0x8899726706f05481d30d610486b51fc4142face2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	19
2	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
3	0x88a69b4e698a4b090df6cf5bd7b2d47325ad30a3 UpgradeBeaconProxy Delete label?	8
4	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	5
5	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	5
6	0x8296d84e911e0c1f827e1e7d4b50c2568e807b36 UniswapV2Pair Delete label?	4
7	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	3
8	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	3
9	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	3
10	0x7d3e6457ade26434f8046c405410488f1985065a UniswapV2Pair Delete label?	3
11	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
12	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	2
13	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
14	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
16	0xf64e49c1d1d2b1cfa570b1da6481dc8dc95cd093 UniswapV2Pair Delete label?	2
17	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	2
18	0xf5644345a5a9dc14076b58802dc908b83e62b0e1 Merkle Delete label?	1
19	0xf97c707024ef0dd3e77a0824555a46b622bfb500	1
20	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	1
21	0x32a505bf9db617d23bf3ebaac9aef80cb24a828c UniswapV2Pair Delete label?	1
22	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1
23	0x48d20b3e529fb3dd7d91293f80638df582ab2daa CAW 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x5cd0ad98ba6288ed7819246a1ebc0386c32c314b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeaabb2ee89221455302d9ffb5325689ff8f0c37b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
2	0x8ef79d6c328c25da633559c20c75f638a4863462 UniswapV2Pair Delete label?	9
3	0x5003fdfc747a0acf06266c54fe7285abbca14f25 UniswapV2Pair Delete label?	5
4	0x8296d84e911e0c1f827e1e7d4b50c2568e807b36 UniswapV2Pair Delete label?	4
5	0x7d3e6457ade26434f8046c405410488f1985065a UniswapV2Pair Delete label?	4
6	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	4
7	0x9c84f58bb51fabd18698efe95f5bab4f33e96e8f UniswapV2Pair Delete label?	3
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
9	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x05c024b441d2c288c2729b484bd4bcef3596aa51 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
11	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xbbbf1426cbe8509ef58451ab7ad67cb74866e3fa UniswapV2Pair Delete label?	2
14	0xc5af84701f98fa483ece78af83f11b6c38aca71d USDT 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	1
16	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	1
17	0x20e966013fff2a790942575c177ef6f5404b1de9 UniswapV2Pair Delete label?	1
18	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	1
19	0x88051b0eea095007d3bef21ab287be961f3d8598 OHM 3 Delete label? Uniswap Delete label?	1
20	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
21	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
22	0x32a505bf9db617d23bf3ebaac9aef80cb24a828c UniswapV2Pair Delete label?	1
23	0xa5e9c917b4b821e4e0a5bbefce078ab6540d6b5e STARL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xbb2b8038a1640196fbe3e38816f3e67cba72d940 Uniswap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	1
25	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1