0x1eba9555cbfc3ec0eef8b730854e2af921d633cc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	22
2	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	19
3	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	15
4	0x95579b105c27f0f787e9e023619adc5ae3fd1754	14
5	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	7
6	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	5
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	4
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
9	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
10	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
11	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	3
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
14	0x3ced11c610556e5292fbc2e75d68c3899098c14c Router Delete label? SushiSwap Delete label?	3
15	0x03acc35286baae6d73d99a9f14ef13752208c8dc Manager Delete label? Manager (Proxy) Delete label? Transparentupgradeableproxy Delete label? Yield Delete label? YieldFi Delete label?	3
16	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
17	0x9b5699d18dff51fc65fb8ad6f70d93287c36349f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
18	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
19	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	2
20	0xbcd9522eef626dd0363347bde6cab105c2c7797e	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0x00051d55999c7cd91b17af7276cbecd647dbc000	2
23	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
24	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	2
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	28
2	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	15
3	0x3acbfad7460e2fae32a31f863e1a38f7a002cea8	8
4	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	8
5	0x313e7ef7d52f5c10ac04ebaa4d33cdc68634c212	7
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0x55555535a287325d4a2a3da8c9f42f5a185d303c High Transacting Delete label? Tokenized ETH2 Staker Delete label?	4
8	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	4
9	0xe9251d22bac462c2e64c54ad5744c05efdde3d81	4
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
12	0xd87713a359e0cd6c143a52207cf30bcafe1ed82e	3
13	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
14	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
16	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
17	0x890b6afc834c2a2cc6cb9b6627272ab4ecfd8271	2
18	0x5684a06cab22db16d901fee2a5c081b4c91ea40e	2
19	0xef4d7e7cf77d3880b89de54f1c0bac65b6cba1ae	2
20	0x4401c51110e7d3a970fe48aeaee8249b181210a1 TransparentUpgradeableProxy Delete label?	2
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x4ede16a4a55e0bf26206b248578f02c1acb9d87c	1
23	0x26463990196b74ad5644865e4d4567e4a411e065	1
24	0x077fcb01cab070a30bc14b44559c96f529ee017f	1
25	0x03608ac88e5d28758656cffa5162b53768482790	1