0x395817a5430deb25eed57a657afe8c59b2da98a9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	32
2	0xa51998f50af1b78fb958c28eb09e9010ba7c935b Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	30
3	0x36bf11891150531868dd0520a45b5aea33b6bad6 High Transacting Delete label?	26
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	14
5	0xc78185e8a634be8d4a18e638f82bc2716e786d79	13
6	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	8
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	7
8	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	6
9	0xd6e8f1afce765e64bbaef7c3b4cb52774cd8c5d5	4
10	0x42b9d660f9f74d5f6f381abe93df85e3ea28332e	2
11	0xbf233dd71e56bd0c1a4da35b62d568d937551366 OpenSea User Delete label?	2
12	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
13	0xc36c3e3900e47b0c73455b23350a31073f4f01ee	2
14	0x41d586e8afd6a28240a9e382c4943c35768b5c30	2
15	0xdf75471b2320f34bf8e3eac35e35507dbda3e332	2
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
17	0x8d8f598c1739e518b871815dd1f20ea3c169c360 OpenOceanExchange Delete label?	1
18	0x8d8fbac812ffe8c7dc1fdd08ad0ebec15d463e9e	1
19	0xa5104dfa81cad2209e4b1ad9bdd7b3269368235b	1
20	0xbf2e2da5b56d5a2b38d0ee4507b09baeed551366	1
21	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	1
22	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	1
23	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
24	0xfd0720149531ade7ad89c831fd2b92f70a0ffff3 GnosisSafeProxy Delete label?	1
25	0x142197e542380737024d122b291d17478d1f81d0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x508cf23447de731efa430e375a6ef912ffbfd483	32
2	0x92aa7a3540c31689aae842cdb0f26843565776e8	32
3	0x678446fc15018fd5c506a8758bcf7d85dd5b93f3	29
4	0xd6ee31b5683bf31f59104e3cffecc9734beec5d5	18
5	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	16
6	0xbf237764b4d80028e6b94bca919a28a8c16d1366	16
7	0xd6eed083649aa9169f08f95f7ba833e0d92ac5d5	13
8	0x3e9df114e3b4b643f54fd8446258a32698550276	12
9	0xef7079006dc44b45ed6c75448cd52e5c8a203a2c	12
10	0x2c26f19c3ca3e132dee6fe250223a995804c6c4a	12
11	0xdf760191c726f5dd5035c02168474f2ae0b5e332	12
12	0x508c7f9b07701864231d4ddb2c98d3dc68b7d483	12
13	0x55d5aa73735693dba030f55c53ef4f2b90f86bca	12
14	0x5c512028e2234651df2a88cbf34e123907a73da7	12
15	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
16	0xdf763dbdac7d18dfb690c2d852035619eb9ee332	10
17	0x67849319c4dfbd9e1306a4bfc4c8f74d696893f3	9
18	0x92aa07a185a2823243f137c03d884201433376e8	9
19	0x42b3e7d388f85ae3395a30a4cf191f105812332e	8
20	0xd6eec28c9445e695fc078560de269b2695d8c5d5	7
21	0x8d8ed6add7f9537011e1be5a4c3f1a7a96e23e9e	6
22	0xdec6866d7e74ed4c08e7905b580fd7776fbeedc3	6
23	0x46817cad53cd6227b2543172d75f16ac9ba5b5f0 Wirex Deposit Delete label?	5
24	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	5
25	0x41762a20d6acaaf8dd33d6ec4abb10be985d6abe	4