0xd9fd3e2302720b186ea064d8ea1526e66660656b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	9
2	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	8
3	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	7
4	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
5	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	5
6	0xaebdca1bc8d89177ebe2308d62af5e74885dccc3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
7	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	4
8	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	4
9	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
10	0xfd1f245980f4be8adc94b69e13683cee8a76bfbc	3
11	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
12	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
14	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	2
15	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	2
16	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	2
17	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
18	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	2
19	0xbdd36a5e4af8e87f135323ff5d6a1f62a4bfbfa6	2
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
21	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
22	0x35218a1cbac5bbc3e57fd9bd38219d37571b3537 Uniswap Delete label? V3 Pool Delete label?	1
23	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
24	0x667015bc08d9c3def3c2f70e0de24cf0d48e2690	1
25	0x84e899fee5ca40ce688c647083890a204830a180	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfa87bd04db810b5ba2d148d1a0e99c7b94545630	19
2	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	12
3	0xfa87cc90f4bb2b02861f174b14ecb010ec645630	12
4	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	9
5	0xfd1f245980f4be8adc94b69e13683cee8a76bfbc	4
6	0x667071d93893d54548ee0d0ffdfe94bbce742690	4
7	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
8	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	4
9	0x667015bc08d9c3def3c2f70e0de24cf0d48e2690	4
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
11	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
12	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
13	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
14	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	2
15	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
16	0xaebdca1bc8d89177ebe2308d62af5e74885dccc3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
17	0xff5e3ddaeff411a1dc6cce00014e4bca39265c20	1
18	0x14353445c8329df76e6f15e9ead18fa2d45a8bb6 Uniswap Delete label? V3 Pool Delete label?	1
19	0x18a192dfe0be1e5e9aa424738fdad800646283b2	1
20	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	1
21	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
22	0x84ff2ddf2bc84e37ed3bd2d0192e8534d12574f1 Odos Delete label?	1
23	0xb11a56da177c5532d5e29cc8363d145bd0822c81	1
24	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
25	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	1