0xcfa9a999cd43c372a218b7185c694f4640cfa834

View on DeBank View on Arkhm Copy address

jindoge.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	62
2	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	16
3	0x028f37934f4df9e0793e4edc2a683769a20f70fb 贷款打满了.eth Delete label?	14
4	0x111fc50541cf398857df38fa23d586c18e0f96ce	14
5	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?	13
6	0x2a0d53f423a131cba724ae6a6352b59cc8d5a764	12
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	12
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	12
9	0x4e7f9c7599fa90a1c258cc42f96b1ca038e943e1	10
10	0x336ef4e633b1117dca08c1a57f4139c62c32c935 BEND Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
11	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	9
12	0x7b29106c9e25df6074e555ed41b368e03f3b85ad peopledog.eth Delete label?	8
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
14	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
15	0xc8cf6d7991f15525488b2a83df53468d682ba4b0 Falcon Finance Delete label? Staked Falcon USD (SUSDF) Delete label?	8
16	0x80ed1b41476b95fb47830825b65fd3bf59f6a348	7
17	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
18	0x6a748ca929b89b37742b347c796851a66f7e70cf	7
19	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	7
20	0x7d88b48f250830fc5a5f336cac03bae03091ebb5 UniswapV3Pool Delete label?	7
21	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
22	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	6
23	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	6
24	0x6a74a14f57eccf573c680f9901740e65e80e70cf	6
25	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6a74c3080e15a6a160ba2e9dda2ae0e507be70cf Binance Deposit Delete label?	35
2	0x6a742d6c4d7feeca282a37c95aecb436a4e570cf	20
3	0x6a740d00cdb5de35017217b0eed82781e1ed70cf	16
4	0xf9406e8bfaa7b44b7d141777dd470b42f252ed82	14
5	0x2a0d53f423a131cba724ae6a6352b59cc8d5a764	13
6	0x6a748ca929b89b37742b347c796851a66f7e70cf	12
7	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	12
8	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	11
9	0x4e7f40a5b11c72b64c93cd85fa11ace158a943e1	10
10	0x6a74a14f57eccf573c680f9901740e65e80e70cf	10
11	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
12	0x6a7f0de7dd38984660a5a838267079a7dfbe70cf	8
13	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	8
14	0x16623c35ef61d92aaaf98f25bd64ea962fbd6a12 Dex Router (OKX) Delete label?	8
15	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	7
16	0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42 Uniswap V2 Delete label?	7
17	0x111fc50541cf398857df38fa23d586c18e0f96ce	7
18	0xbe80225f09645f172b079394312220637c440a63 Uniswap Delete label? V3 Pool Delete label?	6
19	0xa780d7f775b4eff6846a8c28981f086bc6a7d637 Pendle Finance Delete label? PendleERC4626UpgSYV2 (Proxy) Delete label?	6
20	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	6
21	0x158cdfd6f03d115c95887f9aba21b3d686716315 Uniswap Delete label? V2 Pool Delete label?	6
22	0xced7ce96ce7d1ea384137e071c2d3561f226d1f4	5
23	0x336ef4e633b1117dca08c1a57f4139c62c32c935 BEND Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
24	0x6a74f68f1a90717761f0f1a8dc2f1e83023a70cf	5
25	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	5