0xe4cf728cbc45fb9b0e332f0ff659cf9a957aeb58

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x189f734769cd18099d8a66d1224fef2b1fbf438d	6
2	0x32707372b88bef099dd2ae190804e519831eedf4	4
3	0x59b858a5e84059d166acf3dc8e8a2369385643af UniswapV2Pair Delete label?	4
4	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	2
6	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x4c4ba72a1f03974562460250b12b913ac5596b00	1
8	0x1a80afe14143637c0b7609e6e276464e4f748014	1
9	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
10	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	1
12	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	1
13	0x9f6b09fc2ea2ef9f4454ac6875829a7a89c9cd92 TransparentUpgradeableProxy Delete label?	1
14	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
15	0xcd8824cfdfab21b3819390d47a33bd27b589e53d	1
16	0xcd8d2e1fa4132749220ffeec165285ee33028d59 Diamond Protocol Delete label? DiamondFactoryV1 Delete label?	1
17	0xce2c7ce74579d91972e393c11456555ae461f667	1
18	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	1
19	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xeae931fe3734bb272db58ff7e42b57daa6add334	1
21	0xef251ac05d180a0ffbce8ae0fc65f175a09ae02f	1
22	0x2bb70959883302601acb3c8fdc83c031d80be32b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	23
2	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	19
3	0xd04ea8791aee84db3ffe07d57941dcb6985dea94	5
4	0x59b858a5e84059d166acf3dc8e8a2369385643af UniswapV2Pair Delete label?	4
5	0x189f734769cd18099d8a66d1224fef2b1fbf438d	3
6	0xda3a20aad0c34fa742bd9813d45bbf67c787ae0b AKITA Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
7	0x32707372b88bef099dd2ae190804e519831eedf4	2
8	0x01f8989c1e556f5c89c7d46786db98eeaae82c33 UniswapV2Pair Delete label?	2
9	0xdfabf33a5c265192d6293687c08583cce5913169	1
10	0xef251ac05d180a0ffbce8ae0fc65f175a09ae02f	1
11	0x10287063373227db9ef030b9e8a6804c55efa7f2	1
12	0x1fb126d282c0b22a6b67daa641d201609c3f49db	1
13	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	1
14	0x6d74443bb2d50785989a7212ebfd3a8dbabd1f60 UniswapV2Pair Delete label?	1
15	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
16	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	1
17	0xd340b57aacdd10f96fc1cf10e15921936f41e29c UniswapV3Pool Delete label?	1