Log in

0xe2971f917ddc66677668a4b0d14a27fd569133f7

View on DeBank View on Arkhm Copy address

AscendEX Deposit

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	610
2	0xff5bbda63e87210edd0ab9bc424086589d92e0af UniswapV2Pair Delete label?	381
3	0x4b0aaf3ebb163dd45f663b38b6d93f6093ebc2d3 Uniswap Delete label? V3 Pool Delete label?	91
4	0xade9bcd4b968ee26bed102dd43a55f6a8c2416df	61
5	0xeff7f8fe083d7a446717b992bf84391253e54789 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	36
6	0xde2d1fd2e8238aba80a5b80c7262e4833d92f624 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	21
7	0x9f1a8caf3c8e94e43aa64922d67dff4dc3e88a42 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	21
8	0x5984bc5ca90388aac221147ca9da419a2a458a9f	9
9	0x384d2094d0df788192043a1cbd200308dd60b068 Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	7
10	0x6a77cdec82eff6a6a5d273f18c1c27cd3d71a588 Uniswap Delete label? V2 Pool Delete label?	5
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
12	0xedc625b74537ee3a10874f53d170e9c17a906b9c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
13	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
14	0xa6c5c7d189fa4eb5af8ba34e63dcdd3a635d433f Camelot Delete label? CamelotPair Delete label? Pool Delete label?	1
15	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
17	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	3196