0x21f00a127ab97d68e506ebab3379ddee849af8a5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	83
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	63
3	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	56
4	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	39
5	0x3247814138e2d62592af845ae842a01def05b307 Kraken Deposit Delete label?	36
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	34
7	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	17
8	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	15
9	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	13
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	12
11	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?	9
12	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	6
13	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	4
14	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	4
15	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
17	0xcfc0f98f30742b6d880f90155d4ebb885e55ab33 Hot Wallet Delete label? Zero Hash Delete label?	2
18	0x30d616c4a494313edcfb5ab13093e36f9d78a03a	2
19	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
21	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	2
22	0x5e5f4d6b03db16e7f00de7c9afaa53b92c8d1d42 XERC20Lockbox Delete label?	2
23	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
24	0xce99790a72037edcfedcd667ba837fff29dff969	2
25	0x4439d93bc9755012f59b439a3a1278b0fc119985	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	194
2	0x3247814138e2d62592af845ae842a01def05b307 Kraken Deposit Delete label?	143
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	139
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	69
5	0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6 Immutable X Delete label? RootERC20BridgeFlowRate (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	50
6	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	17
7	0xc2e3a3c18ccb634622b57ff119a1c8c7f12e8c0c HybridLockReleaseUSDCTokenPool Delete label? USDCTokenPool Delete label?	17
8	0x0d185e793508ed080338429b6f2524284c61ece1	16
9	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	15
10	0x0d182cda6092cdfde92ab65d2a25f40436f9ece1	14
11	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	9
12	0x03d19033ada17750d5bc2d8e325337d0748f9fef HybridLockReleaseUSDCTokenPool Delete label?	9
13	0x0d18be6bffa06b9bceaa2ddb1c005ac83d89ece1	8
14	0x6d57e019a2869cf62c67d8fcdcd30d36694badaf	8
15	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	7
16	0x0d18d1586a776b9b1543e311fcfbf16d11efece1	6
17	0xd40ee67a3b630881b3b1638fd962a544035f3b35	6
18	0x95f817004064f1227a72b53052836635867c3012	6
19	0x0d1813cbd0af151900e1755336d041f73561ece1	5
20	0xba512fea76f42160780c6065aa6f3ebefbd13eb6	5
21	0xd40e9c8ce75615c91e6d3c56f9a16c65a6bd3b35	4
22	0xd40e3d31b21d24dc874ff20c8cc1bc6310e70b35	4
23	0x4439d93bc9755012f59b439a3a1278b0fc119985	4
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
25	0x6404dc2aef599833bcb720de02a9099438c85900 EmptyContract (Proxy) Delete label?	3