0xd69949f6c7331291603a7ebe30997dceedadb593

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	65
2	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	37
3	0xe6edbf973b42d6d8b709354b141c5dd6c4aed52a Uniswap Delete label? V2 Pool Delete label?	10
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	10
5	0xb96b74874126a787720a464eab3fbd2f35a5d14e	6
6	0xd875b75f41dfbbccdcb453e37353831202764680	6
7	0x2f8c95150c46e4a0dce237adfdb53bb843fc27c7	3
8	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	3
9	0xcdadc7d2bdafe5701957f11d58adea55d469327b	3
10	0x4a2317544d5d3ba0d182be88d0a224b1cb205719 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x360f6c06034dda01cc2356268f60c15a8937542c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	2
13	0x0e0c3a081f577933e01944cf0f75e2b4ad16236f	2
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
15	0x9392a42abe7e8131e0956de4f8a0413f2a0e52bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x5335adb84dbfdad0a1fe8cafca00598386bdcef2	2
17	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	2
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
19	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
20	0xf19c68cb35dcd14c8d9a4ca20c1bc3e829515ee6 Uniswap Delete label? V2 Pool Delete label?	1
21	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
22	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
23	0xf9c8144cdc7c0c6cf6ad9153652b82008007f36b	1
24	0x0d1cfdb753f03500f5ae1f565dc3823367630061 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	24
2	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	21
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
4	0xd85a68d97e0ac2a0dd474e6720043e0760589ed2 Uniswap Delete label? V2 Pool Delete label?	11
5	0x360f6c06034dda01cc2356268f60c15a8937542c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	10
6	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
7	0x2623edc6008d057786a6bf9dd34185dcddebbf2f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
8	0xd875b75f41dfbbccdcb453e37353831202764680	5
9	0xfbe13c96344e985e825f9b61a85bd62b88271843	4
10	0xe6edbf973b42d6d8b709354b141c5dd6c4aed52a Uniswap Delete label? V2 Pool Delete label?	3
11	0x4a2317544d5d3ba0d182be88d0a224b1cb205719 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0x2f8c95150c46e4a0dce237adfdb53bb843fc27c7	2
13	0x8d02988296949cd054623802c1115973a9afe307 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x9392a42abe7e8131e0956de4f8a0413f2a0e52bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xf9c8144cdc7c0c6cf6ad9153652b82008007f36b	2
18	0x58ab5e833e5ab150dca8c39fbf2efddd3c5a10c6	2
19	0x0e0c3a081f577933e01944cf0f75e2b4ad16236f	2
20	0xc936110247119289781bfdbfec404f7ca445e0bd Uniswap Delete label? V2 Pool Delete label?	1
21	0x67a7f402785e25f507c28c81ad3438c4c8128c49 Uniswap Delete label? V2 Pool Delete label?	1
22	0x809dad8a0d3d1d68f9a45d64e51d3abdf9adc40d Uniswap Delete label? V2 Pool Delete label?	1
23	0xa27e3495618e6ffc2adbb5b574ad6f38fa6600c7 Uniswap Delete label? V2 Pool Delete label?	1
24	0xa8edfce46efc658e012ad8efabff6c25f64852ae	1
25	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1