0xaa490e13ae4811fba48996c48f1693e63bd0f0f4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf42ed7184f3bdd07b0456952f67695683afd9044	17
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
3	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	6
4	0x639192d54431f8c816368d3fb4107bc168d0e871 DYDX Distributor Delete label? dYdX Delete label?	6
5	0x7521c8c7ba7e1f650c1109c40876c5dd52f5614c	5
6	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	5
7	0xf43b15ab692fde1f9c24a9fce700adcc809d5391	5
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	2
10	0xd10ef2a513cee0db54e959ef16cac711470b62cf	2
11	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
14	0x23c89ec45e790a955f32942cff907ee3c55b33cd	2
15	0xd8857e7da2d6e05667c5b9218f97efaaa671f44a	2
16	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	2
17	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
20	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	1
21	0xdb06a76733528761eda47d356647297bc35a98bd	1
22	0xdd005650ac6805457f4fa6ee1816813ce815e914	1
23	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	1
24	0xe9e12db15d8a0ec338f148ffd9dc9606312a6b28	1
25	0xec4486a90371c9b66f499ff3936f29f0d5af8b7e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	17
2	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	8
3	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	6
4	0xbde4dfb0dbb0dd8833efb6c5bd0ce048c852c487	5
5	0xc0840ec5527d3e70d66ae6575642916f3fd18adf	5
6	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	3
7	0x1a1a5286d7bcbd937652152d6140c433f24ef31a	3
8	0xf43b15ab692fde1f9c24a9fce700adcc809d5391	3
9	0x3acf163b9e6a384d539e10dac7e11213c638b2f5	2
10	0x8bf1d3c4662b3a653edbe591b12ac4fc4ce50b04	2
11	0x41fb0b5db5791d60595ab8412c567949d2cb1a92	2
12	0xdd005650ac6805457f4fa6ee1816813ce815e914	2
13	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0x23c89ec45e790a955f32942cff907ee3c55b33cd	2
15	0x450e653a0a125a1dc36d3901d3cce2e2287df0c2 UniswapV2Pair Delete label?	2
16	0xccb63225a7b19dcf66717e4d40c9a72b39331d61 UniswapV2Pair Delete label?	2
17	0xb4a9107077ab6a3f1737982d9cf90f2a298d3782	1
18	0xc3f279090a47e80990fe3a9c30d24cb117ef91a8 ALCX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0xd10ef2a513cee0db54e959ef16cac711470b62cf	1
20	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
21	0xd9ed2b5f292a0e319a04e6c1aca15df97705821c	1
22	0xdb06a76733528761eda47d356647297bc35a98bd	1
23	0xdf9ab3c649005ebfdf682d2302ca1f673e0d37a2	1
24	0xe0cfa17aa9b8f930fd936633c0252d5cb745c2c3 DYDX 3 Delete label? Uniswap Delete label?	1
25	0x06bf054b9aafc075f9be814e1b7f948c6e845596	1