0x8b64990a6684586a68d36873f53f055838dfb340

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb1481e4bb2a018670aabf68952f73be45bdad62d	72
2	0xfe353838ba7ef47c31530041f268161d090543ac	40
3	0xdeca949280753f849c3c21ea3d01f7ffe6b7cd44	28
4	0x7f120cc23658ba6eae9fe49203af55d9cd1deb96	25
5	0x3aa3c6cc0004b7366a12b8e4262015af525531a9	21
6	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	16
7	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	13
8	0x8585a611521717ffe7d93cf264dbe936e484dba0	6
9	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	5
10	0x7b9a5bc920610f54881f2f6359007957de504862 UniswapV3Pool Delete label?	4
11	0x8b64990a6684586a68d36873f53f055838dfb340	3
12	0xfb8ca52748e70f887e9b8c5ffbb611d1ea4cc725	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
15	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
18	0x0ea26051f7657d59418da186137141cea90d0652 @WasabiNetwork Delete label? wasabinetwork.eth Delete label?	1
19	0x1924f009b878b9c4ada5d0e038fa420706a24d5f	1
20	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
21	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
22	0xddff2cdad11898b901a661e32e9fa010780263a0 UniswapV3Pool Delete label?	1
23	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
24	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb1481e4bb2a018670aabf68952f73be45bdad62d	19
2	0x8585a611521717ffe7d93cf264dbe936e484dba0	15
3	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	14
4	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	14
5	0x0dbb0769b00d01d241ba4f7b2891fb5c2a975d51 UniswapV3Pool Delete label?	8
6	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	7
7	0x93b7f19c4ab9d452e207e93b4efd2706bf7855d9	6
8	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	5
9	0xe5adabbd71225e8074e30ff6ce2a66c9319c071b civilmonkey.eth Delete label?	4
10	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	4
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
12	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	3
13	0x366a9bab07cc5697b2dfd3ba88af6112234f1040	3
14	0x8b64990a6684586a68d36873f53f055838dfb340	3
15	0xfb8ca52748e70f887e9b8c5ffbb611d1ea4cc725	2
16	0x1e4ca75f4767bf63a46c1d5ce3fde17fcc3d3cd8	2
17	0x2ba30f26b0d163cdfeea21b9eac8f82f1afaa021 gregtrifan.eth Delete label?	2
18	0x3036de3fae565c3b6c844700b6b1c9a492d4c028	2
19	0x7869372fe491f5a473e678f361cb09f3f35e4ce2	2
20	0xeb2c63721c19046d3e40614d6da0a5094d241cad	2
21	0x9cafd5d52af08483b321bf4d20bb9a56adcfcf14	1
22	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
23	0x40713ca5223efb79e861e282495092d2563c1ece Gnosis Safe Proxy Delete label?	1
24	0xb0217c8f960af3568176a728912ad9e65b54897b	1
25	0x26dd135d0d7a37fd1e3b617737560832a001b569	1