0x1e8586f4b85d756586452d40149addb7fff82f33

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e921191a9dc6832c1c360c7c7b019efb7c29b2d XY Finance Delete label? xyUSDT (xyUSDT) Delete label?	123
2	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	91
3	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	73
4	0x996282ca11e5deb6b5d122cc3b9a1fcaad4415ab ERC1967Proxy Delete label? ERC20 Vault Delete label? Taiko Delete label? v20.based.taiko.eth Delete label?	64
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	39
6	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	33
7	0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b L1 USDC Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	30
8	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	23
9	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	18
10	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	18
11	0x1bf68a9d1eaee7826b3593c20a0ca93293cb489a	16
12	0xc8937cc6ab288343b0fd1b5293172cc71b60f5de	15
13	0x504a330327a089d8364c4ab3811ee26976d388ce	11
14	0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb L1SharedBridge (Proxy) Delete label? zkSync Delete label?	10
15	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	8
16	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
17	0xdd8b0995cc92c7377c7bce2a097ec70f45a192d5	6
18	0x45f0bf31ed02b84c3c4a309dae17232217f2264e	6
19	0x8eb8189c0fac192090bfee659751798d8ae3ab28	5
20	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	5
21	0xc362bb39ec242aaf35446d00a18df52321cbdd7d	5
22	0x4315f344a905dc21a08189a117efd6e1fca37d57	5
23	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	5
24	0xc893963bfea1ff32e703b378e225352765cff5de	4
25	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc8939479bcc4c5dbbd0aa739d21178439460f5de	107
2	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	94
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	74
4	0x504a330327a089d8364c4ab3811ee26976d388ce	71
5	0xc89352503be965b76ae6d463a3dbe34ceb0cf5de	63
6	0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b L1 USDC Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	57
7	0xcf446713ddf0e83f7527a260047f8ae89efae3e5 Proxy (EIP-1967 Transparent) Delete label? XY Finance Delete label?	38
8	0x4315f344a905dc21a08189a117efd6e1fca37d57	33
9	0xc893963bfea1ff32e703b378e225352765cff5de	29
10	0x91df87265bb947dcc80793f6d7472dee37fa8f4b	25
11	0xdd8b0995cc92c7377c7bce2a097ec70f45a192d5	24
12	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	21
13	0xc89363cf95e7f5d2d31b9918f35cd46183def5de	20
14	0x8e921191a9dc6832c1c360c7c7b019efb7c29b2d XY Finance Delete label? xyUSDT (xyUSDT) Delete label?	19
15	0x2f35be15fdefcd3246d948c599c7d5a08460f5de	17
16	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	17
17	0x91d4fe39f7f1ee55176cd96ad1cd7074f4978f4b	17
18	0xc893d16cb3b3849810d4fc137759b649477ff5de	16
19	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	15
20	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	14
21	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	14
22	0xc876c632010fc45c945cbc4374942f7290fcf5de	11
23	0x91dfd2f3f66033d5ce19404f36c188eb62928f4b	10
24	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	10
25	0x91d3813037bd46178faf887b311d94dec4fa8f4b	8