0xdc79a042ef675f8aa6629ebbd8629d71f5097294

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0xd248038ced3531b299758520de412bc18369106f	6
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0xdd005650ac6805457f4fa6ee1816813ce815e914	4
5	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	4
6	0xafa4911ea97f5f1a68eea4cbcf099594c2814445	2
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
8	0x6231e794773e4dc0b1ad79105d850a05d5fc0fcb	2
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
10	0x0f6b0960d2569f505126341085ed7f0342b67dae	2
11	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	2
12	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
13	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	2
14	0xa7cbf67836be218d3a18816a908811c828e80aa1	2
15	0x56cb109d29689b475c2e960954525d25b51a1810 UniswapV2Pair Delete label?	2
16	0xa7c7591e75bad5f1c159cc6f1695106da2e80aa1	1
17	0xa7cf071703a2400ee53cc514f9be9d631bb80aa1	1
18	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
19	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xd24f5431ffe58aec2b7b597df16e87921519106f	1
21	0xf44e8ff3bb644479124e691bf572f7813a1bc499	1
22	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x00aa1c57e894c4010fe44cb840ae56432d7ea1d1	1
24	0xff2c97303089b6af24c4b424047b7c192dfd2e85	1
25	0x077c119690b612f2e27b822edcdafbb68d113e70	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd248038ced3531b299758520de412bc18369106f	18
2	0xa7c7591e994a8b2a2a9262b53d0b49ddfee80aa1	13
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0xdd005650ac6805457f4fa6ee1816813ce815e914	4
6	0x3416cf6759f4c57edd0ffaf7f883fb9f113527c6	2
7	0x7b44d4cd92df17fad0d8bff70c0c0272049faaa0	2
8	0xa7cbf67836be218d3a18816a908811c828e80aa1	2
9	0x0f6b0960d2569f505126341085ed7f0342b67dae	2
10	0x4ce3687fed17e19324f23e305593ab13bbd55c4d Decentralized Exchange Delete label? ERC20 Token Delete label? FUSE Delete label? High Transacting Delete label? Pool: Fuse Token (Fuse)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
11	0x747dd7c22a4a01fa2067da0bc9f8325fcb7055ac	2
12	0x1c98562a2fab5af19d8fb3291a36ac3c618835d9 Metis Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x7b44a9dcb06d58dc8a7a7e2a7de1c1068b18aaa0	1
15	0x7b44f1324b0abf9c664ff9ed68300a66046baaa0	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0xa7acbb296894d1791b8228b08f065c328ef80aa1	1
18	0xa7c7591e75bad5f1c159cc6f1695106da2e80aa1	1
19	0xa7c7591f418eeb3a3c37804d6ae82427fee80aa1	1
20	0xa7cf071703a2400ee53cc514f9be9d631bb80aa1	1
21	0xafa4911ea97f5f1a68eea4cbcf099594c2814445	1
22	0xb34613a0516ddeb9fe9fbd5ee15ec968f82cdb7e	1
23	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
24	0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52 FRAX-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0xd24363e528235af23112f24ea2e130f2c039106f	1