0xa019a71f73922f5170031f99efc37f31d3020f0b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x350010d8424d8eae6d3f74f85bd46320bb9b5167	69
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	52
3	0xdccb0f8019583b7cff51656c0112985b84f8ff71	28
4	0xfb4849a653dee241f8cb2ab55c5a27648beda7fd CSparks Delete label? CSparks (ENZF) Delete label?	27
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	26
6	0x561b94454b65614ae3db0897b74303f4acf7cc75	21
7	0xa5a200ef644ea51d341547e4c40a055549d1f399 ENZF Vault Proxy Delete label?	17
8	0xf403c135812408bfbe8713b5a23a04b3d48aae31 Booster Delete label? Convex Finance Delete label?	16
9	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	14
10	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	13
11	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
12	0x67bcc59a0ec79b8d15fcbbb18969830392af7aee	13
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
14	0x1436c8f24f886125c6d4f287dde6aabe16af3e37 Alchemy Fund ⚗️ Delete label?	12
15	0xa79828df1850e8a3a3064576f380d90aecdd3359 3Pool Deposit Zap Delete label? Curve.fi Delete label?	12
16	0x77021d475e36b3ab1921a0e3a8380f069d3263de Deribit Delete label? Hot Wallet Delete label?	11
17	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	10
18	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	9
19	0x77d5f03822f94b39ad6117f6a46761ec5879031b	9
20	0x1b2f56d9ef072dc70a00bc2ef0a91ea4998630f6	8
21	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	8
22	0xabce5a32801ba8cd668f53e678aa915b9a74620e	7
23	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	7
24	0xf04b366ea9f92cab2a5aad40f089285dbc10b9dd Pendulum Fund Delete label?	7
25	0x76a7f53bc8a33c24cfe4c0f2e64ea68de472d06c	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b2f6df8e72a34cb83a744d6f9ddac61a94630f6	62
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	46
3	0x561b94454b65614ae3db0897b74303f4acf7cc75	21
4	0x29137c3a2636807dc4e12188c9508ec4c66f1d85	19
5	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	17
6	0xab6ec5d81c32b57f8009d0d26aeb8e68c538ebad	16
7	0x29188c7bed26dafae52d73dc6d9303e9f62f1d85	15
8	0x56534741cd8b152df6d48adf7ac51f75169a83b2 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT 2 Delete label?	14
9	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	12
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	11
11	0x1b2f1784f86e57f812aba0ec248beaf08f9430f6	11
12	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
13	0x0f6b9be9ccd8c4bc7d4293b559edfbd6c0ca70b1	9
14	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	9
15	0x291f8120a1fc8bb183369a3f26b9f4e5636f1d85	9
16	0x1b2fda85d5fe4c6114c5e83dc6679057a0bd30f6	9
17	0x291694154930e648cf4f34c9de973fa7b36f1d85	8
18	0x0f61241df71ac04a9efebcfefc40c381850a70b1	8
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
20	0xf5c4135ac513bc0fdfec2fcec2e345f25bc7cdce	8
21	0x8d36b6262654605a83c1406f6256bf8816d5ea3c	8
22	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	7
23	0x5f0ea2b99455c6934a821bcc109ae988096c451a	6
24	0x66b3b027d3272872afc42fcba3ff820d1c286995	6
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6