0x97482df63b197c9600aee74f2880c5e4dfd29bea

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	14
2	0xe250096fd01810ba7a19c41070ec5f161e3f0f4d Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
3	0xf0936e53d924d7f442a04c038082a46c77ecc8d8	8
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
5	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	4
6	0xbbbdb106a806173d1eea1640961533ff3114d69a SushiSwap Delete label? XYZ-USDC Delete label?	4
7	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	3
8	0x1fa0e1ba4be417145b8cef9b3d299b8b41d8c983 USDC-MTL Delete label? Uniswap Delete label?	3
9	0x7f63306a62c345365881e0fff85cb2c8baaa13d5 Uniswap Delete label? XOR 2 Delete label?	3
10	0x40c03fb952df5f4ec72414efb0b378d70cded263 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0xfa06982d442deac6ce57dedce29d55cc6ff99d73 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
12	0x315ed60258702f8d159b98df4c0dbeb1d7d776df Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
13	0x132bc4ea9e5282889fdcfe7bc7a91ea901a686d6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0xbef196ef984c4fda4d1dca40801b3173aec2adac Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xc72abb13b6bdfa64770cb5b1f57bebd36a91a29e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x41d370fc4c9d92d45fbbe7ff31482c5a05d129cc	2
19	0x19de6939bb202959aa08af89db09ad9b8c5474d0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
21	0x91204649a5c9ab2cadfc2089fd22ed0fbfe170ed BXX 2 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0x4ff4c7c8754127cc097910cf9d80400adef5b65d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0xd9848413a0569359e4a1a7adce7d270badc6c3e9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x360f6c06034dda01cc2356268f60c15a8937542c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x33ca8454b6353459502afab202f9bd1e5bc0e0de Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf7b42b1a9873f6552d32156dab73582a4f55acfc	48
2	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	13
3	0xe3ab3cf215465cc645a6ea49517b121dc812e74c	10
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	6
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
7	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	2
8	0x4f4acaace3c78425a47808742b1b49d1b6bf1318	1
9	0x60af8cf92e5aa9ead4a592d657cd6debecfbc616 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	1
10	0x78194ba1a135a71f7fba71fda7cdd3885872b8ff MNW Delete label? Uniswap Delete label?	1
11	0x7b5d6a651b5ea2049489123c5959b3d3cdfeee57	1
12	0x83d631435f9e50986a666c5bd0a499fdb567a8e7 Uniswap Delete label? V2 Pool Delete label?	1
13	0x881b8d0b1ad9d1b1db918342b064d10afb9eaa69 BNB Delete label? Uniswap Delete label?	1
14	0x9ea8d5d68a4b6bd5cc5ed6b505f920ce6db9e93a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0xbef196ef984c4fda4d1dca40801b3173aec2adac Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xe364992388319410c62eb4595d848c8ceb41172b SPC Delete label? SushiSwap Delete label?	1
17	0xf7b6751fbef14e332f6a6987ecc485e37955acfc	1
18	0x198e263d9a5dc40505fa7e7d6877999dfbf20b10	1
19	0x2fab2c5293042f833a5f87f6678005e91f67ac5f	1
20	0x2fabd333514301e0c7c1926da4aab48f4af0ac5f	1
21	0x2fac3e1a73ea5fdb737d498070d2da999e67ac5f	1
22	0x3f75a5b408feb14cba3d21bd934dc5b88908f105 SPC 2 Delete label? Uniswap Delete label?	1
23	0x49fb8ad7578148e17c3ef0c344ce23a66ed372c4 tao.bot Delete label? tao.bot (TAOBOT) Delete label?	1