0x2eeaa7534aa31545e98319ed72827da53264775f

View on DeBank View on Arkhm Copy address

thearbi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	59
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	50
3	0x026a0145ca797737b773a4745ebb9cbe9dae4802 Orderbook Delete label?	37
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	29
5	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	22
6	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	16
7	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	16
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	15
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	11
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	11
11	0x76f4eed9fe41262669d0250b2a97db79712ad855	10
12	0x85d0964d328563d502867ff6899c6f73d2e59fd1	10
13	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	9
14	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	9
15	0x9b5b9d31c7b4a826cd30c09136a2fdea9c69efcd MarginEngine (Proxy) Delete label? Voltz Protocol Delete label?	8
16	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
17	0x8783fc60d229c223ca8f8a753a0aa1c4932b5679 CumulativeMerkleDrop Delete label?	7
18	0xaa30d6bba6285d0585722e2440ff89e23ef68864	5
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
20	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
21	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	5
22	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
23	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	4
24	0x9aa02d4fae7f58b8e8f34c66e756cc734dac7fe4 Address Delete label? Stargate Delete label?	4
25	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x026a0145ca797737b773a4745ebb9cbe9dae4802 Orderbook Delete label?	40
2	0xdaedb5c79c75f14b75ef8c5904827da46bb3deb0	29
3	0x81e88d35c9213e27059ed839abec3b3329aedeb0	20
4	0x0383c291847e3fbe6b76ea5cd1afea2424b0a38f	18
5	0x5954ab967bc958940b7eb73ee84797dc8a2afbb9 ApeCoin Delete label? Staking Delete label?	16
6	0xf2d272712d7833941e42cc48435327b6f8d5ef48	13
7	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	12
8	0xf2590eb2726e8b5fbaeed4e488b04a68dabb203e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
9	0x0c6d898ac945e493d25751ea43be2c8beb881d8c LiquidityMigrationV2 Delete label?	11
10	0x59fd94f411483f8f0dbc7c7cbb27846b6c7316a3	10
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	10
12	0x1d64fb0ffa8362b2e1ee7ee03929159551eab26e	10
13	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	9
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	9
15	0x81e80a3911362e3a992de2d2fc2bdaeadbb3deb0 Bitget Deposit Delete label?	8
16	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	8
17	0x6c0a4343d5c3a86b18d08da3504042adaebc25bd	8
18	0xae0008aa3622f1cfa09b67923ff286d114b0a38f	7
19	0x07ced903e6ad0278cc32bc83a3fc97112f763722	7
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
21	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	6
22	0x5182fede730b31a9cf7f49c5781214b4a99f2370 ApeCoin Delete label? ApeOFTAdapter Delete label?	5
23	0xe8f6e7985c6083967f7fd54e6eb441ae09cbb216	5
24	0x3d5720ae6c176327573c18128c6e98b565274af6	5
25	0xd90e13d807607b4ddf44f09210c0a7580b563bf3 "vvs1235" on OpenSea Delete label?	5