0xd6d29ce0996f3be82f171af75c64ecd61549112a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a5cc6abd06b601f4654035d125f9dd2fc992c25	56
2	0xfb063b1ae6471e6795d6ad1fc7f47c1cab1f3422	16
3	0xf5e10380213880111522dd0efd3dbb45b9f62bcc Chainflip Delete label? Vault Delete label?	11
4	0xbee1e4c4276687a8350c2e44ecbe79d676637f86 WrappedExternalBribe Delete label?	9
5	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	9
6	0xf2678d06ae88e19bdd5d66dea07d0f1987ea3275 FeesVotingReward Delete label?	8
7	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	8
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
9	0x6863508158816dd12bd0801db043f14316b92414 Velodrome Finance Delete label? Wrapped External Bribe Delete label?	6
10	0xf9936bc175f4777d85351738ef869b3ad7e7072d	6
11	0x61f85ff2a2f4289be4bb9b72fc7010b3142b5f41 Celer Network Delete label? Farming Rewards Delete label?	5
12	0xf5e4b5f58703582ad142b15e6c303dbb3cf7de8a	5
13	0x1dd8a7f7b05642d5c91e07b31a547db39ec3873b	5
14	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	5
15	0x6f400810b62df8e13fded51be75ff5393eaa841f BatchExchange Delete label? DXdao Delete label? Mesa Delete label?	4
16	0x9bb6d4b928645eda8f9c019495695ba98969eff1 Kelp DAO Delete label? MerkleDistributor (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	4
17	0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6 Stargate Delete label?	4
18	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	4
19	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	4
20	0x06292de88adb3b1557b034ebb1c367e65ab93e4c FarmingRewards Delete label?	4
21	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	3
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x175bc9d2dddc5c1cb14bfb59eb1917af973bc064	3
25	0xc0194acc0bb09ba00688ca569401b67c1ab7a422	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d7cf925bf36ffbebd63d1830fa80f1840392b30	33
2	0x8d75f09d74479b5037ace86e2da7f91a70aa2b30	29
3	0x8d7c92a016257db0b3cbba2c1d56aa7269332b30	22
4	0x3d1d90a8699910c895b86c297b281a45c4e069e2	15
5	0xdd97fce8441dabf221b330269750b18ba82b0cd6	14
6	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
7	0x3d15cb56c5e9db20473f6d67bbfed853934769e2	6
8	0xfb063b1ae6471e6795d6ad1fc7f47c1cab1f3422	6
9	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
10	0x9952e113e45b3082d58b50cf3b7b515f293983a1	5
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
12	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	5
13	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0x63a65a174cc725824188940255ad41c371f28f28	5
15	0x3d15ba0673f7e1aac452b4c2a9d23e6d9ee069e2	5
16	0x7c90784d6144967bf7b8c89ca06a3629d8abe642	5
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
19	0xe9c758ab5e2709cce2c40e03a20eea88c4370de4	4
20	0x0f74b1d01d3f01c1946670994b7e759f5aa5106e	4
21	0x3d15031b9362f22a16dd5bdb95b760b47b3a69e2	4
22	0x000000000000000000000000000000000000dead Dead Address Delete label?	4
23	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	4
24	0x91ddfa2c556d44c938a647a1e91954fac5c5d4ca	3
25	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3