0xc198ef81653f8561b0fa98bf42d0274c5c3953c7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	43
2	0x1e32760a3285550278aeafa776e5641bc581c845 OpenSea User Delete label?	3
3	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
4	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
5	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
6	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
8	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
9	0xf8a60082039a1acbe43b045f87aa0c5f24a358a4 Liquidity Book Token Delete label?	1
10	0x48bf8fcd44e2977c8a9a744658431a8e6c0d866c	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	26
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	22
3	0xc2ecbad563ed79af01b0fb8ff36e34543d134ee8 @rtakhshare Delete label? rtakh.eth Delete label?	10
4	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	9
5	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	4
6	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	3
7	0xd80d28850bebe6208433c298334392bc940b4fc7 UniswapV3Pool Delete label?	3
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
9	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	2
10	0x0c5bcb255a509993707549a75b54492ff56e0938	2
11	0x9960ade5bd40e79ec6c2b9f1cc67fccb596b742e	2
12	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	1
13	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
14	0xb7358a1a4bbd1b81d97f3551203fd111136c4bef	1
15	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
16	0xc02f6d8770f8a904cefe6f434ce091303135eca6 "JP-Crypto" on OpenSea Delete label?	1
17	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	1
18	0xd0d3778680b0b41f34ec186504c58d3a3a095861 UniswapV3Pool Delete label?	1
19	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	1
20	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
21	0xf1ec4e41b49582af7e00d6525af78111f37b94a8 GnosisSafeProxy Delete label?	1
22	0xf2095abb226b13f07f9d2b00d85d69738b7a4075	1
23	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	1
24	0xf93e189733890ee42ae51c47f9b8cf2f829fe9e7	1
25	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	1