0x3354998f8e63124b56a5fed0ae2102619d651867

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9b4724ee6a4807b92ef1fa5d486cba09fad8accf	10
2	0xa7ffedec446618817bcf0c45e4638db5d8eae232	9
3	0x9b47b70e56f44752a9bb293a40c6c9c02cd8accf	7
4	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	6
5	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	5
6	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	4
7	0x404e927b203375779a6abd52a2049ce0adf6609b SushiSwap Delete label? V2 Pool Delete label?	4
8	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	3
9	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	3
10	0xded06243cf07d039bb1511e89deebb17747f6eff	2
11	0xbe09692245268b607c3029469d14be06191a0566	2
12	0x1287eceb170305443156d23f8e4c47aa3711f010	2
13	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0xbfc74e1de81e81b0a807469502f6662cc238795e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Toshi (Toshi)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	2
16	0xe438b574c24a248937d58343900b7090159ef52b	2
17	0x27d8d938d9cfb97a85ca70defa4d44762a2e1884	2
18	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	2
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
21	0x57713f7716e0b0f65ec116912f834e49805480d2 SushiSwap Delete label? V3 Pool Delete label?	2
22	0x5aa4ad647580bfe86258d300bc9852f4434e2c61 Uniswap Delete label? V3 Pool Delete label?	2
23	0x5c9bdc801a600c006c388fc032dcb27355154cc9	2
24	0x5f0a153a64fd734c111b770da11de2c385ca8042	2
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x60a23f951e9cb6f59a4cd71f6872794229eae232	88
2	0x9b4724ee6a4807b92ef1fa5d486cba09fad8accf	82
3	0xa7ff886425712060e73346e00b6de5862b26e232	54
4	0x9b47f459b9626165ef80744ee1171b448f5faccf	47
5	0xa7ff3e6ddfdc4076ec6dd7c5f3dc689a49eae232	13
6	0x9b47b70e56f44752a9bb293a40c6c9c02cd8accf	7
7	0xbe09692245268b607c3029469d14be06191a0566	4
8	0x83ec81ae54dd8dca17c3dd4703141599090751d1	2
9	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
10	0xbfc74e1de81e81b0a807469502f6662cc238795e Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Toshi (Toshi)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? V2 Pool Delete label?	1
11	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	1
12	0x0389879e0156033202c44bf784ac18fc02edee4f RouteProcessor4 Delete label? SushiSwap Delete label?	1
13	0xfcc89a1f250d76de198767d33e1ca9138a7fb54b Decentralized Exchange Delete label? High Transacting Delete label? Pool: Mochi (Mochi)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1
14	0x06959273e9a65433de71f5a452d529544e07ddd0 Uniswap Delete label? V3 Pool Delete label?	1
15	0x0be808376ecb75a5cf9bb6d237d16cd37893d904	1
16	0x24b5405350d6053abb8c509513ed8373c3acaccf	1
17	0x36a46dff597c5a444bbc521d26787f57867d2214 Uniswap Delete label? V3 Pool Delete label?	1
18	0x60f96ab1e018305fde4bd81f8e1cfc70b0e32ee9	1
19	0x60f99f353c37bfb20780202a055e17dc3f6b2ee9	1
20	0x6d03360ce4764e862ed81660c1f76cc2711b14b6	1
21	0x9b47ff6fb96f485d4418db96d18b13898be3accf	1