0xcdb1024a7c87f416ddf8f011f5813c685de441cd

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?	22
2	0xca2229dd9b45ca69e85fd7119b2df292bc4b8efb	10
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
4	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	9
5	0x16b072ea65a70ef2abfadc2a7f5d5c4fc7a2146d UniswapV2Pair Delete label?	7
6	0x8e8430de5351b71e15f49422ef03b8e1068d6d66	6
7	0xfbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 Bittrex Delete label? Hot Wallet Delete label?	6
8	0xb2969e54668394bca9b8af61bc39b92754b7a7a0	5
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
11	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
12	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	4
13	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
14	0x01d59af68e2dcb44e04c50e05f62e7043f2656c3	3
15	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
16	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	3
17	0x18cad576b06730ce61b98f0ab4b63da84f8ac13e	2
18	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	2
19	0xb5d39f7956b8c72484ed84b9a29649e6c2b25631	2
20	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
22	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
23	0x7cd13ada0b4cff8c1ca7a1a2d63015ff58c3f340	2
24	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	2
25	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc98b3b8c7cc0d7d925d1a407347b845d9f001391 ORBS Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	39
2	0x7079aad23822aa431d4e20935a37274382577538	21
3	0x16b072ea65a70ef2abfadc2a7f5d5c4fc7a2146d UniswapV2Pair Delete label?	9
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	7
6	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	6
7	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0x8e8430de5351b71e15f49422ef03b8e1068d6d66	6
9	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	6
10	0x974ecfcb9ef37daa53a455f45cb6a9717d2edc60	5
11	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
12	0xb7f27e5ebf97d88f37e16eddecc59523361a60e1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
13	0x9a84a1852bc7fb608794960960adb04666a12b41 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
14	0x23dc3f6859e122b25b2cd5f3cf2335310b0f2b77	4
15	0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b L1 USDC Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	4
16	0xb9b752f7f4a4680eeb327ffe728f46666763a796	3
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
18	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
19	0x3d03dc9b0a596bfa5e5c278c0886934b6416afaa	2
20	0xb5d39f7956b8c72484ed84b9a29649e6c2b25631	2
21	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
22	0x01d59af68e2dcb44e04c50e05f62e7043f2656c3	2
23	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
24	0x56c526b0159a258887e0d79ec3a80dfb940d0cd7 Curve.fi Delete label? CurveDeposit&StakeZap Delete label?	2
25	0x1d08e7adc263cfc70b1babe6dc5bb339c16eec52 Curve.fi Delete label? CurveStableSwapNG Delete label?	2