0x97a53bd85bfb87224aa514fe02c5de024d0cccc2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe40f64d9926c5c514a0cba558a7543152925e9ba Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	179
2	0xc67d83db1c5c0189599cac0118f3ccbf25244098	22
3	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	16
4	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	15
5	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	13
6	0x65f53f9edf81b6b4b2a7d40c3ca56054d4c93b9a Uniswap Delete label? V3 Pool Delete label?	10
7	0x9c5de3ad97b95a0da09fd0de84c347db450cd75c MARSH 9 Delete label? Uniswap Delete label?	9
8	0x25ca2719b2b4bc137be0ea6e5bb83bf3a3dbdb7e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
9	0xe76154de890a34a3af778f06b2af535a584aeb1e Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
10	0x40127a34a92ab1f32467d6e438410893589db4b2	5
11	0x22527f92f43dc8bea6387ce40b87ebaa21f51df3 NUM-USDC Delete label? Uniswap Delete label?	5
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	5
13	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	4
14	0xb3fedc139d8851e2b487cc2d4fcc5975cf08831c	4
15	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	4
16	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	4
17	0x715a3ceac0d039d674f50b07804592e87e8c6d77 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
18	0x38f44ebeca8cfbec93ae86aa6f00ccb55c2a4d22 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
19	0xeec2e46cb11319e4ab3ec7f83e87fe53d8ae5199 Uniswap Delete label? V3 Pool Delete label?	3
20	0x43a68a9f1f234e639b142f0aba946b7add26418d Uniswap Delete label? V2 Pool Delete label?	2
21	0xcd183f7449d7ffc75f14b82453cc8f139a22948b	2
22	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
23	0xde43d70856895bedc4478898384d4c65940ac9c9	2
24	0xa14afc841a2742cbd52587b705f00f322309580e DIA-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0xab26d20964cc0284e190bc22e67d52b8a88a3084 Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc09bf2b1bc8725903c509e8caeef9190857215a8 IXS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
2	0xe40f64d9926c5c514a0cba558a7543152925e9ba Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	14
3	0xc67d83db1c5c0189599cac0118f3ccbf25244098	13
4	0x723d2508162fbdef710e663a0a1786e6f79c469d	10
5	0xde43bc77f38bcbd4469a5c15f0f142462acec9c9	7
6	0x9c5de3ad97b95a0da09fd0de84c347db450cd75c MARSH 9 Delete label? Uniswap Delete label?	6
7	0x1becf1ac50f31c3441181563f9d350ddf72a2bfa SMT Delete label? Uniswap Delete label?	5
8	0x18de37c98849096aa6a9f7e757d5d5590c81f1ef	4
9	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	3
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
11	0x18adbc0144059be823a5d0de1d6445002f858eb5 BOSON 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x38f44ebeca8cfbec93ae86aa6f00ccb55c2a4d22 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0xcd183f7449d7ffc75f14b82453cc8f139a22948b	3
14	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	2
15	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2
16	0xb3fedc139d8851e2b487cc2d4fcc5975cf08831c	2
17	0xde43f55ca8147855a884f77d2cd0e1c9c31dc9c9	2
18	0xde4d8cf62eb1336a57b8b56cf958be9c64cec9c9	2
19	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	2
20	0x0e85fb1be698e777f2185350b4a52e5ee8df51a6 BST 5 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0x715a3ceac0d039d674f50b07804592e87e8c6d77 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
22	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
23	0xde43b27812ce9e84d4e252f8ba4de16e628cc9c9	1
24	0x22527f92f43dc8bea6387ce40b87ebaa21f51df3 NUM-USDC Delete label? Uniswap Delete label?	1
25	0xde43d70856895bedc4478898384d4c65940ac9c9	1