0x3ca2070165b221fe655f27bfbbb814418d37844c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	4826
2	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	178
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	18
4	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	13
5	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	7
6	0x7246999fd1bab15b4ac7d1a23c3abeed63c51b86 TransparentUpgradeableProxy Delete label?	7
7	0xd3ed83f2950c303842debd1348ed189e395d4f65 "jechoy" on OpenSea Delete label?	4
8	0x5dfd6314d98ec59cd79a657ac269a44f43bc9a0e	4
9	0x599f6a02ffa92e74d560aaabb77e5785a0ff6669	4
10	0x1a1b402b3d7ffde999155365e75512e624caad98	3
11	0xe8959b4ab97bc0143bdf0eeb72291ecf31e607f9	2
12	0xbc1a689ecf468920d5d689386668d701d40800e0	2
13	0x23becb75fcaf8102866d4c05461fcd60a031999d	2
14	0xcd5adcb3a1f63180f8d4f75d8f12de8883f7c641 High Transacting Delete label?	2
15	0xfa1a94ae136880002ff4b4665ab4e7498973332f High Transacting Delete label?	2
16	0x1748789703159580520cc2ce6d1ba01e7359c44c greatshort.eth Delete label?	2
17	0x7a505df95aac78f142ca98cecd771d3c398b4b71 ARKM Airdrop Recipient Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegator Delete label? Exploiter BNB 8 Delete label? Exploiter OP 5 Delete label? High Transacting Delete label? OpenSea User Delete label? Optimism Governance Delegatee Delete label? Optimism Governance Delegator Delete label? Optimism Governance Voter Delete label?	2
18	0x854a396158c1dfa01a44061c471cc4720c463ffc	2
19	0x9f077c191f155e1ef659914e4f08a1aa282e3985 canvi.eth Delete label?	2
20	0x7ef1f108522696a449e5eeeedb24d06459e77680 "Krypto_Knight" on OpenSea Delete label?	2
21	0x6cf51fdef74d02296017a1129086ee9c3477dc01	2
22	0x2984f65d6fc1e8b24ed1ffcf3204f2504bad4a78	2
23	0x4d6e06eeb748a806f87734bccbb26c0df4c0f793	2
24	0x9f1b70686ac9e0ee18faac79a2c710eca019eee6 "APK-18" on OpenSea Delete label?	2
25	0x2558391662c0ffd158a5bdfddfcb06ccd56c99cc	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5599f568d3f3e6113b286d010d2bca40a7745aa AdminUpgradeabilityProxy Delete label? ExchangeWithAtomic (Proxy) Delete label? Orion Protocol Delete label?	563
2	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	95
3	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	14
4	0x7246999fd1bab15b4ac7d1a23c3abeed63c51b86 TransparentUpgradeableProxy Delete label?	7
5	0x69c7bd26512f52bf6f76fab834140d13dda673ca Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
6	0xc5be99a02c6857f9eac67bbce58df5572498f40c AMPL Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
7	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	4
8	0x7ef1f108522696a449e5eeeedb24d06459e77680 "Krypto_Knight" on OpenSea Delete label?	4
9	0x09d1d767edf8fa23a64c51fa559e0688e526812f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
10	0x0392957571f28037607c14832d16f8b653edd472 PancakeSwap Delete label? Pool Delete label?	3
11	0xfac0801f35fabd4ea81899a261423e9b65037ed9	3
12	0x1a1b402b3d7ffde999155365e75512e624caad98	3
13	0xd3ed83f2950c303842debd1348ed189e395d4f65 "jechoy" on OpenSea Delete label?	3
14	0xd6ab3f53b1d71837fc1d66b856eeba7b87157e50 UniswapV2Pair Delete label?	3
15	0x2984f65d6fc1e8b24ed1ffcf3204f2504bad4a78	2
16	0x23becb75fcaf8102866d4c05461fcd60a031999d	2
17	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	2
18	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
19	0xba08b30a2672a7d841404d9f35d12c59c11d7fff	2
20	0x854a396158c1dfa01a44061c471cc4720c463ffc	2
21	0x85aa97537837514a9229fcaeb66eeef7242122bf Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0x0f23d49bc92ec52ff591d091b3e16c937034496e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x811cfb75567a252bea23474e2ccd1286927bfe0a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x4adbfdee6188df8a24eaeee87c9bdebd4dd3fb64 knowstheunknown.eth Delete label?	2
25	0x6cf51fdef74d02296017a1129086ee9c3477dc01	2