0x328fefbb32fbadbb4a6f6e821aedf034fd790ae5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x804cac5522d1ced51e3ec103a8d0692daa3ae732	35
2	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	27
3	0x61588f25e5da9a5922f228c76d143073f397b03a	18
4	0xff8b29e9f536f9a43da7868011b7b667fa8d73f7	15
5	0x5fb3fb2b3065f348e3a70862694af389c4393676	15
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
7	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	5
8	0x188d586ddcf52439676ca21a244753fa19f9ea8e	4
9	0x0ba69825c4c033e72309f6ac0bde0023b15cc97c	4
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
11	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	3
12	0x2ef7604e98e9a3ae72a39cc9fc15234f48b4e93c	3
13	0x8772c46a7d10d7189d21eb635a9d271c83f66263 AlgebraPool Delete label? High Transacting Delete label?	3
14	0xd6989c6fec14a38a8e2cd3e4cf6ce3a5ebcf35b6	3
15	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	3
16	0xb9474e5ad462e605c99ec1ae6af9e376420240bc	3
17	0xeecb6248f8423bf0809cbcd821f52ce923d39190	3
18	0x46a15b0b27311cedf172ab29e4f4766fbe7f4364 Pancake V3 Positions NFT-V1 (PCS-V3-POS) Delete label? PancakeSwap Delete label?	3
19	0x5400995095445185e12a65f7a2441ed3c598beff	3
20	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	2
21	0x1877087d654dde334e116283892782135b4764ee	2
22	0x33e8ace36087863138b14c9b0912cd64c952f182	2
23	0xa00d8ec3c0cc20e93cad749695392a0b61fe8ca3	2
24	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
25	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x61588f25e5da9a5922f228c76d143073f397b03a	17
2	0x804cac5522d1ced51e3ec103a8d0692daa3ae732	11
3	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
5	0x0c30062368eefb96bf3ade1218e685306b8e89fa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
6	0xc555d55279023e732ccd32d812114caf5838fd46 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
7	0xa1136031150e50b015b41f1ca6b2e99e49d8cb78	5
8	0x63e48b725540a3db24acf6682a29f877808c53f2	5
9	0x11950d141ecb863f01007add7d1a342041227b58 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0xa00d8ec3c0cc20e93cad749695392a0b61fe8ca3	4
11	0x33e8ace36087863138b14c9b0912cd64c952f182	4
12	0x217616ea25a8b91389e806a4a0fa99b805f1b2e7 UniswapV3Pool Delete label?	3
13	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
14	0x200000000000000000000000000000000000010c	3
15	0x51f0b932855986b0e621c9d4db6eee1f4644d3d2	3
16	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
17	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	3
18	0x188d586ddcf52439676ca21a244753fa19f9ea8e	2
19	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
20	0x251ce6231c8f892d41c0472121959c8ba577a415 UniswapV2Pair Delete label?	2
21	0x659bd0bc4167ba25c62e05656f78043e7ed4a9da	2
22	0xa4d775410fb35d8ce49ad98d3f483a55e532de73	2
23	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
24	0x82dbe18346a8656dbb5e76f74bf3ae279cc16b29	1
25	0x85717a98d195c9306bbf7c9523ba71f044fea0f7	1