0x38c9d2a2aa8bc6b10d637d8dfe2adf977e43b694

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x47868112e80d9a63ec45abdb79e8ce7ab3bc9fcb	7
2	0x92066dba4f7d4410490a3d4d33c6edb8f679d3f5	7
3	0xcf06d2f9a1d6bb27fe9fbd241cba5167c4c60afe	6
4	0x3104724648732abce9e7f0e6faab576b07336239	6
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
6	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	5
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
8	0x625f8ab8718526b0254dd2361bf2d45e081ad5a4	4
9	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	4
10	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	4
11	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	3
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
13	0x708d68eb65ad27e3d1a2c3b90635e8709444ece8	3
14	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	3
16	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	2
17	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
18	0x88423f8ef9fd56dc3dcc0c435dadb16451b715ca	2
19	0x9206b0ad54a2b3b9b05cebc61a4bcc03aa0ed3f5	2
20	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
21	0x001c249c09090d79dc350a286247479f08c7aad7	2
22	0x2882a5cd82ac49e06620382660f5ed932607c5f1	2
23	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	2
24	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
25	0xf955a2c8d3bb09c5c3f380ce726e4ac68478f0d3	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3f56bd7203de012db25bada7781e9732eaf02c73	21
2	0xb7b452335544d6cde04164bc02052c7709e77936	20
3	0x345a20a2f46c746cf8be85b133bda62443ab10e7	14
4	0x345a002b2253b417b6a7982d5b0b0dde371310e7	13
5	0xb7bcba080cd3b17112c7d2806fa876488f277936	13
6	0x92066dba4f7d4410490a3d4d33c6edb8f679d3f5	12
7	0xb7b45f4de6c4d8f47d590f6405d563f88f797936	11
8	0xb7b4e58c38f1d9cd4251d4adc7968be345b77936	11
9	0x9206ce6ea3de989d3995082636258ced21abd3f5	10
10	0x345585fca859ca5dbcacd9150be6c7ffc34910e7	10
11	0xb7b4a14493d6c787e4a416b26f95c14b26277936	8
12	0x3fa04472cf49198e1d772df155acdfae28039697	8
13	0x3fa4c3a1856bfc8c665942e96ebaed9a9cca9697	8
14	0x2e9456fbeec5f586fc4eb885926aa8045bde0f06	7
15	0xb7b47343d115b0b3c9aa824397635a6ea0f87936	5
16	0x49aace4cafc4d31f015ccebd0e3db7b12f75db00	5
17	0x49ab21037df30de9aa19efb079565f77e48edb00	5
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
19	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	4
20	0xeb969447cc67035d954ed36d5f82994bddbd9ada	4
21	0x001c249c09090d79dc350a286247479f08c7aad7	4
22	0xf955a2c8d3bb09c5c3f380ce726e4ac68478f0d3	4
23	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	3
24	0x63d6287d5b853ccfedba1247fbeb9a40512f709a Gnosis Safe Proxy Delete label?	3
25	0x9206f4987749f5a03319151e273010a0b501d3f5	3