0x8394a4aa0c742cd0c6d4593550b905e7b32ab65a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
2	0x04f4cb1696b9d65e75323c669719044cf410ea16	5
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
4	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
6	0xc8250ee7b635a14a3087583445b9eb1c2c2f07d7 High Transacting Delete label?	3
7	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
8	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	3
9	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
10	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
14	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	2
15	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
16	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	2
17	0xf467edcfcb7d7f9296222a75ec7d1ea6c83a3e79	2
18	0x37da00e763b8cef370770118d3db06471f8e8e61	1
19	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x180efc1349a69390ade25667487a826164c9c6e4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	1
22	0x72e340489017f0d5bbcb8b37ae30de809a24d0a8	1
23	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?	1
24	0x0b8d7ea53c5d51ff610e137ef717bdad18714442	1
25	0x59506b5de956bcc33f5c76fa7b465b64cb0255d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8dcbccda57476f45a4274f9c695a9d8117add77a	8
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
3	0x43de4318b6eb91a7cf37975dbb574396a7b5b5c6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
4	0x36dcfcf63ef78de6a3615fc31b4694c2c5ff47c5	6
5	0x04f4cb1696b9d65e75323c669719044cf410ea16	6
6	0x90b140744a5ed742da653bbe68c64a5696946e58	4
7	0x90b91fe2b6fb41e05fb96664996c2cd57d1e6e58	4
8	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
11	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	3
12	0x04f48e132a7f28a5d0ba9fa11226ca7252d5ea16	3
13	0xf71054cfb7012acb5ce717ed5f6a263475125f69	3
14	0x4fa1aceb416624a3eab64513d8ecbf7c636dce1a	3
15	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	2
16	0x36d48a6367d28744a75514b056b70acbfddf47c5	2
17	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
18	0x36d4235bdc50f32e878af981ee54686b612547c5	2
19	0x90b1e9944f4c1210ae246b233b12b2a045576e58	2
20	0x04f4d84b42cb1ff2efc6b1efe3870d4fd611ea16	2
21	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0x36d53199e9183a17f7bc66b08a1cfe97c93047c5	2
24	0x36d4dc69f5545e6ff0eb23afbb55ead322ff47c5	2
25	0x90b1756fc3239e8e2e93e194c964cc6ee9f86e58	2