0x05682a10a7ff570e61ffc585042f3730f726c456

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	170
2	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	147
3	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	137
4	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	94
5	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	57
6	0x8ebbca451ef4d55b660c32bac93ccf5651d06ed6 MasterChef Delete label?	54
7	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	37
8	0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613 CrossDelegateV4 (Proxy) Delete label? CrossProxy Delete label? Wanchain Delete label?	30
9	0xda2d09fbbf8ee4b5051a0e9b562c5fcb4b393b18 UniswapV2Pair Delete label?	28
10	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	26
11	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	25
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	20
13	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	19
14	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	15
15	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	12
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	9
17	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
18	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
20	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	7
21	0x23de7763f03be97b42ef023ee45bb9592ca4cdd5	6
22	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	6
23	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
24	0x45269f59aa76bb491d0fc4c26f468d8e1ee26b73 MerkleRewards Delete label?	3
25	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	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?	445
2	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	206
3	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	116
4	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	94
5	0x23def8a318ec194e242021edf6f14cc42751cdd5	91
6	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	78
7	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	74
8	0x8898b472c54c31894e3b9bb83cea802a5d0e63c6 ConnextDiamond Delete label?	62
9	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	33
10	0xf7ba155556e2cd4dfe3fe26e506a14d2f4b97613 CrossDelegateV4 (Proxy) Delete label? CrossProxy Delete label? Wanchain Delete label?	26
11	0xda2d09fbbf8ee4b5051a0e9b562c5fcb4b393b18 UniswapV2Pair Delete label?	25
12	0x8ebbca451ef4d55b660c32bac93ccf5651d06ed6 MasterChef Delete label?	25
13	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	24
14	0xa665a94de06acabbc4306e97a51df03c86ca37ce Kyber Network Delete label?	10
15	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	10
16	0xf5ab9bf279284fb8e3de1c3bf0b0b4a6fb0bb538 1inch Delete label? Referral Fee Receiver Delete label?	7
17	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	7
18	0x49094a1b3463c4e2e82ca41b8e6a023bdd6e222f	5
19	0x37a7bf05807fecd6b1cce53366059e70e313e4af Chronos Delete label? StableV1 AMM - FRAX/MAI (SAMM-FRAX/MAI) Delete label?	5
20	0x7d113099d1819767c2522e29f93d72b46ebdae7a	5
21	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	4
22	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
23	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
24	0x3c0ffaca566fccfd9cc95139fef6cba143795963	2
25	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	2