0x382b229e06fa83d30bb9ec7cd59c086c59c7553b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28ca9caae31602d0312ebf6466c9dd57fca5da93	18
2	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	17
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
4	0xde845d7558937dd4cc7986e7ba8523a987fc41ef	9
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
6	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	5
7	0xd471cad5e01476d5a93f36e2022a2c2e735bf964	4
8	0x52a18003fbcb8d8618efcdee669c500a5b20e929	4
9	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
10	0xe250096fd01810ba7a19c41070ec5f161e3f0f4d Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
11	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
12	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
13	0xb9e9dafa96850c5e3a06b0437ba8a58c66008380	2
14	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
15	0x40127a34a92ab1f32467d6e438410893589db4b2	2
16	0xcab84bc21f9092167fcfe0ea60f5ce053ab39a1e	1
17	0xeff6cb8b614999d130e537751ee99724d01aa167 MEV Bot Delete label?	1
18	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	1
19	0x10d280e9f1c91c84fa1a1f03c1b247c198822a0d	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x142197e542380737024d122b291d17478d1f81d0	1
22	0x1426cf1a11067a6bab0f97c5d2ba50acb46231d5	1
23	0x147297088b7139560f285fb596fd3f89805152e0	1
24	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
25	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xde846c508c7610722614347cd6d3319d3ad941ef	47
2	0xde82a63bcb550dc54e5f4e978b24abb554fc41ef	47
3	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	14
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	8
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	7
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
10	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	3
11	0x0b0ed5776def11a60fdb40632af34f28447472b3	3
12	0x147297088b7139560f285fb596fd3f89805152e0	3
13	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	3
14	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	3
15	0xbad81f60d0aa69ae15f9ef5232f438068a39f260 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
16	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0xc6132faf04627c8d05d6e759fabb331ef2d8f8fd Staked Spark (STSPK) Delete label? Symbiotic Delete label?	2
18	0xde845d7558937dd4cc7986e7ba8523a987fc41ef	2
19	0xf5f52266a57e6d7312da39bd7ab9527b9e975c40 Agents Virtual Machine (AVM) Delete label?	2
20	0x64e233402e9f3dded622747f606c89571f94482f	2
21	0xde8481ec0773aadd86bb748be565147d25e341ef	2
22	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	2
23	0x1bb67d357c02cb8eedea438cff535836be26b3ba	1
24	0xb56d64f670b3023987e1f55ae1e08a3e2da6f0d8	1
25	0xb56df211ae9a71656f3f5eaa38edaa5bb62bf0d8	1