0xff49f19571e5a49a578878ccba5f59cb80fb3f54

View on DeBank View on Arkhm Copy address

02705.eth

@0xtatli

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
2	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	7
3	0xe8ee01ae5959d3231506fcdef2d5f3e85987a39c	6
4	0x3be3ebc2c4c0e65d444d6254ae9b1486f0d801ee Uniswap Delete label? V3 Pool Delete label?	4
5	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	3
6	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	3
7	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	3
8	0x4d352873e4a16952c67aa1bdf6e8f3b143dc6c7d	2
9	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
10	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	2
11	0x7418f5a2621e13c05d1efbd71ec922070794b90a	2
12	0x54651ca452ad2d7e35babcff40760b7af0404213 Uniswap Delete label? V3 Pool Delete label?	2
13	0xee9bf1d1e23784067bd7b0b3496f865038b766eb Uniswap Delete label? V3 Pool Delete label?	2
14	0x565f56b99c39b4f9783fb877d91e684a41c0ed30	2
15	0x6387b0d5853184645cc9a77d6db133355d2eb4e4 Uniswap Delete label? V3 Pool Delete label?	2
16	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
17	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	2
18	0xf46bc3f1c0c78214e4b5626946d96d585e208b49 SushiSwap Delete label? V2 Pool Delete label?	1
19	0x112e05d5b51cd21006872f469cda427cd0e36e5d	1
20	0x468b88941e7cc0b88c1869d68ab6b570bcef62ff Uniswap Delete label? V3 Pool Delete label?	1
21	0x4c7179515773f8c9dbf6689add4fb20035ebe41a	1
22	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	1
23	0x6cc0d643c7b8709f468f58f363d73af6e4971515	1
24	0x6f7341a7091329e8207eee04fd6638330bca2ee3 Uniswap Delete label? V3 Pool Delete label?	1
25	0x7050a8908e2a60899d8788015148241f0993a3fd SushiSwap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	5
2	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
4	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	3
5	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	3
6	0x310a09b51501d893988401fba75c47dc59f1b42a	3
7	0x889d09a07fe6e5d1b74f36f157b867be0b01d81b	3
8	0xe8ee01ae5959d3231506fcdef2d5f3e85987a39c	3
9	0x54651ca452ad2d7e35babcff40760b7af0404213 Uniswap Delete label? V3 Pool Delete label?	2
10	0x87adc4a56252206008134ca6e807f474290c867d	2
11	0x51659130415f2ae435d7c9056337c1a8eda86493	2
12	0xee9bf1d1e23784067bd7b0b3496f865038b766eb Uniswap Delete label? V3 Pool Delete label?	1
13	0x97bca422ec0ee4851f2110ea743c1cd0a14835a1 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
14	0xaeff6b3c8b215363cafef32e8b22406b5408a5b7	1
15	0x1f77ef08cc18c31b66e416b8626c7f28064c6b99	1
16	0x1921b852f38bc68430780242b2628d0ca14cef83 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? NCDT Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1
17	0x3c711d3b25ae5c37ee38afc10b589c3bc6419edf	1
18	0x4d352873e4a16952c67aa1bdf6e8f3b143dc6c7d	1
19	0x2e011f578b60672c44f1fb97414082d85d362274	1
20	0x6a034ac28064ffa8375e4668f4ecebdf3aafcba0	1