0xa66b3a12acaaa4792785e509c81b1ca631515e9c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xed68f3b22c4235e9c6ebaa4686866faef22a5f5c	6
2	0xdc330035f0713ddab0d9d76ebfdcb490fd3bf93d	5
3	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
4	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
5	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
6	0x5c5ef72ac23c40fbd787b218ef4ccda08eca5b88	2
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
8	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
11	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
12	0x133f33873905d15419859b5a7cafa3757841f01c	1
13	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1
14	0x4655b6a10c83d6beff1dc7116436cfd8b4f8d48a EnaSilo Delete label? Ethena Delete label?	1
15	0x7a2a0784eb55ca43a93cc3a06528a37c92c84b62	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
2	0xdc330035f0713ddab0d9d76ebfdcb490fd3bf93d	3
3	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
4	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	2
5	0x9d9f68d20e731bc4dffefedacd160e47cb5de04d	2
6	0x5e337e9d016f5f81fc026ce3019e7067249afdef	2
7	0x57397ae9d37e2d4a5a9c75e1d5b39c73754f1980	1
8	0x5c5ef72ac23c40fbd787b218ef4ccda08eca5b88	1
9	0x609c690e8f7d68a59885c9132e812eebdaaf0c9e Allbridge Delete label? Bridge Delete label?	1
10	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
11	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
12	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
13	0xa0af17b398522f9b12f2617e6452428cadae333f	1
14	0xce16fa0dc8a5c03f0c0bd76f4a76971a7dc8076b	1
15	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	1
16	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	1
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
19	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	1
20	0x3140f9dd846f9b5ce1a7f84c01a39b9c671c10f0	1
21	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
22	0x3f64978964e29de097bb475e568f71c9cea213d1	1
23	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1