0xc412dda23aed24a65499c96f3786ce8d7e24adf3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
3	0xad531ecce9f6eb76a667b977d4b083637026f38f	3
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
5	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	3
6	0x6e76f3c7eb5bd0d337c75c701fcad8c83fdfad98	2
7	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	2
8	0x05698ead40cd0941e6e5b04cdbd56cb470db762a	2
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
10	0x8fc197172906cf30dae5104b8b7dd2e05ec175f8	2
11	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	2
12	0x1f6692e78dde07ff8da75769b6d7c716215bc7d0	2
13	0xa5bba563d37f3781799ff62c0e6ec777ab8257f8	2
14	0x5dc7f97bbe2c97787aa395e05750742c7ce2e226	2
15	0x2710c63c673cd05c8dc97f7480e953ea046b6075	2
16	0xa37ef01065e0328b50a85256e159b9aaed196e05 Automated Pool Token - Oracle Vault #4 Delete label? Automated Pool Token - Oracle Vault #4 (APT) Delete label? LFJ (prev. Trader Joe) Delete label?	1
17	0xa7283c08d1d7ede86799b28fb7f7031c425d8b76	1
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xcb629eda290e94c7b1ee7d8114ed1b58279ee980	1
20	0xd413fa031606be095cbc0a7d75551dcbcf675824	1
21	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
22	0xf775129c50a929677aa3a779bdc0477039d2a6c8	1
23	0x04493f715b08dea8af77814d600bef22f1f0c63b	1
24	0xfa6f0b378d3929bcfc0e5f1e654838561bce594c	1
25	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5d6e4cc33cce84e04107cd3b47fd4972e5c1f4c7	15
2	0x87023915bbbf1a99d2d63ca49b15743d1665e8fe	9
3	0x5d64c87450aa3f5a3475c4ea9476528c5cc1f4c7	7
4	0x8fc197172906cf30dae5104b8b7dd2e05ec175f8	5
5	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	3
6	0x04493f715b08dea8af77814d600bef22f1f0c63b	2
7	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x5d6430167ce5887d8938a09d817be7da29c1f4c7	2
9	0xb00edf4a145e8fe0fa78138894e50274c703ef09	2
10	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	2
11	0x6d6566574038a229b54302a6da458087840ee804	1
12	0x6e76f3c7eb5bd0d337c75c701fcad8c83fdfad98	1
13	0x7c62fd8a29d8635387ef16190dc6fd8cad89a78e	1
14	0x7cb7f9ece0bc948fbd9b1e6ec9423858fa18952f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
16	0x8f6d5728872611c8705fc1c5917dd7b420c175f8	1
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xbaec0e18c770993ffb1175fef493b5113cc6e32d ILV Delete label? Uniswap Delete label?	1
19	0xc34d496f1dba8d0529faddc9e31d368af3a41152	1
20	0xcc9a0c905bb88b84b744fed69490c8f97ad3a585 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xe1a398ad4074c104b346922d0b65d7acc3e4f799	1
22	0xe459c58fe2426621e93c96701d0465d28770f87c	1
23	0xe65270749ae08bd66016f1a53acbae9d2bf705d7	1
24	0xe67b63511508502bc70ebf85b0ea3cbffab201e5	1
25	0xece2b88d7616b440b8896e9aaba3b22d347b206b	1