0x0d18d1586a776b9b1543e311fcfbf16d11efece1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	14
2	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	14
3	0x21f00a127ab97d68e506ebab3379ddee849af8a5	6
4	0x3247814138e2d62592af845ae842a01def05b307 Kraken Deposit Delete label?	5
5	0xedef616c799402d7af9181db484372d8ace74843 UniswapV3Pool Delete label?	4
6	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	3
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
8	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?	2
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
13	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
14	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
15	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
16	0x7701996420a116f25bd414c02381f6db698bf2eb	1
17	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	1
18	0xa553b639502e1e94b8cc306d8ceaca57117ca213	1
19	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
20	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
21	0xce99790a72037edcfedcd667ba837fff29dff969	1
22	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	1
23	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
24	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	1
25	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	37
2	0x3247814138e2d62592af845ae842a01def05b307 Kraken Deposit Delete label?	33
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	22
4	0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6 Immutable X Delete label? RootERC20BridgeFlowRate (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	19
5	0xc2e3a3c18ccb634622b57ff119a1c8c7f12e8c0c HybridLockReleaseUSDCTokenPool Delete label? USDCTokenPool Delete label?	10
6	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	7
7	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	7
8	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	5
9	0x03d19033ada17750d5bc2d8e325337d0748f9fef HybridLockReleaseUSDCTokenPool Delete label?	2
10	0xba512fea76f42160780c6065aa6f3ebefbd13eb6	2
11	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	2
12	0x44398cfc52078095a614ba9f55b8adccfb6b9985	1
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
14	0xe3c3a57e4747a2e2454ec175840b6fddc2e2c5ab Proxy (EIP-1967 Transparent) Delete label?	1
15	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
16	0xe82e2d3b9db59f7c7b438239d92e2190a64e26ce XChainSender Delete label?	1