0xc7ad199ecd0e20b3c10c724104a2033e140529f9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe7b0ce0526fbe3969035a145c9e9691d4d9d216c Clipper Delete label? ClipperDirect Pool Token (CLPRDRPL) Delete label?	12
2	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	8
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
4	0x112da5f6a89ea6a9c00c3ffe2d96d4f35397f8de	6
5	0x3fe0d04ff774b5e215ec20a2475528236e81d343	6
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	6
7	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
8	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	6
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
10	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
12	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	4
13	0x0681d8db095565fe8a346fa0277bffde9c0edbbf Binance Delete label? Hot Wallet Delete label?	3
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
15	0x51882184b7f9beed6db9c617846140da1d429fd4	3
16	0x1129791b6dd2238a54fe8dd33958508a825ef8de	3
17	0x562c0b218cc9ba06d9eb42f3aef54c54cc5a4650	3
18	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
19	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
20	0xe5859f4efc09027a9b718781dcb2c6910cac6e91 Smoothy LP Token (SYUSD) Delete label? Smoothy.Finance Delete label?	3
21	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x9d34df69958675450ab8e53c8df5531203398dc9	2
23	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
24	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
25	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x112d2e7ebff625ccd734753e44f66d9910fef8de	12
2	0x112d4e7d93f6be1415ccf0685081934115fef8de	11
3	0x112da5f6a89ea6a9c00c3ffe2d96d4f35397f8de	11
4	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	8
5	0x34e158883efc81c5d92fde785fba48db738711ee BitPay Delete label? Invoice Delete label?	7
6	0xcd14a6bbd97f48f7932caffc7785c34ed0350606	7
7	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	7
8	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
9	0x112dd90eb246e5ed5cb8c1c854ffe8e08b79f8de	4
10	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	4
11	0xe5859f4efc09027a9b718781dcb2c6910cac6e91 Smoothy LP Token (SYUSD) Delete label? Smoothy.Finance Delete label?	4
12	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	4
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
14	0x040bef6a2984ba28d8af8a24ddb51d61fbf08a81	3
15	0x112da37cc3a1f1c86d062fd2a9f10096837ef8de	3
16	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	3
17	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	3
18	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	3
19	0x1129791b6dd2238a54fe8dd33958508a825ef8de	3
20	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	3
21	0x52de8d3febd3a06d3c627f59d56e6892b80dcf12	3
22	0xa12b7a78a31854d2e9ee8fbc92e262aaf4fcd4f1 CNTR 6 Delete label? Uniswap Delete label?	2
23	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
24	0x711719d9b58777e87c4533e8f92c36c5b2c51738	2
25	0x4d5f135691f13f7f5949ab3343ac7dc6bd7df80b	2