0x8aa5222ba5f223b381ebb5160c817adef12f3b85

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3c74497c25c6dfc306e7302751dd1bfa55f1e586	1209
2	0xc10f5237898b8ea9b20935cd032fa9ebf8f0425c	247
3	0x417cd284dbf785f48ff055c9d105c32802598020	155
4	0x75713e3856af1785624baa143fc7cd37ca1961b3	13
5	0xa9483942ad1de1c7f3e2e9471a511f1b1c73920a	12
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
7	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	3
8	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
9	0x289f8baab9f7587214377744bcaaeb6021accf95	1
10	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	1
11	0x3643e0fc758a25ca48ffdd116c34e12c868e47e5	1
12	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
13	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
14	0x4eed484f22df0d6a991fb66b93e59093bbd50f39	1
15	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
16	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
17	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
18	0x695e449525d42055d368f84e97912032c7410a46	1
19	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
20	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
21	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
22	0x7f3ba3f18f1378fbd8efa0a20bfe7016e2efd266	1
23	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
24	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
25	0x9f437509e61896738ea8cdb6cded618c0e509032 UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa27c56b3969cfb8fbce427337d98e3bd794ec688 UniswapV2Pair Delete label?	6
2	0x5703b683c7f928b721ca95da988d73a3299d4757 Dex Router (OKX) Delete label?	6
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	3
6	0xc987d503a9f78f6d1d782c1fff5af4cb34437e3f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
7	0x6fee4f77d4dd4cf34aa851693b17228841801945	2
8	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
9	0x5741a883baf845f954ee5a6897a11eb27ec374a6	1
10	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	1
11	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	1
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
13	0x8ed26a97ca17ae8f652f182091475ffa9b07b084	1
14	0x919fa96e88d67499339577fa202345436bcdaf79 CRV Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x9272388fdf2d6bfba8b1cdd99732a3d552a71346 UniswapV2Pair Delete label?	1
16	0x97a7a30ace3da68caaa34de615d273153426b612	1
17	0x97a7f8be1364759266cc5a619772458cc126b612 Dex Router (OKX) Delete label?	1
18	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	1
19	0xa5edbdd9646f8dff606d7448e414884c7d905dca Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a Curve Adapter Delete label? Dex Router (OKX) Delete label?	1
21	0xbbcf4e3279ddcf34cdeafe68c2876a4676241824	1
22	0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8 DAI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
24	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
25	0x0e94c69d5607929befe875ffb84882a44f716a61	1