0xfa31a4de7a08a8c9fb0c4188673d89420033dd3b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf9d36078a248af249aa57ae1d5d0c1033d6bbe27	49
2	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	38
3	0x656cb8c6d154aad29d8771384089be5b5141f01a ERC1967Proxy Delete label? UsdnProtocolImpl (Proxy) Delete label?	22
4	0x98693bf648b1568571b41d82b378ffe1bbfe1f27	13
5	0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523 FarmingRange Delete label? SmarDex.io Delete label?	11
6	0x80b5340c2cf4a5fc9c5c3ec3cb54921e3d49535b	7
7	0xf01627c39b427654dc984571b3ae32e4136813ec Curve.fi Delete label? USDT/USDN (SDEXCURVE) Delete label?	6
8	0xf3a4b8efe3e3049f6bc71b47ccb7ce6665420179 ERC20 Token Delete label? High Transacting Delete label? Smar Dex LP-Token Delete label? SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label? SmardexPair Delete label?	6
9	0x46030f5e33afa7d0b7c0c54a3a8017e10140a979	5
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	4
11	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	4
12	0x99999999999999cc837c997b882957dafdcb1af9 SmarDex.io Delete label? Wrapped Ultimate Synthetic Delta Neutral (WUSDN) Delete label?	4
13	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	4
14	0x90908e414d3525e33733d320798b5681508255ea	4
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
16	0xf67e2dc041b8a3c39d066037d29f500757b1e886	3
17	0xbf9688e95023492019dacaaecd198e08639f77e5	2
18	0x11443f5b134c37903705e64129befc20e35a3725 SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label?	2
19	0x38b9b4884a5581e96ed3882aa2f7449bc321786c Proxy (EIP-1967 Transparent) Delete label? Spectra (Prev. APWine) Delete label?	2
20	0x5f79636fa7bc622ea48802e6cf80a5dae814dae1 Odos Delete label? OdosLimitOrderRouter Delete label?	2
21	0x01224829fa4d9fc7e37bca74f756e4f718da3476	2
22	0xd9999f7f26af362207807be9d78daf2c9caacda2 USDT-SG Delete label? Uniswap Delete label?	2
23	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
24	0x81ea7531ae062be7871f1310fd384bc569d2002e	1
25	0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x656cb8c6d154aad29d8771384089be5b5141f01a ERC1967Proxy Delete label? UsdnProtocolImpl (Proxy) Delete label?	22
2	0xd87bc554ba21b135861da55706b4dd06f613af51	10
3	0xd768d1fe6ef1449a54f9409400fe9d0e4954ea3f	9
4	0x49f66b1616865b2a59caecb8352bbf2ac80983e1 UniversalRouter Delete label?	9
5	0xfb2139331532e3ee59777fbbcb14af674f3fd671	8
6	0x76edf8c155a1e0d9b2ad11b04d9671cbc25fee99 Odos Delete label?	8
7	0x90908e414d3525e33733d320798b5681508255ea	8
8	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	7
9	0xf01627c39b427654dc984571b3ae32e4136813ec Curve.fi Delete label? USDT/USDN (SDEXCURVE) Delete label?	6
10	0xecbbb13b95798288d7a394bbacd2202fb75390c6	5
11	0x33c261f0987d9a330f4d50d1a75814e980fa24a3	5
12	0x0b925ed163218f6662a35e0f0371ac234f9e9371 Aave Delete label? Aave Ethereum wstETH (aEthwstETH) Delete label? Aave v3 wstETH Delete label?	5
13	0x46030f5e33afa7d0b7c0c54a3a8017e10140a979	4
14	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	4
15	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	4
16	0x7d85c0905a6e1ab5837a0b57cd94a419d3a77523 FarmingRange Delete label? SmarDex.io Delete label?	4
17	0xdd518970af0a3f42bc828b40e1b2d9b616c54708	4
18	0x33c77878498cba5a4f1a633e92bd5057d11824a3	3
19	0x02781a92490271eba32934c8ca5c535080cca704	3
20	0x9fdc82cfe97c6cb8fe89e23625b4746cbe8cabaf	3
21	0x11443f5b134c37903705e64129befc20e35a3725 SmarDex LP-Token (SDEX-LP) Delete label? SmarDex.io Delete label?	3
22	0xecbb0149541dbf650aa6477364ce26e0822c90c6	3
23	0xc03309de321a4d3df734f5609b80cc731ae28e6d AMTransparentUpgradeableProxy Delete label? Router (Proxy) Delete label? Spectra (Prev. APWine) Delete label?	3
24	0x33c7ffbc0f143a21c02051c1fea16d3804fa24a3 Bitget Deposit Delete label? OpenSea User Delete label?	2
25	0x33c70e240a1c48a851e588bd62727e7840a524a3	2