0xffd5d0a58a699e1917cad2aa2c150ad5cedb4d8c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	5
2	0xe4eff19c7ace186ba39fd3ed639b2d34171f7eff Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Dai Stablecoin (Dai)/Usd Base Coin (Usdbc) Delete label? V3 Pool Delete label?	4
3	0x1b55d94b553475e7561fab889bf88fe4f491d29c Maverick Protocol Delete label?	4
4	0x22f9623817f152148b4e080e98af66fbe9c5adf8 Uniswap Delete label? V3 Pool Delete label?	4
5	0x06959273e9a65433de71f5a452d529544e07ddd0 Uniswap Delete label? V3 Pool Delete label?	3
6	0xe220d599ccd63d558d604fd4e7d8b69494d63312	2
7	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
8	0x4c8f8055d88705f52c9994969dde61ab574895a3 Airdrop Claim Delete label? Odos Delete label?	1
9	0x5e2f47bd7d4b357fcfd0bb224eb665773b1b9801 DexRouter Delete label?	1
10	0x67b00b46fa4f4f24c03855c5c8013c0b938b3eec Aerodrome Finance Delete label? Stable AMM - DAI/USDC (SAMM-DAI/USDC) Delete label?	1
11	0x6a0d229324d65cb28ceecaac5e9dbd177b3647a5	1
12	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	1
13	0xa958e80829fcd1f8c277593faa1de44b6423564f	1
14	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
15	0xba464db1c41cb94c6557c7653b61af1aefe2842f	1
16	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	1
17	0xd1d37ccd55870d9be31ca3b2cfd94cce064a1e6c	1
18	0xdb5d62f06eecef0da7506e0700c2f03c57016de5	1
19	0xe155e73a7653daa34ece4bac00284fd55e3562d8	1
20	0xe5b5f522e98b5a2baae212d4da66b865b781db97 Uniswap Delete label? V3 Pool Delete label?	1
21	0xec8b0f7ffe3ae75d7ffab09429e3675bb63503e4 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniversalRouter Delete label?	1
22	0xed7b04a3fdcc4b0718f76ab796d58f39212815cc	1
23	0x0a1d576f3efef75b330424287a95a366e8281d54	1
24	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x27425e9fb6a9a625e8484cfd9620851d1fa322e5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1b55d94b553475e7561fab889bf88fe4f491d29c Maverick Protocol Delete label?	5
2	0x06959273e9a65433de71f5a452d529544e07ddd0 Uniswap Delete label? V3 Pool Delete label?	5
3	0xe4eff19c7ace186ba39fd3ed639b2d34171f7eff Decentralized Exchange Delete label? High Transacting Delete label? PancakeSwap Delete label? Pool: Dai Stablecoin (Dai)/Usd Base Coin (Usdbc) Delete label? V3 Pool Delete label?	4
4	0x22f9623817f152148b4e080e98af66fbe9c5adf8 Uniswap Delete label? V3 Pool Delete label?	2
5	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	2
6	0xe220d599ccd63d558d604fd4e7d8b69494d63312	2
7	0x2fc66716532b9c632c8c523bc7ab4eaf3672befe	2
8	0x2fc6b85345f82000acedda7c9599ac5c14a7befe	1
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
10	0x67b00b46fa4f4f24c03855c5c8013c0b938b3eec Aerodrome Finance Delete label? Stable AMM - DAI/USDC (SAMM-DAI/USDC) Delete label?	1
11	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	1
12	0xa0ca5bebc42cdbf3623b1c09206ae4e3975b0fc7 Uniswap Delete label? V3 Pool Delete label?	1
13	0xae2ce200bdb67c472030b31f602f0756c9aeb61c Decentralized Exchange Delete label? High Transacting Delete label? Pool: The Doge Nft (Dog)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
14	0xbe6f9f3769e1e4b75ff6550efc71e47106dfb2eb Uniswap Delete label? V3 Pool Delete label?	1
15	0xdaa5ca796ae95f73f6c8065b81ffd583cc06eef9	1
16	0xdb5d62f06eecef0da7506e0700c2f03c57016de5	1
17	0xf3f1f5760a614b8146eec5d1c94658720c2425b9 Decentralized Exchange Delete label? ERC20 Token Delete label? Equalizer Delete label? Equalizer Classic AMM - Wrapped Ether paired with USD Base Coin (V-WETH/USDBC) Delete label? Equalizer Classic Amm - Wrapped Ether Paired With Usd Base Coin Delete label? High Transacting Delete label? Pair Delete label? Stable2 Pool Delete label?	1
18	0x0a1d576f3efef75b330424287a95a366e8281d54	1
19	0x10648ba41b8565907cfa1496765fa4d95390aa0d	1
20	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x27425e9fb6a9a625e8484cfd9620851d1fa322e5	1
22	0x2f59e9086ec8130e21bd052065a9e6b2497bb102 DVFDepositContract (Proxy) Delete label? RhinoFi Delete label?	1
23	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	1