0xede2fafba9e23418485f49f052d0e1d332853e0f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	2926
2	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2678
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	844
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	726
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	300
6	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	168
7	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	112
8	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	82
9	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	69
10	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	67
11	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	52
12	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	45
13	0xfca9090d2c91e11cc546b0d7e4918c79e0088194	43
14	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	39
15	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	35
16	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	31
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	29
18	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	27
19	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	26
20	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	25
21	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
22	0xfe7aff6f4f1b0d9f65767e96573e6df8b1ff5920 JUSTICE 2 Delete label? Uniswap Delete label?	22
23	0x6de28f1176311b7408329a4d21c2bd1441be157f UniswapV3Pool Delete label?	22
24	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21
25	0xf6dcdce0ac3001b2f67f750bc64ea5beb37b5824 HEX-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	21

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	2678
2	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	1849
3	0x27239549dd40e1d60f5b80b0c4196923745b1fd2 1inch Delete label?	920
4	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	750
5	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	699
6	0x5e029792d2850b60b8c0c86c07854f520a8d8485	331
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	273
8	0xf021f084477242fe6835c67234b4345de4db19e1	266
9	0xfd3dfb524b2da40c8a6d703c62be36b5d8540626	166
10	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	80
11	0xc176761d388caf2f56cf03329d82e1e7c48ae09c	68
12	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	52
13	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	52
14	0xfca9090d2c91e11cc546b0d7e4918c79e0088194	43
15	0x3058ef90929cb8180174d74c507176cca6835d73 DAI-USDT Delete label? DODO Delete label?	39
16	0x9e0905249ceefffb9605e034b534544684a58be6 HEX Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	39
17	0x4b5ab61593a2401b1075b90c04cbcdd3f87ce011 LOOKS 2 Delete label? Uniswap Delete label?	37
18	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	37
19	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	27
20	0x6033368e4a402605294c91cf5c03d72bd96e7d8d UniswapV2Pair Delete label?	27
21	0xb0a5c03a4a24bc45eb332f8df7d384e56f6e0291	26
22	0xcf6daab95c476106eca715d48de4b13287ffdeaa SHIB-WETH Delete label? ShibaSwap Delete label? UniswapV2Pair Delete label?	26
23	0xe8c6c9227491c0a8156a0106a0204d881bb7e531 MKR 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	24
24	0x8290dbccb15b5a516deee2805c58e56075d6605e	24
25	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	23