0xf4039482fcce5bb35bb6854bb1ea8739a05a2408

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf033790907c60c9b81ae355f76f74f52f92114a Maverick Protocol Delete label? V2 Pool Delete label?	12
2	0xd164ea3a559d046e694c9ac09f80887e5906129c	5
3	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	4
4	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	4
5	0x2cebcf66f023aa88003593804504a8df882d12e6	3
6	0x7631e2b08317f227bb2916ed0e9d69c64d73bdcd	2
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2
9	0xd997b2e0585706dae194069010dd2d2deab374fd	2
10	0xdbc6998296caa1652a810dc8d3baf4a8294330f1 Aerodrome Finance Delete label? CLPool Delete label?	2
11	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	2
12	0x13efd65166f50de29e77823e4b915ccc17a6b70c	2
13	0xa6dbc393e2b1c30cff2fbc3930c3e4ddfc9d1373 PancakeSwap Delete label? V3 Pool Delete label?	2
14	0x57135dd4b832645955422b28291302d697ea0900	2
15	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
16	0xbb8b2da5db110ad625270061e81987ce342677c3 Maverick Protocol Delete label?	2
17	0x5e3791f68ebceac82788f3becab154c15141a2f4	2
18	0x9a919a564590ca4ea5db3a578f6f185f9f6bd21d	1
19	0xa236fa80af4cac8a7fb3fc190d08a2e3ba7ca34d	1
20	0xab679bd7042439bef56dfb082913ece82056a9d8	1
21	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	1
22	0xc64ca63065baa86d2f1f66d7e206dc939d69144c	1
23	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	1
24	0xc8802feab2fafb48b7d1ade77e197002c210f391 Hot Wallet Delete label? OKX Delete label?	1
25	0xce85eff551633c420f4e89d0cb4bfc64c3c0ceb3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	22
2	0xdf033790907c60c9b81ae355f76f74f52f92114a Maverick Protocol Delete label? V2 Pool Delete label?	12
3	0x2cebcf66f023aa88003593804504a8df882d12e6	3
4	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	2
5	0x13efd65166f50de29e77823e4b915ccc17a6b70c	1
6	0x4028daac072e492d34a3afdbef0ba7e35d8b55c4 Uniswap Delete label? UniswapV2Pair Delete label? stETH 2 Delete label?	1
7	0x49e3d83b6360dcbd4861f73d2eb3feb06e29fd2e Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
8	0x553e9c493678d8606d6a5ba284643db2110df823 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
9	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
10	0x61d40068c0b40b266ea5ca5bec2b65573bba0ff3	1
11	0x61d436dc5a49ddbc47764948882debe020230ff3	1
12	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1
13	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	1
14	0x9c84f58bb51fabd18698efe95f5bab4f33e96e8f UniswapV2Pair Delete label?	1
15	0xa0d9c1e9e48ca30c8d8c3b5d69ff5dc1f6dffc24 Aave Delete label? VARIABLE_DEBT_TOKEN_IMPL (VARIABLE_DEBT_TOKEN_IMPL) Delete label?	1
16	0xbb8b2da5db110ad625270061e81987ce342677c3 Maverick Protocol Delete label?	1
17	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	1
18	0x59c7c832e96d2568bea6db468c1aadcbbda08a52 AugustusSwapper Delete label? ParaSwap Delete label?	1
19	0x00907f9921424583e7ffbfedf84f92b7b2be4977 Aave Delete label? Aave Ethereum GHO (AETHGHO) Delete label?	1
20	0x06e6736ca9e922766279a22b75a600fe8b8473b6 Decentralized Exchange Delete label? High Transacting Delete label? Maverick Protocol Delete label?	1
21	0x0fa1a11a061c73c50ff10d49cbfbd1920cb5b387	1