0xaec559fdeb88389c7d0cbbee50ed0b54428273bf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x7f120cc23658ba6eae9fe49203af55d9cd1deb96	23
2	0x09bd2d75868fab2adecb72eba5394a55a6f979cf	12
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	7
4	0xd06496e108d7dab8f2d6264a3f7ae899897cddcd Gnosis Safe Proxy Delete label?	7
5	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	7
6	0x8585a611521717ffe7d93cf264dbe936e484dba0	6
7	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	6
8	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	5
9	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	5
10	0xf8663881ccc3396776bb15671ee997b020ae3706	5
11	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	4
12	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
13	0x687ead20dee82dcd9f04409bde1b134e915ab1fb	3
14	0x21ef97b2d0d7c5fe872d141d48e5c2bc352ab028 UniswapV3Pool Delete label?	2
15	0x51f956b281b282fceb2635f295200157a22b920b kateg.eth Delete label?	2
16	0x7b9a5bc920610f54881f2f6359007957de504862 UniswapV3Pool Delete label?	1
17	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	1
18	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	1
19	0x4bac871c3123574f89963ebe64e87fe2b4ed5831 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	1
20	0x74f02095c613a23355edf572b8cd6c64feace21b UniswapV3Pool Delete label?	1
21	0x0478002e7fbdf5f3a0c3c5ee52c90b18ddd7ec2c	1
22	0xbede65b9257389cea57c7e21e829cefdf457ae5e	1
23	0xddff2cdad11898b901a661e32e9fa010780263a0 UniswapV3Pool Delete label?	1
24	0xe0150c1c32a0b4f137b32a79376053da3f96ff70	1
25	0xe22207d489bb2bbd05c2d2da1d3450093f5f4c77	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x458072b1964f91216dd5ded0a02679437c22fce1	21
2	0x09bd2d75868fab2adecb72eba5394a55a6f979cf	13
3	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	9
4	0x74f02095c613a23355edf572b8cd6c64feace21b UniswapV3Pool Delete label?	4
5	0xfb8ca52748e70f887e9b8c5ffbb611d1ea4cc725	3
6	0x45808d2f077472bdcad988657f807a32e051fce1	3
7	0x7b9a5bc920610f54881f2f6359007957de504862 UniswapV3Pool Delete label?	3
8	0xe54617f52d9c423a3f44ae47980ddecbb9a2c84e	2
9	0x8585a611521717ffe7d93cf264dbe936e484dba0	2
10	0xf8663881ccc3396776bb15671ee997b020ae3706	2
11	0x62d0cafb30593a39c0cfff746bb9fdf2cf76793d	2
12	0x3036de3fae565c3b6c844700b6b1c9a492d4c028	2
13	0xa30712c2a1bb255fd7b664baba22cc71394de2b2 UniswapV3Pool Delete label?	1
14	0x18945995f8583724d38e46bac4c108fc88ecdf14	1
15	0xb1481e4bb2a018670aabf68952f73be45bdad62d	1
16	0xbede65b9257389cea57c7e21e829cefdf457ae5e	1
17	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
18	0xe546b0786043ca09b120a03f36bb12110659c84e	1
19	0xe565e118e75304dd3cf83dff409c90034b7ea18a	1
20	0x21ef97b2d0d7c5fe872d141d48e5c2bc352ab028 UniswapV3Pool Delete label?	1
21	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	1
22	0x34757893070b0fc5de37aaf2844255ff90f7f1e0 UniswapV3Pool Delete label?	1
23	0x1ef76d432280c837e5668f582c82de8f6ca4024d UniswapV3Pool Delete label?	1
24	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	1
25	0x00002b1b4354b423e9f5cd99eae73dbff9000000	1