0x3551d9abd79df6eb2890b4108542ded14171f5b4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xff162c694eaa571f685030649814282ea457f169 GNSMultiCollatDiamond (Proxy) Delete label? Gains Network Delete label? TransparentUpgradeableProxy Delete label?	1193
2	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	19
3	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	14
4	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	10
5	0x9168ac3a83a31bd85c93f4429a84c05db2caef08 Frax Finance Delete label? Fraxlend Interest Bearing FRAX (Wrapped BTC) - 3 (FFRAX(WBTC)-3) Delete label?	9
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	8
7	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	8
8	0x1ebcf8831b93450ea81b0619c5e05b98751c8322 Uniswap Delete label? V3 Pool Delete label?	6
9	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	6
10	0x32b50913b0b688ac15224400d751cbe9475a3317	5
11	0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1 Hot Wallet Delete label? Kraken Delete label?	4
12	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	4
13	0x32b50891eec1a4d73fef31bb8f1ca9df1dfe3317	4
14	0xa65fbdafc515df5ad8564ee277fe8be26719f5c4	3
15	0x9cebd6803b53619f14c2801d854750ab10af3712	3
16	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
17	0x32b59ed1eeaae2f4d1864f0605c61fc9e7173317	3
18	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	3
19	0x2df19283c00463237c3e5d494c948d400a103df7	2
20	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
21	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
22	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
23	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
24	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	2
25	0x9ceb26e91b90f4e8ddf2c294d2dc3523427c3712	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xff162c694eaa571f685030649814282ea457f169 GNSMultiCollatDiamond (Proxy) Delete label? Gains Network Delete label? TransparentUpgradeableProxy Delete label?	1154
2	0x32b503b3705cc83c67dff7c1106d2f5d3dda3317	81
3	0x9ceb26e91b90f4e8ddf2c294d2dc3523427c3712	72
4	0x9cebd6803b53619f14c2801d854750ab10af3712	64
5	0x9168ac3a83a31bd85c93f4429a84c05db2caef08 Frax Finance Delete label? Fraxlend Interest Bearing FRAX (Wrapped BTC) - 3 (FFRAX(WBTC)-3) Delete label?	19
6	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	12
7	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	10
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	8
9	0x32b50891eec1a4d73fef31bb8f1ca9df1dfe3317	7
10	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	5
11	0xbf70e1023118f429e54548c18a59e9e8ea003667	4
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
13	0x32b548e7c908ee9971af300b48c8a667ea473317	3
14	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
15	0x38d693ce1df5aadf7bc62595a37d667ad57922e5 Aave Delete label? Aave Polygon EURS (aPolEURS) Delete label?	3
16	0x413f67d6215f854344ee40cac145c176bbafd6c7	3
17	0x1ebcf8831b93450ea81b0619c5e05b98751c8322 Uniswap Delete label? V3 Pool Delete label?	2
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
19	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	2
20	0xa95b0f5a65a769d82ab4f3e82842e45b8bbaf101 Uniswap Delete label? V3 Pool Delete label?	2
21	0x32b50913b0b688ac15224400d751cbe9475a3317	2
22	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
23	0xc7ed6c48ce8894d63b58c39fc2056963a3c545ab Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
24	0x9ceb0930a7cb828e786931a83788180a796f3712	2
25	0xa304a057aa08957331d1963056fae45af562539f	1