0xc4a29db0c6caef72883a9daad1aca2616a248aa5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	216
2	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	179
3	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	166
4	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	106
5	0xce8d068708566607d6c9e4333221fa17bfaa9548	62
6	0x510f032846f7c76cef7939798bd2efaee2c05712 Pool: Uxpl/Whype Delete label? UniswapV3Pool Delete label?	59
7	0x1605a4a1ca9757978f504f69c48a7ee06613ca43 Liquidity Book Token Delete label?	30
8	0x3d11c557c07cf58d84251f3a211e52bd991b1dde Pool: Ueth/Khype Delete label? UniswapV3Pool Delete label?	28
9	0xf6e10d4bf5706fd25e2460ad61a35e5568c2f303	18
10	0x7ca42c636f68717f0d84e5c9f0991bb7858060da Uniswapv3Pool Delete label?	15
11	0x97d8aa32452d8db04119dfd2e87328ad4c4b9424	10
12	0x20ba4ba1f71c6f06c6acd9c9b9a4b4eb065bdc03	6
13	0xf37befa5de220e52fb06b02087f5ba650377d0ad UniswapV3Pool Delete label?	6
14	0x37e59f4355b6e5c4998332188e8b74fa3290dac8 Liquidity Book Token Delete label?	6
15	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	4
16	0xda0b7b73eb29b188339e4e81bc25dad163a271ee	3
17	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	2
18	0x3a34975aead193543d07e2c1fb1960b946f58d0d	2
19	0x05075547c2f07a7ed45553be53e65a095d96065c Uniswapv3Pool Delete label?	2
20	0x8cacf53c6b28574b74bbff068c3b9a7bd1b96baa UniswapV3Pool Delete label?	2
21	0xa3652ca10edbecc12b56f0d2e67daa7516dd9003	2
22	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	2
23	0x043ebcda0d8f114f0d32e7d95a4f13b197fa9833	2
24	0x3f4e42dff9276cbf5c253cc7e6098ea3bfa9e4fc	1
25	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x744489ee3d540777a66f2cf297479745e0852f7a	224
2	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	122
3	0x475de8127c857018e11e9b378f61b84c1df1c834 UniswapV3Pool Delete label?	70
4	0xce8d068708566607d6c9e4333221fa17bfaa9548	63
5	0x510f032846f7c76cef7939798bd2efaee2c05712 Pool: Uxpl/Whype Delete label? UniswapV3Pool Delete label?	32
6	0x1605a4a1ca9757978f504f69c48a7ee06613ca43 Liquidity Book Token Delete label?	20
7	0x7ca42c636f68717f0d84e5c9f0991bb7858060da Uniswapv3Pool Delete label?	15
8	0x3d11c557c07cf58d84251f3a211e52bd991b1dde Pool: Ueth/Khype Delete label? UniswapV3Pool Delete label?	14
9	0xf6e10d4bf5706fd25e2460ad61a35e5568c2f303	12
10	0x97d8aa32452d8db04119dfd2e87328ad4c4b9424	6
11	0xf37befa5de220e52fb06b02087f5ba650377d0ad UniswapV3Pool Delete label?	6
12	0x37e59f4355b6e5c4998332188e8b74fa3290dac8 Liquidity Book Token Delete label?	5
13	0x573d43b31f7e937117b319a4a9f098c0bf72ae05 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	5
14	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	3
15	0x6bb000067005450704003100632eb93ea00c0000 AugustusExecutor Delete label? ParaSwap Delete label?	2
16	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	2
17	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
18	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
19	0x05075547c2f07a7ed45553be53e65a095d96065c Uniswapv3Pool Delete label?	2
20	0x8cacf53c6b28574b74bbff068c3b9a7bd1b96baa UniswapV3Pool Delete label?	2
21	0xbad46fa62c805a6a0f760b4c811e97c7b03d13ae Pair Delete label? VolatileV1 AMM - WHYPE/USD₮0 Delete label?	2
22	0x259232456df1520db37231a82e9c7c901ffedb35 HyperswapV3Pool Delete label?	1
23	0xc22fad66665343d385608cc45d2e1484f9ba8d6b	1
24	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	1
25	0xd7ed7792f71f3920dba01c544639fd546d87f4fd	1