0x06de120a6a81d0cde838d83e8b215eaee97a4dbd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
3	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
4	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
6	0xa76558472e81192666b60e3b2a4604855f8d82e4	2
7	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
8	0x83e2d7242ec0da49c853585ddf6565009a7fa762	2
9	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
10	0x404e145e09862a63e1d708403cd9ded6644a588e	1
11	0x43864b57f413d6e66f431c89378eab593da63545	1
12	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
13	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
14	0x5ef54bb8f9a142c9212d780fa355946726d53282	1
15	0x68a96e48fc149fe173f7fd449b7ae1d769faec8a	1
16	0x78b6fc41e6a3d199cb3a6e8823b2755b4b61a99b	1
17	0x7d47a16fe8cb917b37793485b26978fe35f126a2	1
18	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	1
19	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
20	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
21	0xaaf33a7e4756d097b2158551a25374daf600c49d	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xc02cb6baa8a0be2a13536f91d8747b43a14ac9f2	1
24	0xc29b8ab20f59623fa15564470eb22f16433eb0b7	1
25	0xc533c3764325c223eb7ab6458525693c8be05af3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4387432f2e5b35fba052191a361e6adcb08c3545	5
2	0x4386804bf6f8525881507e47c8da996f867e3545	4
3	0x6604c7d7e343e2abd10aa66f6c496abee875cf71	3
4	0x5077959587308c126cd218657fc6b9ae02c4f01f	3
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
6	0xc593fe9193b745447e86b45ea0bf62565ee030cc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x32863373b2a4b40ee97881cde6cc1aae7fef2747	2
8	0x6d3835560bd69c094db31f4a471fb947eae93179 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
9	0x438647ab122e5d66e6953b3e088b0d026a8c3545	2
10	0x438697aff46eebf5e6df27289eb9d956767d3545	2
11	0x34375530d66d9337fdcdeefc4960f587c19a3de6	1
12	0x34375fec64305f368c6690151718b7ffd24d3de6	1
13	0x343c95d5b451fd1e30de0475bf545263f54d3de6	1
14	0x3767209236cf46aa4327ff072665c9976426a335	1
15	0x42ee705d9c58543742c412abeeac8c373ca3b174	1
16	0x4382eb0b89f2b1a11411b3afcadc5ebcf57d3545	1
17	0x4386b4576177d98eb6bce353836575b5fc983545	1
18	0x50790f0420b1d0cfc2486e1d561e96bb2681f01f	1
19	0x50799ea99376380e4a6880240f8a756905c4f01f	1
20	0x5079f650caabd89ed58a35ff85f300cde35bf01f	1
21	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
22	0x6ae12a80833490fcf40a241ce3deacbe0cda4697	1
23	0x6ae1cb2a01aaa78540fa3f90c2082d79b47a4697	1
24	0x806fea0d803bf0c5ffe21ceb5d9c2238c714acdb	1
25	0x901abf8258fc922fa3ac3859161ebeb86ef4e9ac	1