0x0004cf2ceba60df17417c26067f1fccb367b9000

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8f5bbb2bb8c2ee94639e55d5f41de9b4839c1280 Bridge Delete label? Synapse Protocol Delete label?	16
2	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
3	0x8ae9909fefa8db70ee85e7132eece8e55907904c	12
4	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	11
5	0xaf95d3a7a25f831dc2b9a6704554435957b51ec2 Uniswap Delete label? UniswapV2Pair Delete label? VAI 7 Delete label?	10
6	0x6c6f75fc3b175ddfab3473e9ae87d3723107904c	10
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
8	0x6d9e8dbb2779853db00418d4dcf96f3987cfc9d2 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	7
9	0x6acb9be65cabbccaf5a16722f0aa75b2cc6ad138	6
10	0xcad897389fd7f97592fe8d426a61e14bf4da36c0 Decentralized Exchange Delete label? High Transacting Delete label? QuickSwap Delete label? V3 Pool Delete label?	6
11	0x697402166fbf2f22e970df8a6486ef171dbfc524 Blast Delete label? L1 Standard Bridge (Proxy) Delete label? L1ChugSplashProxy Delete label?	6
12	0x7e1357fa56c0ecfe69daf22e08489ae8de56d86c VolatileV2 AMM - OP/DHT Delete label?	5
13	0x290275e3db66394c52272398959845170e4dcb88 Binance Delete label? Hot Wallet Delete label?	5
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	5
15	0x7b3ed3a3444144ff526554d5f4aa463d1759f51a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
16	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	5
17	0x647fb01a63de9a551b39c7915693b25e6bcec502 Uniswap Delete label? V3 Pool Delete label?	5
18	0xa748d6573aca135af68f2635be60cb80278bd855	5
19	0x505e71695e9bc45943c58adec1650577bca68fd9 Binance Delete label? Hot Wallet Delete label?	4
20	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	4
21	0x1eecddf833ed8c7ea2219b4552d5d2c6d734c310	4
22	0x11984dc4465481512eb5b777e44061c158cf2259 ConnextDiamond Delete label? Everclear (Prev. Connext) Delete label? MultichainHubConnector Delete label?	4
23	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	3
24	0x827ecd158b76f63010e8f129b19fe64a85e97e95 Pair Delete label?	3
25	0x88dcdc47d2f83a99cf0000fdf667a468bb958a78 Celer Network Delete label? cBridge Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8ae981bab884de2134167f9ed363aa0f8107904c	38
2	0x697402166fbf2f22e970df8a6486ef171dbfc524 Blast Delete label? L1 Standard Bridge (Proxy) Delete label? L1ChugSplashProxy Delete label?	35
3	0x8ae99a5fd2891f71803d962dd2137b032496904c	25
4	0x8ae9909fefa8db70ee85e7132eece8e55907904c	24
5	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	21
6	0x67f1e92ef101a78aa1229b24bc302d2ddaabd26b	21
7	0x8ae9872d3bac328dd14c06135a4afcb26b53904c	19
8	0xd86db44f2ce6bfd49ea236f3c46a036dd107904c	18
9	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	8
10	0x11984dc4465481512eb5b777e44061c158cf2259 ConnextDiamond Delete label? Everclear (Prev. Connext) Delete label? MultichainHubConnector Delete label?	8
11	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	7
12	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	7
13	0xc1b6da1545d81684d4cf08a999b099f52c828e51	4
14	0x6acb9be65cabbccaf5a16722f0aa75b2cc6ad138	4
15	0xf332761c673b59b21ff6dfa8ada44d78c12def09 DEX Router Delete label? Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	4
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
17	0xc1b6f9a921b02b74e64a9710d9178d07dc828e51	3
18	0xb826162fbeb7c631d1bfb5fbff8b77442432b826	3
19	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	3
20	0x6625c6332c9f91f2d27c304e729b86db87a3f504 L1 Lido Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	3
21	0xa1fb1f1e5382844ee2d1bd69ef07d5a6abcbd388	3
22	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
23	0x80ee26256e01bf43abd400463e83acc5462b04c0	2
24	0x82d2769894f78220560ce9e2283f7965afd30634	2
25	0x46f51d299d2650149bc43316667c4ce4405e89cb	2