0xd4fa1f1604540b95e9a8c41bd0c87196877e4b4b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	7
2	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
4	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
5	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	3
6	0xa55efd8a8644464739617962b44a6ece3d909fe5	3
7	0xb41e4e74c8bef3bae8b30fce3ebb822f824cd0df UniswapV2Pair Delete label?	3
8	0xcc7b9a6da5927a054e8d5c21486878f3b73ee2fe	2
9	0xd4c19e6caf704e47022a7cc30638596a5d46a734	2
10	0xe26a55316ded2f0cff62d6afb786f78b5e2adeae	2
11	0xa43fe16908251ee70ef74718545e4fe6c5ccec9f PEPE / WETH Delete label? Uniswap Delete label? V2 Pool Delete label?	2
12	0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238	2
13	0x76b9a9660979f5e3c0d82d98b0198af689408169	2
14	0x7b6d70bc84215eea7fe78e2fc68190d1ff7fa2b6	2
15	0x51971c86b04516062c1e708cdc048cb04fbe959f Bitget Delete label? Hot Wallet Delete label?	2
16	0x6c7441c76d85d7ab43eacd076d37b0775f5c32f7	2
17	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
18	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
19	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	2
20	0x3885fbe4cd8aed7b7e9625923927fa1ce30662a3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	2
22	0xaedb115872b041c1e0feab1fb58d766d356ba986 UniswapV2Pair Delete label?	2
23	0x20a3a4ae2aacb8bbcfd89dc71280dd18cd9a0cb4 Hot Wallet Delete label? OKX Delete label?	1
24	0x158e8ab23fdfc27b8324280e4b61bf84d835e783	1
25	0x0a32372381ea32a441d46553f879e4de7027b011	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x791347adc3bfe6ec45baf1a0e7f8ae3ada8c5732	5
2	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	4
3	0x02aa179c203a663126df4d86b8849e9fd5532588	4
4	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	4
5	0x54b9723191863fc6337ec7963f52018b4483cb54	3
6	0x791097197ac1803c2170467043b9ce0a828c5732 Bybit Deposit Delete label?	3
7	0x7910c611967fd1507e19ab18eb4d48ff9b525732	3
8	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
9	0xf70af817b07118cbf7accc38767899598e045408	2
10	0xae790e2a4785298cb18150f3dc4a60bd81fcd274 UniswapV3Pool Delete label?	2
11	0xdeba8fd61c1c87b6321a501ebb19e61e610421bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0x7c2c04b00ac6981534aea20fcc83281f8ca60fe9	2
14	0xe4b8583ccb95b25737c016ac88e539d0605949e8 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
15	0x576e2bed8f7b46d34016198911cdf9886f78bea7 MAGA Delete label? MAGA (TRUMP) Delete label?	2
16	0x7910c5e9655da321c2db337477cf764cfb1b5732	2
17	0x570a3dcdee7b7d53c2e9f09f981804ba3dcc6b7b	2
18	0x03f911aedc25c770e701b8f563e8102cfacd62c0	2
19	0x244a061c0e5d880608a59e9a5310da1be36624f7	2
20	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	2
21	0x18eed20f71bef84b605253c89a7576e3634134c0 CyberStakingPool Delete label?	1
22	0x79107f40bd77a2b32bfc57e871c67d7fec755732	1
23	0x79105bc4fdf5354b4d53bdec88f4096c5d395732	1
24	0x38913051e01d4f6910cb66bb9ac3cb77d746ad81 Aevo.xyz Delete label? Staking Delete label?	1
25	0x168a5cfaf553f37cd4ef4813fb8127a94918b00d	1