0xcc801bc1c9a47a78e67065bf676ed681e0af4ca8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdd672b3b768a16b9bcb4ee1060d3e8221435beaa Uniswap Delete label? V3 Pool Delete label?	12
2	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	9
3	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	5
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
6	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	4
7	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
8	0xdebbddaeaa449167839ada6e3950faea2b66f1f8	4
9	0x0e4831319a50228b9e450861297ab92dee15b44f Uniswap Delete label? V3 Pool Delete label?	3
10	0x47235cb71107cc66b12af6f8b8a9260ea38472c7	3
11	0xf3d3b75974986d9f3130fa7a9df4e8e4db24ef94	3
12	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
13	0x842293fa6ee0642bf61ebf8310e7e546039ba7f4 Uniswap Delete label? V3 Pool Delete label?	2
14	0x9a919a564590ca4ea5db3a578f6f185f9f6bd21d	2
15	0x812ded7254a20c92802ddfc0aa115efbd243f130	2
16	0x18133e64028b224e6abe3e6e2fe58386ced51011	2
17	0x80ceb98632409080924dce50c26acc25458dde17 PancakeSwap Delete label? V3 Pool Delete label?	2
18	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
19	0x5a17cbf5f866bde11c28861a2742764fac0eba4b PancakeSwap Delete label? V3 Pool Delete label?	2
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
21	0x4bfc22a4da7f31f8a912a79a7e44a822398b4390 PancakeSwap Delete label? V3 Pool Delete label?	2
22	0x5385cd4c140336f7ccea185c4f33c55aa21c808b	2
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
24	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
25	0x2aceda63b5e958c45bd27d916ba701bc1dc08f7a Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	15
2	0xdd672b3b768a16b9bcb4ee1060d3e8221435beaa Uniswap Delete label? V3 Pool Delete label?	8
3	0xa31a9e1e99f7a50942d103b7731c5489393806af Dex Router (OKX) Delete label?	5
4	0x8663e0f21017b6f8f7f553055b28e30c0710aabe Dex Router (OKX) Delete label?	4
5	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	4
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
7	0x9c087eb773291e50cf6c6a90ef0f4500e349b903 Uniswap Delete label? V3 Pool Delete label?	4
8	0x0c60ca4cb5cb5df2bb822d5848995801a0dd7e5e	3
9	0xb08a8794a5d3ccca3725d92964696858d3201909 Uniswap Delete label? V3 Pool Delete label?	3
10	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	3
11	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	3
12	0xe28e2c8d240dd5ebd0adcab86fbd79df7a052034 Aave Delete label? Aave aArbARB vault valuable depositor Delete label? SavingsDaiTokenWrapper Delete label?	3
13	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	3
14	0x6533afac2e7bccb20dca161449a13a32d391fb00 Aave Delete label? Aave Polygon JEUR (aPolJEUR) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
15	0x0c60ef2526a7e99a2f7c00de715397f654107e5e	2
16	0x04a61c83987673897a04af53f6a847df12724c3a	2
17	0x04a6d2605030caa5da0a038fe74fe51af8fe4c3a	2
18	0x842293fa6ee0642bf61ebf8310e7e546039ba7f4 Uniswap Delete label? V3 Pool Delete label?	2
19	0xdbaeb7f0dfe3a0aafd798ccecb5b22e708f7852c Uniswap Delete label? V3 Pool Delete label?	2
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
21	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
22	0xeb81787477b4f29b1989538589e9d11b9043ab59 Dex Router (OKX) Delete label?	1
23	0xf9a521579c09ac3addc2fcf7b705284e15b5e579 Bridgers Delete label? Bridgers Swap1.1 (BRIDGERSSWAP) Delete label? BridgersSwap Delete label?	1
24	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	1
25	0x04a6b7d04d3be230e55e8266e7f37098dfd14c3a	1