0x08272419909e87dcc84ea198d686d87ab5569e3c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe8b0ce81e206e537fea0c90e085311b72cc7ec04	4
2	0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
4	0xdcee85025f6eb31a5b0b848e2580261f4d55124b	2
5	0xf06b825ff3994b5a493188ad17a71393a6ce3de5 UniswapV2Pair Delete label?	2
6	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
7	0x930c3b595091da1535b8e2ec3b190bae83210a3e	2
8	0x1534527763e0ade3166f5c303684e1174efb15fa	2
9	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
10	0x7c30ffc4fea98deb6aad172d6e3d673c962c13f5	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
14	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
15	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	1
16	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
17	0xf42ed7184f3bdd07b0456952f67695683afd9044	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0x25c9fb6d121add316b17d263250e42d0cb7a7ccd	1
20	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	1
22	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
23	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
24	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	1
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x25ce8b14aaccac0d39a793b252e6f980438a7ccd	3
2	0x5d228b92e1128f73481e88dad98d809b0e3f5715	3
3	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
4	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
5	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
6	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
7	0x8789a97ba4d51d4a22aad0b4cddef0192d32cb78	1
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x8a6d9525a0f07dcdc17fff15644342c314025a80 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	1
11	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	1
12	0xbedcf80b86c36fa0897ec1a8014639e434238a2e	1
13	0xdcee85025f6eb31a5b0b848e2580261f4d55124b	1
14	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xe5429a0d8751afc5dfb307f9c2e3e1c60837942a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0xf06b825ff3994b5a493188ad17a71393a6ce3de5 UniswapV2Pair Delete label?	1
17	0xf5bc62f2f0ac3d5d18c564d74b9b810f284cf59f	1
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
19	0x1534527763e0ade3166f5c303684e1174efb15fa	1
20	0x1ffec7119e315b15852557f654ae0052f76e6ae1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0x25c72070b5bd6809f29d289e8d15c927e60a7ccd	1
22	0x25c741ab3aad5dc7950d85a6d8dc4ace770a7ccd	1