0x89a38187603a794646676e4dbd6e3d4340fe0823

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	24
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
3	0x389938cf14be379217570d8e4619e51fbdafaa21 PancakeSwap Delete label? V3 Pool Delete label?	4
4	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	4
5	0x941f4ac07d2526258fc9a07a6c9a23715968b419 Algebra Pool Delete label? Zyberswap Delete label?	2
6	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	2
7	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
8	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	2
9	0xcc065eb6460272481216757293ffc54a061ba60e	1
10	0xe1b68841e764cc31be1eb1e59d156a4ed1217c2c	1
11	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
12	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
13	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
14	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	1
15	0x3ab5dd69950a948c55d1fbfb7500bf92b4bd4c48 Algebra Pool Delete label? Camelot Delete label?	1
16	0x5969efdde3cf5c0d9a88ae51e47d721096a97203 Uniswap Delete label? V3 Pool Delete label?	1
17	0x7e8c73462aaa9d61c801bd9f5682db014387621a	1
18	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	1
19	0x8f957ed3f969d7b6e5d6df81e61a5ff45f594dd1	1
20	0xadf56f4966f965d1759ecd3d63028d610e773817 Solidly Delete label? SolidlyV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4a5806a3c4fbb32f027240f80b18b26e40bf7e31	24
2	0x864cb0e80b7f432c3c788ff2bdb99d90195dee5f	11
3	0x864cccf72f833f0aa5e92f4338bfc96c3feaee5f	8
4	0x69d097fbe4c9eb7c2f48d20df5e93746e09214d6	4
5	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	4
6	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
7	0xd99cae3fac551f6b6ba7b9f19bdd316951eeee98 Dex Router (OKX) Delete label?	2
8	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
9	0x1b10eba9535e793ab3a174e18920207dd8ce5d2e	1
10	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	1
11	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
12	0x68bdc6e1524168b8227d93bf11e2fd749a296d1a	1
13	0xe1b68841e764cc31be1eb1e59d156a4ed1217c2c	1
14	0x1b1097c440921c8576ed1ac7172e34dbb4965d2e	1