0xde40a4c504731d7cd1aacbde315fde2055da8639

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	15
2	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	8
3	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
4	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
5	0x2146aa5807d96e6b2922a149cee870f17347f1d0	4
6	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	3
7	0x17890deb188f2de6c3e966e053da1c9a111ed4a5	3
8	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	3
9	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	3
10	0x25f2226b597e8f9514b3f68f00f494cf4f286491 Aave Delete label? Ecosystem Reserve Delete label?	3
11	0xec78bd3b23ac867fcc028f2db405a1d9a0a2f712	2
12	0x2008a42e24c9bff218ca9ff4a65837d8df783f48	2
13	0x0d8a21f2ea15269b7470c347083ee1f85e6a723b	2
14	0x660802fc641b154aba66a62137e71f331b6d787a	2
15	0x537a0a5654045c52ec45c4c86ed0c1ffe893809d	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
18	0x62f22a47e5d2f8b71cc44fd85863753618312f67 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? ONX 2 Delete label? Uniswap Delete label? Uniswap V 2 Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
19	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
20	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	1
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
22	0x2008bdca9ea4aa25787a0b77595ea5bd20f13f48	1
23	0x13c1542a468319688b89e323fe9a3be3a90ebb27	1
24	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5db98cc93f4b1bcf7ab2a6293c58ac5a64f10113	9
2	0x2008bdca9ea4aa25787a0b77595ea5bd20f13f48	6
3	0x0862e6c7b77eb76e52b3ca6b974f88bff8f26987	6
4	0x17890deb188f2de6c3e966e053da1c9a111ed4a5	4
5	0x2008e7ed87ca4e7c75d691f4dd5590be17783f48	4
6	0xd90a1ba0cbaaaabfdc6c814cdf1611306a26e1f8 SWAP 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
7	0x0d8a21f2ea15269b7470c347083ee1f85e6a723b	3
8	0x086251ff0d972ff0194e04aa875f245831ff6987	3
9	0x20084f7764ab37afc62f0a3ee4f5475bf53b3f48	3
10	0xa0aab3e810ebd7e16da78da140715910ebb41628	3
11	0xcef54a024ef3e67e01dd73885c731b80c053d610	2
12	0x1594a60da3a33418cf18f0874702ca4027a4e1ca	2
13	0xc558f600b34a5f69dd2f0d06cb8a88d829b7420a LDO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
14	0xcbf894c998637d5cefdd1f85b00d9fc73181e920 Gnosis Safe Proxy Delete label?	2
15	0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f AAVE-WETH Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x59cdae3abe85338e02b38d0444d9c85546573128	2
18	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	2
19	0x086a4340994241bf5900ba5f1023c38868de6987	2
20	0x4da27a545c0c5b758a6ba100e3a049001de870f5 Aave Delete label? Staked Aave (stkAAVE) Delete label?	2
21	0x537a0a5654045c52ec45c4c86ed0c1ffe893809d	2
22	0x33d3071cfa7404a406edb5826a11620282021745	2
23	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x08625b2be8db68f725d0a2635c23e20638906987	2
25	0xec78bd3b23ac867fcc028f2db405a1d9a0a2f712	2