0x942d89ff467fad1eadc489e9b8a893ddb18c35f4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xed2ef7b098a0056f8fa73215f183ad908ac158f8	6
2	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	5
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
4	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
5	0x5f79636fa7bc622ea48802e6cf80a5dae814dae1 Odos Delete label? OdosLimitOrderRouter Delete label?	3
6	0xc3ccace87f6d3a81724075adcb5ddd85a8a1bb68 Balancer Delete label? MerkleOrchard Delete label?	2
7	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	2
8	0x9b892e515d2ab8869f17488d64b3b918731cc70d	1
9	0xa07dd68136bb4918bd48d3eff89edb43accf6a5a	1
10	0xa663b02cf0a4b149d2ad41910cb81e23e1c41c32	1
11	0xc34a843f0cb0470ea4fa068cb80b95632804cb09	1
12	0xda2307a45d298e855415675bf388e2bd64351d5b	1
13	0xdf4aae7a1fad2563a151d1770c5ac0c409e8b711	1
14	0xedeafdef0901ef74ee28c207be8424d3b353d97a Odos Delete label? OdosLimitOrderRouter Delete label?	1
15	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	1
16	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
17	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
18	0x013be86e1cdb0f384daf24bd974fe75edffe6b68	1
19	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	1
21	0x536cf168b627727aceecea4f3c2059f5aa1de456	1
22	0x71e59894daaa48c5624ba336a37808a08cf55263 UniswapV3Pool Delete label?	1
23	0x7432657cdda02226ac2aac9d8f552ee9613b064e Odos Delete label? OdosLimitOrderRouter Delete label?	1
24	0x7544fe3d184b6b55d6b36c3fca1157ee0ba30287	1
25	0x7dc6c96bf1c0ce2e5ddad5601afecc0207b0870c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7544fe3d184b6b55d6b36c3fca1157ee0ba30287	3
2	0xe22d2bedb3eca35e6397e0c6d62857094aa26f52	3
3	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	3
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
5	0xdf4ffda22270c12d0b5b3788f1669d709476111e Spoke Delete label?	2
6	0x9a33e690aa78a4c346e72f7a5e16e5d7278be835	2
7	0xda2307a45d298e855415675bf388e2bd64351d5b	2
8	0x503ebd3e15a19c43f76a27263466be0c7fb4b401	1
9	0x536cf168b627727aceecea4f3c2059f5aa1de456	1
10	0x7dc6c96bf1c0ce2e5ddad5601afecc0207b0870c	1
11	0x9b892e515d2ab8869f17488d64b3b918731cc70d	1
12	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
13	0xc2fd7bd1c2a86b57f8da0837d32aa9ca86cc1d6b UniswapV2Pair Delete label?	1
14	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	1
15	0xc80fdaccc65dcd6ed030fc416190f1c2ab7b12ac Pedro Diogo Delete label? pdiogo.eth Delete label?	1
16	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?	1
17	0xed2ef7b098a0056f8fa73215f183ad908ac158f8	1
18	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	1
19	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	1
20	0x013be86e1cdb0f384daf24bd974fe75edffe6b68	1
21	0xfdcbb497c3f944bc8e2cddd83e67da21a7cc0cc3 Moo SiloV2 Arbitrum USDC (Optima) Delete label?	1
22	0x0cb9612fb90da03c3bba8f79ee02f9f7fbacc521	1
23	0x116361f4f45e310347b43cd098fdfa459760ea7f UniswapV3Pool Delete label?	1
24	0x1b0b9991df27a4f2847478127d51fb29883882f5	1
25	0x21ef97b2d0d7c5fe872d141d48e5c2bc352ab028 UniswapV3Pool Delete label?	1