0x8a209baf0096c81194ab9f15f39219a5c23d3d70

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
2	0xdc75e957e13487224c273fba04b2a4cf9a325a57 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
3	0x897c431f6221223d870a68751c8812e841f36472	5
4	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
5	0x00dc59e748d8827bd86ea4f88813acb3e7f6aae2	3
6	0xa14ba331237069cbf35c220cfe89da0721948103 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	3
7	0x4dd6a783394dddba2ff46f77c903e48da04f073e V3 Pool Delete label? WAGMI (Popsicle Finance) Delete label?	3
8	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
9	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
10	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
12	0x935a1df8a4f8f87c3c5627d239715aede366ba59	2
13	0x3e800f284add9788b8bc8352c63216929789e351	2
14	0xec2061372a02d5e416f5d8905eea64cab2c10970 RSC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	2
16	0x0dca0857ec2910f18c054113fe42002e43648f6d	2
17	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
18	0x9955e99feabd09ee76e633d45932b45168a75290	1
19	0xa2caade2b5d21216836b81dd2d81bd3743ef7988 Uniswap Delete label? V2 Pool Delete label?	1
20	0xa84d7cc9d25174fa71e6de6c595be60eaab0508b	1
21	0xb7fc6e073f6530422e465aca70908d4651671c8a High Transacting Delete label?	1
22	0xcb37089fc6a6faff231b96e000300a6994d7a625 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xf55b0f6f2da5ffddb104b58a60f2862745960442 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
24	0x128b385e7d1709209d02ab6770ec40e3a4741d77	1
25	0x1436036bd664133de8106c46f20ae74187d51440	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3001f57f8308b189eb412a64322aad5ef9951290	12
2	0x9b20e07394cd1fd767a302b502bb49d4da76bcab Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
3	0xa2caade2b5d21216836b81dd2d81bd3743ef7988 Uniswap Delete label? V2 Pool Delete label?	12
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	4
6	0x31a5b8b544e5174e9602c9a7b6b4ccff47c342da	3
7	0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98	2
8	0xec2061372a02d5e416f5d8905eea64cab2c10970 RSC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0xf55b0f6f2da5ffddb104b58a60f2862745960442 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x515d459555f8c1fcf2791ded819b73b60a80b8e3 UniswapV2Pair Delete label?	2
13	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	2
14	0xac654b404b872f83afd150a8b0a9d03f1e5097b6	1
15	0xaeb46e0d7573758ac893872c012cffe5b2feebe6	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xcb37089fc6a6faff231b96e000300a6994d7a625 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
18	0xd30bf6b0206b77f22ae500e2dd1f8aceaa907da5	1
19	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
20	0xebb1b7769b499b2be2877d64020f9e3b4dc71091	1
21	0xebbadfe2afa98cb2e439c076d5e902caabc71091	1
22	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	1
23	0x00dc59e748d8827bd86ea4f88813acb3e7f6aae2	1
24	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
25	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1