0xfda07305ba84311d72c3781f66025f46ac23d79e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	29
2	0x6d5df1d155d79279abd65a98815f7853c2b3a005 Uniswap Delete label? V2 Pool Delete label?	19
3	0x3dc5b23b6dc86a6da853259ee325c9147e1e2ad5 Uniswap Delete label? V2 Pool Delete label?	15
4	0xe687b06dc7985f2057444823e29947eb3cc72f7f	14
5	0xcd6efb9c75c79449f5a0d689c5528154d162762e Uniswap Delete label? V2 Pool Delete label?	10
6	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	9
7	0xe0b7345e44b25a21a82d9d3a7421d690d7ceaa31	9
8	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	9
9	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	8
10	0xb095658c44481d5bd7089dc0d4787f81ba350c86	8
11	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	7
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	7
13	0x63b663b82d13b009d81a0874f356872bb6abd658	6
14	0xc98223367ddcd80ca3f7368362fa3cec20b3264d Uniswap Delete label? V2 Pool Delete label?	6
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
16	0x8783fc60d229c223ca8f8a753a0aa1c4932b5679 CumulativeMerkleDrop Delete label?	6
17	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	5
18	0x4eff3fdc71d60a50341a127874ef22f7b8f85bf8	5
19	0xde7274b8911317db2ed3673000389a4686e17fa5	5
20	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	5
21	0xf02c421e15abdf2008bb6577336b0f3d7aec98f0 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
22	0x0cc5cd11e61030f9080a11f1f37c76852a7f4861	4
23	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	4
24	0x2c9e18bb2ef786f7b86da6c67898f053538be206	4
25	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	53
2	0x08bb0d78aa3a0a5b977951adfe2ec9eb01ca6354	21
3	0x08bb5e9406c9fed1c7f455719b6491fd16446354	12
4	0x6d5df1d155d79279abd65a98815f7853c2b3a005 Uniswap Delete label? V2 Pool Delete label?	11
5	0x3dc5b23b6dc86a6da853259ee325c9147e1e2ad5 Uniswap Delete label? V2 Pool Delete label?	10
6	0xcd6efb9c75c79449f5a0d689c5528154d162762e Uniswap Delete label? V2 Pool Delete label?	9
7	0x8ac984f596bac8197859434ecbab3e4595d7bb06 Bizzy by Virtuals (BIZ) Delete label?	8
8	0x1a3e429d2d22149cc61e0f539b112a227c844aa3 Loky by Virtuals Delete label? Loky by Virtuals (LOKY) Delete label?	8
9	0x58db197e91bc8cf1587f75850683e4bd0730e6bf Axelrod by Virtuals (AXR) Delete label?	8
10	0xc98223367ddcd80ca3f7368362fa3cec20b3264d Uniswap Delete label? V2 Pool Delete label?	6
11	0x6667c8dc9fbfec411e7c1ee2b24de960149f930f Dex Router (OKX) Delete label?	6
12	0x8187d9cb40c3e4866ba8e35439b665f437315645 Genesis Delete label?	6
13	0x73cb479f2ccf77bad90bcda91e3987358437240a BasisOS Delete label? BasisOS by Virtuals (BIOS) Delete label?	4
14	0x08bbf0398233ff7bdcdcba56555c186975806354	4
15	0xf7b0dd0b642a6ccc2fc4d8ffe2bffb0cac8c43c8 Gekko AI by Virtuals Delete label? Gekko AI by Virtuals (GEKKO) Delete label?	4
16	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0xa2bc2fd6fcbb061d4d63a9acc98bf7f48fa21f23 Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	3
18	0xa8e64fb120ce8796594670bae72279c8aa1e5359 Uniswap Delete label? V2 Pool Delete label?	3
19	0xecb4af3d1d3ae2ee0e3175e6c04fb69d824f062c PMMProtocol Delete label?	3
20	0xf930e1342fc23c5c7bceae58cbbc776eeb4cfb87 Aerodrome Finance Delete label? Volatile AMM - WETH/HEU Delete label? Volatile AMM - WETH/HEU (VAMM-WETH/HEU) Delete label?	3
21	0xc5d0305435b1389edae6babd9260b1a5c19f1606 Uniswap Delete label? V2 Pool Delete label?	2
22	0xc44141a684f6aa4e36cd9264ab55550b03c88643 Ethy AI by Virtuals (ETHY) Delete label?	2
23	0xa177f9bd460afb2bc36654d362b28bdd886102cb Uniswap Delete label? V2 Pool Delete label?	2
24	0xcb119fe73cd3b4eb6bbf4c5ad0d6c788e3f80d54 ELYTRA by Virtuals (ELYTRA) Delete label?	2
25	0x7da6cde2354dd295554aa2127d8ec3d31f6d91aa Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label?	2