0xceb2d7c1c8fda50d6ccf20ef66ea276ba757fbe8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a5cc6abd06b601f4654035d125f9dd2fc992c25	60
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	22
3	0xb38cc8c5f6eebc03a38515e2aad580e0b80d67ea Uniswap Delete label? V3 Pool Delete label?	17
4	0xa424cea71c4aea3d11877240b2f221c027c0e0be ALEPH Delete label? Uniswap Delete label?	9
5	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
6	0xd7941ebdd20732f1c1c9922a1231736a3e8f73d1	4
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
8	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
9	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	2
10	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	2
11	0xee3ff359ba62aa5aca4fa5399b306577426c9c69	2
12	0x29ba3d899e8a819cf920adaff53ef1cf31969e66 ALEPH 3 Delete label? Uniswap Delete label?	2
13	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xc7a739584f934b0745a974eeea38301b2edebcab	1
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
16	0xf90e98f3d8dce44632e5020abf2e122e0f99dfab	1
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
18	0x0dbbc2e57cff954e798412bc9d2cc6310ff48200	1
19	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
20	0x30c1a156f19c32bc2d437709938d75016a2db2a6	1
21	0x3717440315d35dc92f4a1aa4afb3e051649afec9	1
22	0x43b414260e1655cbdb9ddabb6a91189227305ebf	1
23	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	1
24	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
25	0x6dfbeedb46ed00da48faae08f4dd6369ce94c3df	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb38cc8c5f6eebc03a38515e2aad580e0b80d67ea Uniswap Delete label? V3 Pool Delete label?	26
2	0xa424cea71c4aea3d11877240b2f221c027c0e0be ALEPH Delete label? Uniswap Delete label?	26
3	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	15
4	0x1fa57f879417e029ef57d7ce915b0aa56a507c31 Transfers Delete label?	6
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
6	0x6dfb0f9b77e2c427d927f950a81f1e49a494c3df	3
7	0x6dfb9033fd156557d0d7db62d0ef778736f3c3df	3
8	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
9	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
11	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0xee3ff359ba62aa5aca4fa5399b306577426c9c69	1
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
16	0x6dfb2dfdbbc42a067e00ce96d376a63f5e61c3df	1
17	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x2a0f1211c47dbbccbfa62c7ed0065aacedf4ec41	1
19	0xeae57ce9cc1984f202e15e038b964bb8bdf7229a Solana Bridge Delete label? Sollet Delete label?	1
20	0x73012eecbb5c07cac9d0c7ed207596556482a5e8	1