0xfa49eeb64ce401c70908e2707bd106856c6185f0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xccae3adfd6b80869d8cb6a0a4f51a0263add12f2	5
2	0xccaeb46996c2f4a50f820c9f72d4aef0921a32f2	4
3	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	4
4	0x01b7efaa0cb5393880ccd6c1db5123ce68204c77	3
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
6	0xa3469aab687337a009f3f7edf5bf4a00cd841ff6 Uniswap Delete label? V3 Pool Delete label?	3
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
8	0x01b7d0a2405df988f3742d06e76458dbe46e4c77	3
9	0x616083e2eac04e910e2020dd845edb85d4cb0aca Uniswap Delete label? V3 Pool Delete label?	3
10	0x8eb76679f7ed2a2ec0145a87fe35d67ff6e19aa6 Grid Delete label? Gridex Delete label?	3
11	0xea8dfee1898a7e0a59f7527f076106d7e44c2176 LP Staking Delete label? Stargate Delete label?	3
12	0xb0473ca01e91981623b65daf84ab7bc94a7e4000 Hot Wallet Delete label? OKX Delete label?	2
13	0x63850f9dccfc839534d5dc69333403c90c10c6fd	2
14	0xcd7f619b5dba989a6366ca546cb669437e28f922	2
15	0xcd7f93ced4b3d467aa6c4b2d7d6e1c82d0a1f922	2
16	0x690bc9d5a2e3f90016c3ac755d7f28e8a31d1c43 Uniswap Delete label? V3 Pool Delete label?	2
17	0xac64b1b9942ac3d4253912da171c01aefdd84624	2
18	0x3a0ba6652fbf4657d033bdb5d9463c84d04a551d SushiSwap Delete label? V3 Pool Delete label?	2
19	0xcca6b637cadc000d400504e2ccff5f2870ea32f2	2
20	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
21	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
22	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
23	0xd615c2481e849dd39ee664efe46e0c036d90692f PancakeSwap Delete label? V3 Pool Delete label?	1
24	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
25	0xa8bd646f72ea828ccbc40fa2976866884f883409 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccae3adfd6b80869d8cb6a0a4f51a0263add12f2	11
2	0xccaeb46996c2f4a50f820c9f72d4aef0921a32f2	6
3	0x01b7efaa0cb5393880ccd6c1db5123ce68204c77	5
4	0xccae9505a52d3a93e3b111ca73c666e04bea32f2	5
5	0x8eb76679f7ed2a2ec0145a87fe35d67ff6e19aa6 Grid Delete label? Gridex Delete label?	3
6	0xcd7f619b5dba989a6366ca546cb669437e28f922	3
7	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
8	0xd307c165d62f09bc447b3326cc72f7cffd5926f1	3
9	0x01b7570e2124ad3c5113ebfe8af26eff2af54c77	2
10	0xcd7f93ced4b3d467aa6c4b2d7d6e1c82d0a1f922	2
11	0x8cb97ac6c1a493514e62469338292fcb82ec5d74	2
12	0xa31a9e1e99f7a50942d103b7731c5489393806af Dex Router (OKX) Delete label?	1
13	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
14	0xc275a7390966e4bcbf331b837cd7316c4a3efa83 Uniswap Delete label? V3 Pool Delete label?	1
15	0xcd7fec5ea7049820f35b4734f37f47c9964df922	1
16	0xceeed84620e5eb9ab1d6dfc316867d2cda332e41 MultiSigPoolV5WithPermit Delete label? edgeX Delete label?	1
17	0xecb3b85f44ca8b5c46fb933556a4249faa54a6b4	1
18	0x01b7d0a2405df988f3742d06e76458dbe46e4c77	1
19	0x0ce6c0c84f9dbef72a298cf4b80a69f02a219a7c SushiSwap Delete label? V2 Pool Delete label?	1
20	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
21	0x3881372e234c6af6ed76595bf0fd4d9e3bee96a0	1
22	0x4235b9df9ea90a2958c205321508f35d7500ba3a	1
23	0x62ddf301b21970e7cc12c34caac9ce9bc975c0a9	1
24	0x63850f9dccfc839534d5dc69333403c90c10c6fd	1
25	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1