0xf53151067f234f9f66474089b2e0de025a5d55d7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xda57aaf912619bf10e8e585e932e20d941269733 ETH/USDC Grid Delete label? Gridex Delete label?	209
2	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	71
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	41
4	0x658be0b5fd675b279779d45990904c6392c8b49f	30
5	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	27
6	0xf7f3e738ea7458e2a48dc857a4ed84d120bd594e	14
7	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	13
8	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	12
9	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	12
10	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	12
11	0x28114a7cfac7d617f4de0325997a1f2726af95ea	12
12	0x4e3cf9f44af72eb6726921ffbf3488074e24835a	12
13	0x1e3db17145c74dbd291074a7b3856fbd3aadceb7	11
14	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	10
15	0x138e057e0b02295bf82907e09699bdc109ca9967	9
16	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
17	0xf699b37b96cd6d900e750306b93f9ced29b07046	6
18	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	6
19	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	6
20	0x4f97f9c261d37f645669df94e5511f48d63064e2 Grid Delete label? Gridex Delete label?	6
21	0x9c366b43163fe3a996919f5294d71d42f7d9cbc2	6
22	0x8f9c79b9de8b0713dcac3e535fc5a1a92db6ea2d Hot Wallet Delete label? Kraken Delete label?	5
23	0xc081f5dc5df2c8a56079d88e77cbc4389f852458	5
24	0xd02a4969dc12bb889754361f8bcf3385ac1b2077	5
25	0xc3da3a6d365b50427985facaa7da779be4901de6	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xda57aaf912619bf10e8e585e932e20d941269733 ETH/USDC Grid Delete label? Gridex Delete label?	211
2	0x5d40f52f8e9d91c84ca6d81bd9dff1f10e0dbe89	55
3	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	32
4	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	23
5	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	15
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	15
7	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	12
8	0x0e415310844bf79bcafc9b15c80ae9d02135815e	12
9	0x4e3cf9f44af72eb6726921ffbf3488074e24835a	12
10	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	12
11	0x138e057e0b02295bf82907e09699bdc109ca9967	10
12	0x9d5cf2d183305d4f1630aae676bc483427105f5b	9
13	0xa4100763aec41547e27972e594069a2cf164dff8	8
14	0xb13eebd1f75f9802cb56f4d23daf3ccb623837b9	7
15	0x9c366b43163fe3a996919f5294d71d42f7d9cbc2	7
16	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	7
17	0xacc56ade764d70598793565449dd7e173b8a37b9	6
18	0x70df9dd83be2a9f9fcc58dd7c00d032d007b7859 SushiSwap Delete label? V2 Pool Delete label?	6
19	0xd9d6c97965b4b1665e8604d0f179230f8b019084	6
20	0x658be0b5fd675b279779d45990904c6392c8b49f	5
21	0x2a31b63c3a2a2c06e4aaa624071880b72a122fb1 Uniswap Delete label? V3 Pool Delete label?	4
22	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
23	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	4
24	0xd33cb7273789030efa23fe287cd39aca0295077b	4
25	0x62ff5be795262999fc1ebac29277575031d2da2c	4