa89abe11bd3ef4cf68a5004ba99b9fda52d5e8fc	2
12	0x6e10aacb89a28d6fa0fe68790777fec7e7f01890	2
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
14	0xdadf443c086f9d3c556ebc57c398a852f6a02898	2
15	0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706 AAVE-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	2
17	0x9899f62ecf16b70bffc88677023026c47e48c218	2
18	0x5d76889e929c3b714aeb574b4caff142abccf578	2
19	0x0ef0531e8e1132c5c60bb12aaa0b094f9010c95f	2
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
21	0x0d0f908ad29bd8a9f8d99533e3ad69e2e40f3094	2
22	0x9e2d651db0c4ae178545536828b042930a3afce4	2
23	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
24	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
25	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1