0x883ca3160d3ea28d030010f39246755f52c00fbc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
3	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	3
4	0xf60c2ea62edbfe808163751dd0d8693dcb30019c Binance US Delete label? Hot Wallet Delete label?	3
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	2
6	0x10eff6869391417bf83770e6245d298ed58ded02	2
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
8	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
9	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
10	0xb06e7ed37cfa8f0f2888355dd1913e45412798c5 USDC-GRT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0xc0cfc1570897578e7620e214260abde103bb473a	1
12	0xcb3612bd49f020ec78b243dc1bfcfff14a8667ea	1
13	0xf2555c8f6afd6a25084eae9ed35c0413b040b7a0	1
14	0x02469e30dd450de2e9de00d49d679f1d1d774ada	1
15	0xfaad1072e259b5ed342d3f16277477b46d379abc	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x32482f10586eae28273b05a6ca6bd0cc20395a12	1
18	0x44bc521e97d7f3d874eb3b6ba40cfd88ee6c6986	1
19	0x4ef0c60a8f728291e6d8adc9807be42c8bb78946	1
20	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
2	0x6fbb0c7a0ec62007013748e47823c239dd48bfef Bridge Delete label?	3
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
4	0xa1d90a222a56fc78780360ba4a814968a4fa2f27	2
5	0xa1d95fea3f4adef2afd22d258ca01f108a2a2f27	2
6	0x60f6e2200bfef8b4d120028faff4d9a4486526f4 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? IONX 7 Delete label? Pool: Charged Particles - Ionx (Ionx)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
7	0x75b7b44dcd28df0beda913ae2809ede986e8f461	1
8	0x7d152209a4ccdfc7674e2e5a16581aa365b2a3bc	1
9	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	1
10	0xa1c129e8e093f935969be783790ccae472f8ba1a	1
11	0xb4cfd748b23c103f73c10259171ecc5ef1dd31da	1
12	0xc7e8b36e0766d9b04c93de68a9d47dd11f260b45 Staked Syrup (STSYRUP) Delete label? Syrup.fi (Maple Finance) Delete label?	1
13	0xcebd7638eadad05f0bdb5ff556ec8d6a865789ae	1
14	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
15	0x3150b450f8325ac4afbfa52f33ecf00232f1294e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xd3e9895230e8fb1460852f6cda3c4b926fbc29d8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0x32482f10586eae28273b05a6ca6bd0cc20395a12	1
18	0x43e7ade137b86798654d8e78c36d5a556a647224 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x44bc521e97d7f3d874eb3b6ba40cfd88ee6c6986	1
20	0x5aaa28ca43c6646fd1403e508f0fca1d92357dde LCX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1