0xffcaa153245ce13f857946ffa5ecb59f104dd8db

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e6ef371c9cdde8c3e6716affeebad14c8c62d0b Peapods Finance Delete label? Proxy (EIP-1967 Beacon) Delete label?	128
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	97
3	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	22
4	0x967e46d798a3abd7318eb5264c8d19b46039be0c Peapods Finance Delete label? Pinlink LVF Pod (PPIN) Delete label?	15
5	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	13
6	0x0622d41b165c82312759b38bb635a948846ac68a PinStaking Delete label?	9
7	0x2bcca7ea2c7eca696ace6d71c9719fb171a1054c	9
8	0x7d1a439b6e498bd48eac738a070bb3120fcca601 PinlinkShop Delete label?	4
9	0xfe9e8709d3215310075d67e3ed32a380ccf451c8	2
10	0x61d06a38d1db8be4d3e491e1104773534d740f2c	2
11	0xa51a1862634771d0ef2be6722d24ccac43a6a005 PinlinkShopV2 Delete label?	2
12	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
13	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
14	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
15	0x5f45969f5b3fe7743f08e69ea701e3218faa8017	1
16	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
17	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
19	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
20	0x73f7d02d546025843f952a22abd92050650cc3d4	1
21	0x142197e542380737024d122b291d17478d1f81d0	1
22	0x88eafe23769a4fc2bbf52e77767c3693e6acfbd5 SafeProxy Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x9bd50ed8a0d183396caaf463f6c89e9deb643537	1
25	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18a4bb4d63f029ecffb1a1d048d444ea5452b8e1	89
2	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	64
3	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	64
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	41
5	0x8d547a3e42828093e31a8c3f2a864036984b64ee Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	36
6	0x4e6ef371c9cdde8c3e6716affeebad14c8c62d0b Peapods Finance Delete label? Proxy (EIP-1967 Beacon) Delete label?	34
7	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	27
8	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	21
9	0x0622d41b165c82312759b38bb635a948846ac68a PinStaking Delete label?	21
10	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	19
11	0x4855440717c4292f1ec108aba7ba032826039b81 Gnosis Safe Proxy Delete label?	16
12	0x967e46d798a3abd7318eb5264c8d19b46039be0c Peapods Finance Delete label? Pinlink LVF Pod (PPIN) Delete label?	14
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
14	0x2bc96931978a7a1de20b1e69844403e485a1054c	8
15	0xc441d0bd70dbcf711f4bba19aea3deff47ce1c48 Peapods Interest Bearing USDC - 24 Delete label?	8
16	0x2bcca7ea2c7eca696ace6d71c9719fb171a1054c	8
17	0x8d262fecc7dac2cab329e7f1ab37a17a865b6143 Gnosis Safe Proxy Delete label?	7
18	0xa8020ecbc321e0c8cea26b3507f207482d0100c2	6
19	0x2102ab11a3c74b1d543891020969dc3d46c132ab High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
20	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
21	0x3bf1972f51fb148a3d2acd181188795586f37b98	3
22	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	3
23	0xe348f025b7396f2604a03a51166cfe51fdbe1964	2
24	0x96783b180ed0c7c9352d576f9a07cf745d39be0c	2
25	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2