0xdf469e53402ffbe6f7fc8e154b03e1a39fa86eee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	76
2	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	10
3	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	9
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
5	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	5
6	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x5e7e3a09995544841bcfd53cfc8a45f33281d2e9	4
8	0xad0fcf2e0b650d1e1fb9a7575d7d2f37a5680831	3
9	0xada37865d5ccd847e920b80fa4d22e6ea843792c	3
10	0x50f9bde1c76bba997a5d6e7fefff695ec8536194 DODO Delete label? DODOFeeRouteProxy Delete label?	3
11	0xaff1025438da93bd86427f2f9f7d06088f720a8d CELR Delete label? Uniswap Delete label?	3
12	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	3
13	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
14	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
15	0x8df016708a66377dae191ca6f9fff4705a3d951f	2
16	0xa4e6195fe9d363ce5fb0b793b9071120201d6152	2
17	0xaca53741bcc501c8d36c3d863debfb7ccf9d21fa	2
18	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
20	0x5b1f667f02f6346399cd086a98eb4d25681821c7	2
21	0x75201d546585ed4190bb5c7f0ae4f48dfe1b0c62 CELR Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Celertoken (Celr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
22	0x2eb03fedf6db504ba6365eb219b40fcf8f1e6ada	2
23	0x4b1f895066058662b9fa885e87a4e4159be0798a Decentralized Exchange Delete label? High Transacting Delete label? NMR Delete label? Pool: Numeraire (Nmr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	2
24	0x4fa2182dff7aecaca50e20ae5ec7fdc87354aff4	2
25	0x59768e42286f439f84429c1563dc1abbcbe7bb76	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7baece5d47f1bc5e1953fbe0e9931d54dab6d810 Decentralized Exchange Delete label? High Transacting Delete label? TURBO Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	18
2	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	11
3	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	9
4	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	9
5	0x055cdb5590ebb3c79f5c3a83dfeec75cc6c3a463	7
6	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
7	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	7
8	0x465e56cd21ad47d4d4790f17de5e0458f20c3719 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	6
10	0xd5e74de4385ef0eb1bb4db05a6a504f04d92e79d MEV Bot Delete label?	5
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x874d26f8f5dd55ee1a4167c49965b991c1c9530a	4
13	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	4
14	0x8919a72d99a08b89c16c41907e1e344250f83ba9 Centralized Exchange Delete label? Hot Wallet Delete label? n.exchange Delete label?	4
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
18	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
19	0x4ff7e1e713e30b0d1fb9cd00477cef399ff9d493	2
20	0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482 Uniswap Delete label? V2 Pool Delete label?	2
21	0xb60b34d830f26c5a11c47ddb1e0a1f31d90a78b1 DIA Delete label? Uniswap Delete label?	2
22	0xc2c701110de2b9503e98619d9c9e3017877b0f72 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0xa14afc841a2742cbd52587b705f00f322309580e DIA-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
24	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2