0xf2aee5841dac5dda9992f0b88460b8f2804fa07b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	183
2	0x88b553f99bf8cc6c18435c0c19d4d9b433d83645	12
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
4	0x199070ddfd1cfb69173aa2f7e20906f26b363004 GMX Delete label? Vester Delete label?	8
5	0x9cd028b1287803250b1e226f0180eb725428d069 UniswapV2Pair Delete label?	8
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	8
7	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	6
8	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	6
9	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
10	0xce0c908039fdd8eac210e9b6d17ec9003bd83b0e	5
11	0x458bcc519fa8c223e0c1aeb458bb85710f594329	5
12	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	4
13	0xa74eceae9c7670b019e0890881598b4c398d1c01 Uniswap Delete label? V3 Pool Delete label?	3
14	0x02c79a7e3d8a9cb773cd5f69be00a64f48308508	3
15	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
16	0x8d76e9c2bd1adde00a3dcdc315fcb2774cb3d1d6	3
17	0xf7305d209bfecf40bd53ccbdbe5303b3153d0660 CORTEX LP Token Delete label? CORTEX LP Token (CRX-LP) Delete label?	3
18	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
19	0x9ba666165867e916ee7ed3a3ae6c19415c2fbddd	3
20	0xbed2589fefae17d62a8a4fdac92fa5895cae90d2 Uniswap Delete label? V3 Pool Delete label?	3
21	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
22	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	2
23	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	2
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0x8a19f6bc381caf24c7122296aa51047105924074	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	74
2	0x310a09b51501d893988401fba75c47dc59f1b42a	33
3	0xce0c908039fdd8eac210e9b6d17ec9003bd83b0e	31
4	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	25
5	0x552ace6bc7347a3d88bbbdec4da831e621f66bd5	21
6	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	20
7	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	19
8	0xd7c05938c43b48f3b9aed8a5348530a47e53c79b	16
9	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	15
10	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	14
11	0x7e7fb3cceca5f2ac952edf221fd2a9f62e411980 Uniswap Delete label? V3 Pool Delete label?	13
12	0xadfad8befdfd6d94f7cfbe22d6639c224a80d2b6	12
13	0xc0f05732d1cda6f59487ceeef4390abcad86ea3e Uniswap Delete label? V3 Pool Delete label?	10
14	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	9
15	0x5fdc9859da4dfbe023ef6972f96d9bbb7aa457e7	9
16	0x87425d8812f44726091831a9a109f4bdc3ea34b4 Camelot Delete label? Pool Delete label?	9
17	0x4c0a68dd92449fc06c1a651e9eb1dffb61d64e18 Camelot Delete label? Pool Delete label?	8
18	0x16eb1c8fb0da71e7a214cead8250d8b59576fd73	7
19	0xa3f558aebaecaf0e11ca4b2199cc5ed341edfd74 LDO 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
20	0xc91b7b39bbb2c733f0e7459348fd0c80259c8471 Uniswap Delete label? V3 Pool Delete label?	6
21	0x33fcfbf3af13dcc813053b7dcb7d3546b0c8a18c	6
22	0xf69223b75d9cf7c454bb44e30a3772202bee72cf Pool Delete label? Zyberswap Delete label?	5
23	0x59d72ddb29da32847a4665d08ffc8464a7185fae Uniswap Delete label? V3 Pool Delete label?	5
24	0x475e0e1dd13396718e73999d447e3f8f2fd121ec	5
25	0x80a9ae39310abf666a87c743d6ebbd0e8c42158e Uniswap Delete label? V3 Pool Delete label?	4