0xd4ef46e09a4ec4af051f5272af4fbe469e5ad7c4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x95d6a95becfd98a7032ed0c7d950ff6e0fa8d697	6
2	0xaa30d6bba6285d0585722e2440ff89e23ef68864	6
3	0x4dea9e918c6289a52cd469cac652727b7b412cd2	5
4	0x1470c87e2db5247a36c60de3d65d7c972c62ea0f	4
5	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	4
6	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	3
7	0x1c3140ab59d6caf9fa7459c6f83d4b52ba881d36 UniswapV3Pool Delete label?	2
8	0xe8c610fcb63a4974f02da52f0b4523937012aaa0	2
9	0xadb35413ec50e0afe41039eac8b930d313e94fa4 Uniswap Delete label? V3 Pool Delete label?	2
10	0xcdd41009e74bd1ae4f7b2eecf892e4bc718b9302 Pair Delete label? Velodrome Finance Delete label? WETH-OP Delete label?	2
11	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0x0bfb21f64e414ff616ac54853e52679eedb22dd2	2
13	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0x4f7ebc19844259386dbddb7b2eb759eefc6f8353	2
16	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
17	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	2
18	0x2501c477d0a35545a387aa4a3eee4292a9a8b3f0 Foundation Delete label? Gnosis Safe Proxy Delete label? High Transacting Delete label? Optimism Delete label? Smart Contract Platform Delete label?	2
19	0xd16232ad60188b68076a235c65d692090caba155 USDC-sUSD Delete label? Velodrome Finance Delete label?	2
20	0x9c7305eb78a432ced5c4d14cac27e8ed569a2e26	2
21	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	2
22	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
23	0x788843de0be1598155bffaab7cfa2ecbd542e7f1	1
24	0x702b283b06fa4e49ef155597945f2ba4b717e19c	1
25	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4f7ebc19844259386dbddb7b2eb759eefc6f8353	6
2	0xaa30d6bba6285d0585722e2440ff89e23ef68864	3
3	0xe2f50042766bdea8bcbfa0ff6a94bab65f897826	3
4	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	3
5	0xf334f6104a179207ddacfb41fa3567feea8595c2	3
6	0xc146a672c85b408a9a7bc00f74ad567b7684134c Fee Collector Delete label? WardenSwap Delete label?	3
7	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
8	0x1529e22078495576c60833cebeb204e166f67eef	2
9	0x2ad09850b0ca4c7c1b33f5acd6cbabcab5d6e796	2
10	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2
11	0x5db73886c4730dbf3c562ebf8044e19e8c93843e	2
12	0x79bc8bd53244bc8a9c8c27509a2d573650a83373	2
13	0x9c7305eb78a432ced5c4d14cac27e8ed569a2e26	2
14	0xa44f3da37e4266999f9d3cab82da6371e416d1bf	2
15	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	2
16	0xc4ff55a961bc04b880e60219ccbbdd139c6451a4	2
17	0xdc698b9f54a29256afb1b142047622e0a608a44e	2
18	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
19	0xe8c610fcb63a4974f02da52f0b4523937012aaa0	2
20	0xf0694acc9e941b176e17b9ef923e71e7b8b2477a	2
21	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x3ef4abdb646976c096df532377efdfe0e6391ac3	1
23	0xb589969d38ce76d3d7aa319de7133bc9755fd840	1
24	0xeb5f29afaaa3f44eca8559c3e8173003060e919f	1
25	0x2e80d5a7b3c613d854ee43243ff09808108561eb Uniswap Delete label? V3 Pool Delete label?	1