0x8e70154b0eb9dec88dcbda407977f4dc1876e330

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x02f20dda939d290ee1e7fb460b0afbc90092406d	14
2	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
4	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
5	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	6
6	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
7	0x127cadea890813125ca083280ab921d2220558c2	5
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
9	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
10	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xf1659f77e4624d498cf3834719e72d10baa7648d	2
12	0x45b5ad9e8001ef7951537a28fea5d9dbe13b380a	2
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
14	0xe4047bda3ecca023b52b141270c0f267da074efd	2
15	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
17	0x52d8fca8de2c47316c2d2a6db243749ab9c37edb	1
18	0xd296b77f1cad3f0ec64ae00cdbfa749e24b1f9cb	1
19	0x33e71cacbb6b596bc006aac3eeaa2817e8212264	1
20	0x8c7fc0996fedadcd8dbd95bfa11132c4947af963	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	13
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
3	0x8c7fc0996fedadcd8dbd95bfa11132c4947af963	11
4	0x290a6a7460b308ee3f19023d2d00de604bcf5b42 MATIC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
5	0x52d8fca84de92927ff9a1553231674a7b4c37edb	8
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0x07a6e955ba4345bae83ac2a6faa771fddd8a2011	7
8	0xd1d5a4c0ea98971894772dcd6d2f1dc71083c44e LQTY Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
9	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
11	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
12	0x24d8ce2a7722afacb51bd3887b2bb7b3878ca70c	2
13	0x52d52ae62ebdb3cc30acb12412a07ef6c8897edb	2
14	0x4c0bb77dfb348d0860fe8d28f2f43cb5461a979e	2
15	0x81d3d66054c552b520f4b9ad73238eca0b8c9977	2
16	0x52d591e7441f6c6dd43cceac73966de79c537edb	2
17	0xbdfa55c747ef5eecdcee64284879337a0d27d4f4	2
18	0xf5381d47148ee3606448df3764f39da0e7b25985	1
19	0x127cadea890813125ca083280ab921d2220558c2	1
20	0x16980c16811bde2b3358c1ce4341541a4c772ec9 LUSD-DAI Delete label? Uniswap Delete label?	1
21	0x405c62254acfb43e73c913d8b1b85694b39f80f6	1
22	0x52d81098b9d43ded847811bd42c6b1ef21787edb	1
23	0x52d895af173433340457d1741ab908882cb77edb	1
24	0x52d8fca8de2c47316c2d2a6db243749ab9c37edb	1
25	0x52dc4c4550af71a6c72097f26821251695c37edb	1