0x0f4700cfba58cda53e54e12505468d2782d00df0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4dc7970c0facd251e4398f706c45f3af877d029b	4
2	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	2
4	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
5	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
6	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
7	0x68b55c20a2634b25a50a219b632f22854d810bf5 Kelp DAO Delete label? KernelMerkleDistributor (Proxy) Delete label?	1
8	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
11	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
12	0xb96b74874126a787720a464eab3fbd2f35a5d14e	1
13	0xbd11b3efc49f12262f271329303ba7dcce0a43f1	1
14	0xc135b516e399c1ed702588d887fbbe6f2d1ba27a	1
15	0xdd4a3edc1e58409e33f379869efdbb7e42bebb82	1
16	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
17	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
18	0xfe9b1614638899f17078b4844766b42b27bcdd2e	1
19	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
20	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
21	0x133f33873905d15419859b5a7cafa3757841f01c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8479d8e6491d29cb8444fc7a949003bf7b2bb316	57
2	0x847ef1c28aec28eb59be7e4e5325928b274bb316	56
3	0x314207b0ffd0b05539b73ec090930cdb3f7adeb8 Kraken Deposit Delete label?	3
4	0xbd11bf9a879b9756df4a7d8a725a65fcfd9e43f1 Luno Deposit Delete label?	2
5	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
6	0x95dbb3c7546f22bce375900abfdd64a4e5bd73d6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
7	0x3142fed80fcdf0c6e58efb535f6bd6cfe490deb8	2
8	0x847e438f527822e8990fc1858abe4eb8d90cb316	1
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
10	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
11	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
12	0xa8376f53391a041c8236a232f7f019ea76eed86d	1
13	0xbd115b4fef1e3d110ee4be2f25657334af9c43f1	1
14	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	1
15	0xfb2139331532e3ee59777fbbcb14af674f3fd671	1
16	0x0791bf10897460fa046108feebe9d2afcd420a20	1
17	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	1
18	0x1aaedb2dc55121203326831b2d05ff9763106839 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	1
20	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
21	0x4dc7970c0facd251e4398f706c45f3af877d029b	1