0xa4de57a504824d39abc3733bb092953bb1322a13

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x697a46a0ad191742bcb9592eb2b4540743b51042	10
2	0x3442f78d9ec802ef8f91f8ce90175ef72b78a67e	8
3	0x3071be11f9e92a9eb28f305e1fa033cd102714e7	7
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
6	0x4f78c6f32bd76124643ef32a2ab285be89ce1fcd	3
7	0xb1183c0d4ab7693eebe3b6b2c19d6b46f6e79654 Gnosis Safe Proxy Delete label?	3
8	0x53323e9be41473e747001cde9076e6a2c29c1b3e	2
9	0x0e19fad56864eadf64848bdc79ee6299c3374b0f "Sipher-Operator" on OpenSea Delete label?	2
10	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
11	0xf3fdcfbfdb96315fc628854627bdd5e363b3ade4 UniswapV2Pair Delete label?	2
12	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
14	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	1
15	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?	1
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
17	0x41684b361557e9282e0373ca51260d9331e518c9	1
18	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
19	0x5a89fdeb6666c7c2bfc79da546e05dc26b7308fa	1
20	0x0bd36f3918cc01c72c7683f90f59030de9af64d4	1
21	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xb93a0239da3d0ea1bab20d2c7572c34e704bac93	1
23	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	1
24	0xd5d350ebdad8844f8e13b39f5423822d9be2f030	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70129743d0c93ae1ea7276d05f5f013604e878b1	21
2	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
3	0xe11ee9c18d03b43d6a7fc53e51aedda8451e837a PLU Delete label? Uniswap Delete label?	3
4	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x9a56f30ff04884cb06da80cb3aef09c6132f5e77 Kyber Network Delete label? Pool Delete label?	2
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
8	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
9	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
10	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
11	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
12	0x41684b361557e9282e0373ca51260d9331e518c9	1
13	0x5a89fdeb6666c7c2bfc79da546e05dc26b7308fa	1
14	0x5db42f94681c9f2729401b04d4cb9d6e361b75c6	1