0x351645e935f0d54462757358020c1f971bb6aae0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	41
2	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	17
3	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	12
4	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	12
5	0x809e02d96c83e96e767a293c6c2b032f0bc4de51	6
6	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	5
7	0x8876ef58c1917c4bfd773b53108de6f8aefc8869 Uniswap V2 Delete label?	5
8	0xfa4a4c553733f2e0c54f1c4b0ddc1fa2f5f10ce6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
9	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	3
10	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3
11	0xf6801d319497789f934ec7f83e142a9536312b08	2
12	0xacdb45dcf58a8da1706468b5828dec484f37c5e3	2
13	0xc4eb49ea01578cb9b1c68ad27f457dbfa0bfbd97	2
14	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	2
15	0x05cd8430676f04b63b33c1ece124818858edfc4f	2
16	0x9347e04ea939b15f5965dd1adb5e496423d21956	2
17	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	2
18	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
19	0x5e1f62dac767b0491e3ce72469c217365d5b48cc	2
20	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	2
21	0x541b88aa9617d0bf064d3f2f2ba2726365870153	2
22	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
23	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
24	0x1509b54dfe30dca512a981cac6d9181560919851	1
25	0x0ed868c5410794c9100414eacb8454f3f019c279	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xddd23787a6b80a794d952f5fb036d0b31a8e6aff Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	45
2	0x8d58e202016122aae65be55694dbce1b810b4072 Uniswap Delete label? V2 Pool Delete label?	34
3	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	11
4	0x308c6fbd6a14881af333649f17f2fde9cd75e2a6 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	11
5	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	11
6	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	8
7	0xfa4a4c553733f2e0c54f1c4b0ddc1fa2f5f10ce6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
8	0x32121e0d11ecc79035045bc7466ede30816c5674	6
9	0xd31d41dffa3589bb0c0183e46a1eed983a5e5978 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
10	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	5
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
12	0x8876ef58c1917c4bfd773b53108de6f8aefc8869 Uniswap V2 Delete label?	4
13	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	4
14	0x05f5151587173070e224ba4cc54594f2b7c622d8	3
15	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
16	0xfbabdfb96900a6413455a4603324fa066f7f8a74 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0xa0d9ab5af36933656671fa0813ffb407e9e0fc75 Uniswap Delete label? V3 Pool Delete label?	2
18	0x87f9eaede70419f704b361cf040693a30d731dcf Uniswap Delete label? V3 Pool Delete label?	2
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
20	0x60b0dad2d7d65b7d6efc0b746687020ccef0a233 Uniswap Delete label? V3 Pool Delete label?	2
21	0x2f5796922375cdda7a751acdcc7118b1744213b7	1
22	0x264264f24037e743e24920fde42dc140eaf8e242	1
23	0x1a073eaa008e8b830db25a46da4abc266ed4f722	1
24	0x5d5a3a5b79b78aa96cf55387e97a26fbda9592c3	1
25	0x1a017c1aaeb8f1d7526716526127a047f20fd722	1