0xe0e5a20abb416c2d6ad48ec6888acfc45a2dd3b5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xac65f692e6f9c7a53bc3ee8904eda4982bd8ad07	71
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	28
3	0x98002b5c06b44c8769da3dae97ca498ab6f97137	18
4	0xf390ce6f54e4dc7c5a5f7f8689062b7591f7111d	8
5	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	5
6	0xce0ce4c9695622f43a9da29e36794a3b5a33a723	4
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
8	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	4
9	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	4
10	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	4
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	3
12	0x84a36d2c3d2078c560ff7b62815138a16671b549	3
13	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
14	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	2
15	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
16	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	2
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
18	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
19	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	1
20	0x583ad994e39bc3c23650cc72e7bb8a603b2ab3b7	1
21	0xf25a516caf56895032b3f3ee842b45462ff491c3	1
22	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x2039247a0ff3cc3de318ea6ac54cce9503f4c9cd	1
24	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1
25	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xacf02a47a7fed17c94c11e69a5a823cd882d4921 Uniswap Delete label? V3 Pool Delete label?	26
2	0x7ad6115a646d225a9486dc557f17021935b99147	22
3	0x41e570fc65d0f9efe89a6145306e2ba7b8a0fa6b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
4	0x98002b5c06b44c8769da3dae97ca498ab6f97137	6
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
6	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
7	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	4
8	0xfceaaaeb8d564a9d0e71ef36f027b9d162bc334e CrossProxy Delete label? Wanchain Delete label?	3
9	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	3
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
11	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	2
12	0xf1891b4eb1e5bde2e0e4fb2b4c47fa9f67f02ea4	2
13	0xf189222f38e1662eeeabcafaca9c14b169ff2ea4	2
14	0xf18985075d4f270e571e3b44621b15b7cfc12ea4	1
15	0x3b15953d59791b86c709a03819030a4faf601cb5	1
16	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
17	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	1
19	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	1