0x8fe5d591d02bb4edbc5d557aaaba5050481c4c39

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf52fa13e8eaa457aa48229d0617f59d39c4f0be8	4918
2	0xbe50cc9cf0905cac4f8f8453bb6c9798898658bd AlgebraPool Delete label?	221
3	0x4e7b4b8f4aae334bd5b6c8e00f030a84610198a1	182
4	0x5a9ad2bb92b0b3e5c571fdd5125114e04e02be1a AlgebraPool Delete label?	88
5	0xc37557594294dc7cf8c2e819cd46641967695ff5	47
6	0xacc2874ed22e811afdc47979c7b7985cced53b29 AlgebraPool Delete label?	45
7	0xb154dbcd3c75580382c2353082df4390613d93c6	11
8	0xd56b6e53a550ef955be142d59f89a2356df3f462	8
9	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	4
10	0xebce2695245626888ef475feddbb2e978ace46f5	4
11	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	3
12	0xc677cc253893513329f6a01c9667e582c7deb217	3
13	0x871945147dba4d8fd1e3fb7bb2372e9137643ee2	3
14	0xed58a82ae6be93c83d36a5e6df7fb1c9b1d0a587	3
15	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	3
16	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	2
17	0x6b1b407cde1ae99e54f1dc1263298184943519e6	2
18	0xac6664cf7e4bed44d571e254c43811effdb6d798	2
19	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
21	0xfdd2cecdebc950c1432f3b06fe0718cc589ae682	1
22	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x22648c12acd87912ea1710357b1302c6a4154ebc	1
25	0x3d90f66b534dd8482b181e24655a9e8265316be9 TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf52fa13e8eaa457aa48229d0617f59d39c4f0be8	4918
2	0xbe50cc9cf0905cac4f8f8453bb6c9798898658bd AlgebraPool Delete label?	221
3	0x4e7b4b8f4aae334bd5b6c8e00f030a84610198a1	126
4	0x5a9ad2bb92b0b3e5c571fdd5125114e04e02be1a AlgebraPool Delete label?	117
5	0xacc2874ed22e811afdc47979c7b7985cced53b29 AlgebraPool Delete label?	73
6	0xc37557594294dc7cf8c2e819cd46641967695ff5	47
7	0xb154dbcd3c75580382c2353082df4390613d93c6	11
8	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	7
9	0x6f9710dae1b2bbbd807ad52aeecd6a02a7beb9c5	7
10	0x8888882f8f843896699869179fb6e4f7e3b58888 CompoundV2 Optimizer Delete label? Morpho Delete label? TransparentUpgradeableProxy Delete label?	5
11	0x15060fe59ac2e67739ee53a1606341d5765e9632	5
12	0x871945147dba4d8fd1e3fb7bb2372e9137643ee2	4
13	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	3
14	0x9572e4c0c7834f39b5b8dff95f211d79f92d7f23 SENATE Delete label? Uniswap Delete label?	3
15	0x2121765a0c2bbd52d120d5657a0c036a61c866cb	2
16	0x0eb3430adb87b4a576c62852050454b014aae1dc	2
17	0x9bf0195546a8f0b27bdee0ba278e7a1cc6c472d7	2
18	0xd56b6e53a550ef955be142d59f89a2356df3f462	2
19	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	1
20	0x991b3dd6bb4c67b29b36e42e29a91066548898e7	1
21	0xec8de62d9104c907d4f62e318606b1f41fb4d914	1
22	0x31503dcb60119a812fee820bb7042752019f2355 COMP Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
23	0x6055c4b027d256ac925ca98e9487175fdf3698e4	1
24	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
25	0x5dc24c79f898c358c5a52013ab58fe7dc592f3e4 High Transacting Delete label?	1