0xa04a32d4dbbc93b6d0cf95f66baba15e2b6a7001

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	16
3	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	9
4	0x0337a463030cdec07ab206e8150303209f88810d	9
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
7	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	7
8	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	7
9	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	6
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
11	0x320c871b6f7721083604ffdd8070e64c1d3c5d7c	4
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	4
14	0x05cdb1526f6e224e02919a4c018d9784ea25eb3d Hot Wallet Delete label? Luno Delete label?	3
15	0xfe0df74636bc25c7f2400f22fe7dae32d39443d2 RBN-USDC 2 Delete label? Uniswap Delete label?	3
16	0xc54d38ebc3fda7886f2a303518dcb0b8ce876794	3
17	0xb4b8925c4cbce692f37c9d946883f2e330a042a9 Principal Token: sdeUSD-1753142406 (PT-SDEUSD-1753142406) Delete label?	3
18	0x43e4069ebeda905089df04672dea3967efbcfa56	3
19	0x3522326de3313a41ffa5746f5357a9582189684e	3
20	0xa22dd0b84fa872436da1d5c2ab821aeeba71b1a8	3
21	0x634f64dd7bd1126ae40e94d7deb723433b4843e5	3
22	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
23	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
24	0x102b0e3ffdd6151d3e2bb760cfe67cb8571fb916	2
25	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	13
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
3	0x792171291a355023faff2da94c47182dfb81da1c	10
4	0x35213abf1a9d3c1cffecada2f51a58b32ff9684e	8
5	0x0b3d2edac383aec2312194096da8e702ece2140d	7
6	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	7
7	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	7
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
9	0x03376330fecdeb68adc13509937980ceb69a810d	6
10	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
11	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	5
12	0x0337a463030cdec07ab206e8150303209f88810d	5
13	0x6543ba1c745a9b00d999a486bc48cd70cf940f4d	4
14	0x34b6f33a5d88fca1b8f78a510bc81673611a68f0	3
15	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
16	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
17	0xd733e545c65d539f588d7c3793147b497403f0d2 AMTransparentUpgradeableProxy Delete label?	3
18	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	3
19	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
21	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 1inch Delete label?	2
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	2
25	0x320c871b6f7721083604ffdd8070e64c1d3c5d7c	2