0xa009dcb2d780976c629502f3a8a0a5bc90c490f1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	5
4	0x98a79dbf216daef423bab001e23795f606bf7c2e	5
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	5
6	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	4
7	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	4
8	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	3
9	0x96520193064a4e28d62b5c9ffb622a82e98684dd	3
10	0xa4e6195fe9d363ce5fb0b793b9071120201d6152	3
11	0x10eff6869391417bf83770e6245d298ed58ded02	2
12	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	2
13	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
14	0xd501e62378b964de817e75099b873a68d957d0ff	2
15	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
16	0xe0a616c3659be29567e08819772e6905307adf21 Hot Wallet Delete label? XT.com Delete label?	2
17	0x3fda25f27211a138adf211f4c060f2149674be6d	2
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
19	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
20	0x29169786f212bb0eec647473a3e2e941ea29004e	1
21	0x57960ef420c7fd7ee04c179ff47338d6fe3315da	1
22	0x2680a95fc9de215f1034f073185cc1f2a28b4107 GET Delete label? Uniswap Delete label?	1
23	0x108fb667276e3fd0cf2fff365d375fcd4c13a284	1
24	0x58902fcd5d274fbd92e9ec7f353511014bf17b6a	1
25	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	10
2	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
3	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
4	0x3e7709604fed514773d0b4dca898373de623d81e	3
5	0x88ce3cea0ce01ba68746df42e3e726694b22fe93	3
6	0x36091dd962c51e6098b416e2c1ad38e8c358a161	2
7	0x66017d22b0f8556afdd19fc67041899eb65a21bb	2
8	0xb63cac384247597756545b500253ff8e607a8020 Olympus Staking Delete label? OlympusDAO Delete label?	2
9	0xc0529f7c0cdfbe0e4a8c7624ba9851fec502d1c9	2
10	0xcebd7638eadad05f0bdb5ff556ec8d6a865789ae	2
11	0x686e8500b6be8812eb198aabbbfa14c95c03fc88	2
12	0x69fb9f0e05bbdcd9f2c74be70e40d0da537f2089 Uniswap Delete label? V3 Pool Delete label?	2
13	0x41f6a95bacf9bc43704c4a4902ba5473a8b00263 Tokemak.xyz Delete label? TokemaktgOHM (tgOHM) Delete label?	2
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x1ee312a6d5fe7b4b8c25f0a32fca6391209ebebf GOVI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xf20ef17b889b437c151eb5ba15a47bfc62bff469	1
17	0x43057298e0399d951646890ed0f8225c770bfe5a	1
18	0x48381609a2f1bfe30b465e106bf8324342abe107	1
19	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	1
20	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	1
21	0x575b497c59024ec7303b41f7650239c65ff80879	1
22	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x6b3ead337887b36195db9fefdf802b180444f290	1
24	0xb0f4a77bde7fee134265307c5cc19abff0ba409b	1
25	0xb13201b48b1e61593df055576964d0b3aab66ea3	1