0x05899fb1ee829da4d5f92b952f1e848ff2dc4191

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
2	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	3
3	0x7235c4aa48b753e48c3786ec60d3bddef5f4b27a UniswapV2Pair Delete label?	2
4	0x41f50f520f5095fc8403df083285232b822611c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
5	0x541b88aa9617d0bf064d3f2f2ba2726365870153	2
6	0x363ab2dd5dcb55f8d8c82bd465c7be4271e6ae74	1
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
8	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
9	0x495bfbe0f5da7cb4ce66e4f59a0676fb6ba3bd92	1
10	0xf00d0e11acce1ea37658f428d947c3fffaeade70	1
11	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
12	0x57ef5b8f56a71f1aa084ff904666ee9b0cef6fae	1
13	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
14	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
15	0x73ea6463d9cf84a1ad3ec0a0b4e7691172c2c5ea	1
16	0x7fd8928e4d0dab2a2047852067d40aa6a15f2463	1
17	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
18	0x89a13dbc89d05c4fefdb032e2a34f232ae637cfd	1
19	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
21	0x142197e542380737024d122b291d17478d1f81d0	1
22	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
23	0xaf740d403aabeb81d43a1090c089b792369dbe84	1
24	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
25	0x16b68e1c5d3b9b3028978d96e106d3a5c3b42093	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfc85232332e8cca5305f8157e1b9f4d31174700d	3
2	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
3	0xa68315b2a55748bfa9a3cc25e8c53d0058360f96	2
4	0x73ea6463d9cf84a1ad3ec0a0b4e7691172c2c5ea	2
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
6	0x41f50f520f5095fc8403df083285232b822611c3 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
7	0x50d1c8e131dca8b9226c0a0f78947557497374b3	1
8	0x56978e609f2cab06f77c5c8fd75166fcd8f09bd8	1
9	0x57ef5b8f56a71f1aa084ff904666ee9b0cef6fae	1
10	0x7235c4aa48b753e48c3786ec60d3bddef5f4b27a UniswapV2Pair Delete label?	1
11	0x73eab8ddd1b7f013c189eef79b69d17614bbc5ea	1
12	0x73ead587eb00ef665b8c8de7056c4946b767c5ea	1
13	0x0c5e17ada553e12f19614583720c4339bd660329	1
14	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
15	0x8e83de18b38ddc22166fb5454003a573a53be4ae UniswapV2Pair Delete label?	1
16	0xa3c31927a092bd54eb9a0b5dfe01d9db5028bd4f	1
17	0xa62894d5196bc44e4c3978400ad07e7b30352372	1
18	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	1
20	0xcc0d1b36d88fd8f5f26fd00e4e769e2dab4e3e07	1
21	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xf21d9d6ccfb332bee9b92c3a811d809674c5caf7 UniswapV2Pair Delete label?	1
23	0xf7031f8b312c541bb57c9a5ac049666c039d013b	1
24	0xf819d9cb1c2a819fd991781a822de3ca8607c3c9	1
25	0x89a13dbc89d05c4fefdb032e2a34f232ae637cfd	1