0x1296b9a5384bc24108d30d2d64c7767e3413ef34

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	41
2	0x70aee32e04342235ed3716c581ec3bdad9e89b31	37
3	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	13
4	0x70aec32c26876ce5ed63dfcbe693d1613de89b31	13
5	0x8fe3842e0b7472a57f2a2d56cf6bce08517a1de0	12
6	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	12
7	0x049f7d9c5ed6a2dc5cd60f2e7afcd947e2c67f4e	6
8	0xf2d80c003d98d86875c651382afc1bef74fba805	5
9	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	5
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	5
11	0x049fc4f601ecd607a07808707b23d18dabc67f4e	4
12	0xeb1b28519b4d895745c803b6a4492518b9e89b31	3
13	0x52f6159dcae4ce617a3d50aeb7fab617526d9d8f	3
14	0x628e67db27245847e9d7fb2a5f785e68b0dc19a0	3
15	0x9c726e9faf265c7e3fe998f01d90773444b7fc4a	3
16	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
17	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
18	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
19	0x70ae5ceddbaee54fbad2ac1c1364b9e2039c9b31	2
20	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
21	0x0ca62954b46afee430d645da493c6c783448c4ed ERC1967Factory Delete label?	1
22	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
23	0x70ae2f3a25b1f7853d415130783fc2a86bb29b31	1
24	0x70aec88b3afdec177ddb8cb18b6eb67a12619b31	1
25	0x70aef7dede052eb261b42411813586770a839b31	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c72edd22e0c1f8c24e29f59bd86c3fc93b5fc4a	329
2	0xf2d80513e4b736174bb159a444787a61e44fa805	175
3	0xf2d80c003d98d86875c651382afc1bef74fba805	126
4	0x70ae2f3a25b1f7853d415130783fc2a86bb29b31	108
5	0x049f7d2d8e25c8eaf4ed42325727f21174487f4e	102
6	0x70aec32c26876ce5ed63dfcbe693d1613de89b31	62
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	61
8	0x70aee32e04342235ed3716c581ec3bdad9e89b31	34
9	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	16
10	0x5283beced7adf6d003225c13896e536f2d4264ff Aave Delete label? WrappedTokenGatewayV3 Delete label?	13
11	0x70aef7dede052eb261b42411813586770a839b31	9
12	0xf2d86d5134e11f9f609220fdab57aa4044fba805 Crypto.com Deposit Delete label?	8
13	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	6
14	0x2df16b9a0fd1f10236843d2d20d4c4a318343df7	6
15	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
16	0x8fe3842e0b7472a57f2a2d56cf6bce08517a1de0	5
17	0xf8de03c70557f349b28a8b7dd40e6c40b5778967	4
18	0x049f7d9c5ed6a2dc5cd60f2e7afcd947e2c67f4e	4
19	0x959f3807f0aa7921e18c78b00b2819ba91e52fef	3
20	0x9c72e7ba0a44aca02bf3a23e93deb61bc4b7fc4a	3
21	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
22	0x70ae5ceddbaee54fbad2ac1c1364b9e2039c9b31	3
23	0xf8dee0219704ef3006a90f97f1274a909d108967	2
24	0x52f6159dcae4ce617a3d50aeb7fab617526d9d8f	2
25	0x70ae97947532cf2b70f249fe19ed6fae963e9b31	2