0xce1e6a003e30370311e151f74fd2448073b44095

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	19
2	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
3	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	2
4	0xda659055d50f3995ade8e1858755cf9856aec223	2
5	0x3bfdbf5c023e753c69354375183c4713c807ce68	2
6	0xe471f93c2be15b64e9ec63bbf485446cb934e8c4 Uniswap Delete label? V2 Pool Delete label?	2
7	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?	1
8	0x31dca7762930f56d81292f85e65c9d67575804fe	1
9	0x36ab4118c44dba4e8ebbed18db5dc7a85167815f	1
10	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
13	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	1
14	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
15	0x717ca332674e97d12ed92406d74d4db244779992	1
16	0x8843f611a7510f139db69541aebb33dd2319c093	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0xa2caade2b5d21216836b81dd2d81bd3743ef7988 Uniswap Delete label? V2 Pool Delete label?	1
19	0xa424817985051ccda51eff2dc7998b5d68079215 UniswapV3Pool Delete label?	1
20	0xbc5592c48bf9d4354de4953f57de4f6295dd51b0 Uniswap Delete label? V3 Pool Delete label?	1
21	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
22	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
23	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
24	0xddc480e035edfd61c890410813dcd724c3486c97	1
25	0xe4e86c6805884736c0faea1e559c51f37da15812 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	8
2	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
3	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	3
4	0xd0e94bf2466979b81d738c34058d4a6559c4d8be Aardvark (ARDVRK) Delete label?	3
5	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
6	0x3bfdbf5c023e753c69354375183c4713c807ce68	3
7	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0x2b0c5f8bf9d8242572a01255a073e1b4eac71855	3
9	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	2
10	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	2
11	0x2e193ef33357c50d92d8f27b1f9fc6c2bf278dff Uniswap Delete label? V2 Pool Delete label?	2
12	0x28104d4f703ee5b5011cefe106f54efd56f33f95	2
13	0xda659055d50f3995ade8e1858755cf9856aec223	2
14	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
15	0xa2caade2b5d21216836b81dd2d81bd3743ef7988 Uniswap Delete label? V2 Pool Delete label?	1
16	0xa3fa8b73493d7a7c186ec2066e3d741d1807e222	1
17	0xa424817985051ccda51eff2dc7998b5d68079215 UniswapV3Pool Delete label?	1
18	0xa735a3af76cc30791c61c10d585833829d36cbe0	1
19	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
21	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	1
22	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0xd037a2eb909d82edb8b7d4cd3762f946f1b5e4f4	1
24	0xd17c18979a45c0f3604331831c409f7bff64d3c1	1
25	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	1