0xefd1f6e8d1f487ab07c0fcff90d181121cb08c86

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8a83099cf9d4aa4650a6cb0ee876898a5d3eab83	3
2	0xcd7cfd6326a7854e6fabf262c3258f5fd136cd7a pawthereum.eth Delete label?	2
3	0x0b85b3000bef3e26e01428d1b525a532ea7513b8 RIO Delete label? Uniswap Delete label?	2
4	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
5	0x53cce50d77f4e18c8bb633dd1c2fbe99e0fb71be Solidly Delete label? SolidlyV3Pool Delete label?	2
6	0x1bfd938e1f6b62f21ef2eb2671c1b755e290d9c6	1
7	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	1
8	0x2447fcc4efe8c01ce56ca52999c23e281e956fc4	1
9	0x323533f3ec3ee47335e2c68611139f459f4f9386	1
10	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
11	0x390a4d096ba2cc450e73b3113f562be949127ceb Uniswap Delete label? V3 Pool Delete label?	1
12	0x3b685307c8611afb2a9e83ebc8743dc20480716e FTM 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	1
15	0x5b7e3e37a1aa6369386e5939053779abd3597508 RIO Delete label? Uniswap Delete label?	1
16	0x62e3c242b5e903071458ad90a160493d84911c77 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LSS-USDT Delete label? Pool: Lossless Token (Lss)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	1
17	0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45 Swap Router V2 Delete label? Uniswap Delete label?	1
18	0x68c685fd52a56f04665b491d491355a624540e85 Uniswap Delete label? V3 Pool Delete label?	1
19	0x72f77d8985b6f2c22f6a91229ef7b0c62e3a3865	1
20	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
21	0x800a45f2b861229d59e952aef57b22e84ff949a1 PAWTH Delete label? Uniswap Delete label?	1
22	0x90695194aa10a7952df8aed6312b313c19866355	1
23	0x90f1bdf7f72102b2724b4d2d9c12f00270e4d376 UNO 15 Delete label? Uniswap Delete label?	1
24	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	1
25	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
2	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
3	0xfc4eaa4ac84d00f1c5854113581f881b42b4a745	4
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
5	0xf4a22c530e8cc64770c4edb5766d26f8926e20bd	3
6	0x800a45f2b861229d59e952aef57b22e84ff949a1 PAWTH Delete label? Uniswap Delete label?	3
7	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
8	0x390a4d096ba2cc450e73b3113f562be949127ceb Uniswap Delete label? V3 Pool Delete label?	2
9	0x62e3c242b5e903071458ad90a160493d84911c77 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? LSS-USDT Delete label? Pool: Lossless Token (Lss)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label?	2
10	0x53cce50d77f4e18c8bb633dd1c2fbe99e0fb71be Solidly Delete label? SolidlyV3Pool Delete label?	2
11	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xc9196895ef53c6150f88c5471ad634c08a4536bd	2
13	0xc91f01865dc7bcefb95f1a71a3174661126736bd	2
14	0x92cc4300b9fd36242900bca782b2e9e000bd5099 ROUTE 4 Delete label? Uniswap Delete label?	1
15	0x98409d8ca9629fbe01ab1b914ebf304175e384c8 Uniswap Delete label? VRA Delete label?	1
16	0x9e0c62d84a534d9914b50ff3d15e17f03e020a98 Gnosis Safe Proxy Delete label?	1
17	0xb938e233b184fd35ea99be310dcb29f9ba407fb8	1
18	0xcd7cfd6326a7854e6fabf262c3258f5fd136cd7a pawthereum.eth Delete label?	1
19	0xcee284fe0a656fb44c2b363b67f77b870797180d	1
20	0xed4cb3766090ce8a6b0894ee82ba11ba5c504209 Uniswap Delete label? V3 Pool Delete label?	1
21	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
22	0x1cd926f3e12f7b6c2833fbe7277ac53d529a794e	1
23	0x36152bcd1608d2c3b3a926080d03de60d1f2f7d4	1
24	0x3e3947718fe3d84bf002736a8947331b41f26b7e	1
25	0x4d1eff861316396dd1915f69b49f4c2d7b11590d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1