0x318d280c0dc7c0a3b4f03372f54c07d923c08dda

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	117
2	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	93
3	0x5251afea1bd9898d4c11d673f6f3cd516f8987ee Token Migration Pool Delete label?	88
4	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	75
5	0x7d28570135a2b1930f331c507f65039d4937f66c	54
6	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	54
7	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	46
8	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	37
9	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	36
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	30
11	0x517f717f0ae11efc2af8943071b66d77dfafc9fc UniswapV2Pair Delete label?	23
12	0x93887e0fa9f6c375b2765a6fe885593f16f077f9 UniswapV2Pair Delete label?	22
13	0x28f209844029755fc563c1bd4fd21f42dc7ce0e4 Curve.fi Delete label? CurveStableSwapNG Delete label? eDAI (EDAI) Delete label?	22
14	0x10d443594cbe2ecc2574df8710ffc6a9a2f46c74 OpenOcean Delete label?	18
15	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	18
16	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	15
17	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	13
18	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	12
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	12
20	0xbd6313d0796984c578cae6bc5b5e23b27c5540c5	11
21	0x0312187403bf72b8d2d80729894d6ac3300bd63f	10
22	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?	10
23	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	9
24	0x218aed024d51ecbd6a82d143be04cd25d563628e UniswapV2Pair Delete label?	8
25	0xedd91797204d3537fbabde0e0e42aae99975f2bb	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	117
2	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	90
3	0x5251afea1bd9898d4c11d673f6f3cd516f8987ee Token Migration Pool Delete label?	88
4	0x7d28570135a2b1930f331c507f65039d4937f66c	54
5	0xcdbcd51a5e8728e0af4895ce5771b7d17ff71959 RouteProcessor4 Delete label? SushiSwap Delete label?	50
6	0x167d87a906da361a10061fe42bbe89451c2ee584 eliteness.eth Delete label?	46
7	0xfe81c675c06f8dd40d0d345505dc4592ccfa89c0	34
8	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	33
9	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	33
10	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	31
11	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	28
12	0x2976fa805141b467bcbc6334a69afff4d914d96a UniswapV2Pair Delete label?	25
13	0x93887e0fa9f6c375b2765a6fe885593f16f077f9 UniswapV2Pair Delete label?	25
14	0xcafd2f0a35a4459fa40c0517e17e6fa2939441ca TokenBridgeRelayer Delete label? Wormhole Delete label?	23
15	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?	18
16	0x28f209844029755fc563c1bd4fd21f42dc7ce0e4 Curve.fi Delete label? CurveStableSwapNG Delete label? eDAI (EDAI) Delete label?	18
17	0xbf16540c857b4e32ce6c37d2f7725c8eec869b8b Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	16
18	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	15
19	0x10d443594cbe2ecc2574df8710ffc6a9a2f46c74 OpenOcean Delete label?	14
20	0x2dd2c4b296b67341f6cfa2b05407677bec8fc04e	13
21	0x60be8c02e88284801dd02c18d7a80378474675bb	13
22	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	12
23	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	12
24	0x003fbe065365cc8dc5c75e3b17ffd2833b5d3573	11
25	0xab235da7f52d35fb4551afba11bfb56e18774a65	10