0xf029ccdc9e6010332541ed52c87587e49143577c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	20
2	0xc4b649a4a450af502eaaaa15df49ee6a350eb5fc	19
3	0xd65dc33fd910fa7c58aa2c691f66d60784f6334b	11
4	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	9
5	0x3e01dd8a5e1fb3481f0f589056b428fc308af0fb Curve.fi Delete label? USDK Pool Delete label?	6
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	6
7	0x7544fe3d184b6b55d6b36c3fca1157ee0ba30287	4
8	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	4
9	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
10	0x99c1484f657230d08f04a1fb29e9cc79eaf096b4	3
11	0x6e020cd391cf16ec0f86c2934442b52414cf5e41	3
12	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	3
13	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
14	0xe4d9faddd9bca5d8393bee915dc56e916ab94d27	2
15	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	2
16	0xfb9301679e96f9ad04204823519291a4fdc95b5b	2
17	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
18	0x99c16c72985d1501aed78f2c06b720d3afaf96b4	2
19	0x515e252b2b5c22b4b2b6df66c2ebeea871aa4d69 SushiSwap Delete label? V2 Pool Delete label?	2
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
21	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
22	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	2
23	0x8ea9774046d8ee3cd3e131cc589fff194b8cb034	2
24	0x99c11956ff4108f37b2a64fdef1213aa823296b4	2
25	0xfb93191e17270fcdc65e1a09fe97567230975b5b	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	56
2	0xc4b649a4a450af502eaaaa15df49ee6a350eb5fc	13
3	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	12
4	0xd65dc33fd910fa7c58aa2c691f66d60784f6334b	11
5	0x3e01dd8a5e1fb3481f0f589056b428fc308af0fb Curve.fi Delete label? USDK Pool Delete label?	9
6	0xc4b67b25a5cc3c23d7e9a33e0f7fb90b01feb5fc	8
7	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	7
8	0x17c14d2c404d167802b16c450d3c99f88f2c4f4d Uniswap Delete label? V3 Pool Delete label?	6
9	0xd65dbf18bafaa2c107592e134e60191e38af334b	5
10	0xcccdd58e5cc60a4369b7b4ed4f30be68bc5925fd	5
11	0xfb937ae02840d914fffdaba7a87ae3a8b64a5b5b	5
12	0x149e36e72726e0bcea5c59d40df2c43f60f5a22d Uniswap Delete label? V3 Pool Delete label?	4
13	0x0414fee3908d587df14e58bb820a751043f368ba	4
14	0x7544fe3d184b6b55d6b36c3fca1157ee0ba30287	4
15	0x99c118d98631cd27b3176d6fba048de4a98296b4	3
16	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	3
17	0x99c1484f657230d08f04a1fb29e9cc79eaf096b4	3
18	0xfb9301679e96f9ad04204823519291a4fdc95b5b	3
19	0xfb93191e17270fcdc65e1a09fe97567230975b5b	3
20	0x3405a1bd46b85c5c029483fbecf2f3e611026e45 Bat True Dollar (BTD) Delete label?	3
21	0x2f5e87c9312fa29aed5c179e456625d79015299c Uniswap Delete label? V3 Pool Delete label?	2
22	0xcccd218a58b53c67fc17d8c87cb90d83614e35fd High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
23	0xc4b310417a566104789138488f26fa418c86b5fc	2
24	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
25	0xcccd30bb4b30daa3541eba69a1eb56c66dc135fd	2