0xa70682e393bf72851963a072dd86fbfedac5b95c

View on DeBank View on Arkhm Copy address

sergbtc.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	35
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	13
3	0x4832e0a194281d1ffe464c654e4e938f642dd362 Arbswap Delete label? Arbswap LP Token (ALP) Delete label? SwapPair Delete label?	13
4	0x6947a425453d04305520e612f0cb2952e4d07d62	7
5	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
6	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
7	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	3
8	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	3
9	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	3
10	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	3
11	0x394d3188658226c0c8c4158968bb40772b88bb08	3
12	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2
13	0xd9c7cd07f3435df70b3204e1612aebb1c374d1de	2
14	0x28bddea1021f505a06aaaa5c70d17b21d55231c5	2
15	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
16	0x13fda18516eafe5e8ae930f86fa51ae4b6c35e8f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	2
17	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	2
19	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	2
20	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
22	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
23	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
25	0x280a922dffd531037080338af77f31307da7e62d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e928cdd72fca6cd3145b26d84bce4a9b2877a3a	43
2	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	21
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	10
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	8
5	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	8
6	0xb88b9e019f4a39d1dfb61e47f4aa2e81a00249a7	7
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	5
8	0x4832e0a194281d1ffe464c654e4e938f642dd362 Arbswap Delete label? Arbswap LP Token (ALP) Delete label? SwapPair Delete label?	5
9	0x8e92fe3aa3fa643ca15e85fdf8dd74574e397a3a	5
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
11	0x8e9dd5ef8b6dc43bb1e634faa2c4fa3e53877a3a	3
12	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	2
13	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
14	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	2
16	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	2
17	0xfcc0351f3a1ff72409df66a7589c1f9efbf53386	2
18	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	2
19	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
20	0xa0cb727d4713199241c2fc7d849c9a423e9241f1	2
21	0xa0cb960924701dd272bacd3f386cea34985141f1	2
22	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	1
23	0x28bddea1021f505a06aaaa5c70d17b21d55231c5	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	1