0x40de9066a80c3c996426c4cc69a328e068d98871

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8def1fccb1081a9d266f19aee3c81c3eace77dff	8
2	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
3	0x343559709aac7d4296a0895f03f2c8165dc1f2df	4
4	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
5	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	2
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
7	0xad4010bd5579f62fb40730cef5cde27d620c0383 Uniswap Delete label? V2 Pool Delete label?	2
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
9	0x4240781a9ebdb2eb14a183466e8820978b7da4e2 AscendEX Delete label? Hot Wallet Delete label?	1
10	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1
11	0x45feeb2738020eb69974ecb8a9dd6fcfeb478a70 UniswapV2Pair Delete label?	1
12	0x64776b0907b839e759f91a5a328ea143067ddcd7	1
13	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
14	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	1
15	0x8180d59b7175d4064bdfa8138a58e9babffda44a Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? UMA Delete label?	1
16	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
17	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x8dd34eea39d0d90edfe5f8cc8005c99b905df139	1
19	0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48 Accelerating Distributor Delete label? Across Protocol Delete label?	1
20	0x93fff4028927f53f708534397ed349b9cd4e2f9f	1
21	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	1
22	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	1
23	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	1
24	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	1
25	0x9b3df8eae6e1ed1b931086852860d3c6375d7ae6 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? MLT 5 Delete label? Uniswap Delete label? Uniswap MLT/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	4
2	0x8def1fccb1081a9d266f19aee3c81c3eace77dff	3
3	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
4	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	2
5	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
6	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	2
7	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
8	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x34d7d7aaf50ad4944b70b320acb24c95fa2def7c	1
10	0x3854612b93b140726167cca5418b01e832515d42 HIGH 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x4790a39d5615bfbdad0e91a58c8b7391d48ffb9a	1
12	0x4a084c0d1f89793bb57f49b97c4e3a24ca539aaa	1
13	0x5cbe98480a790554403694b98bff71a525907f5d	1
14	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
15	0x7dbf07ad92ed4e26d5511b4f285508ebf174135d Allbridge Delete label? Allbridge LP (LP-USDT) Delete label?	1
16	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
17	0x92f419fb7a750aed295b0ddf536276bf5a40124f Tatsu Delete label? Taτsu (TATSU) Delete label?	1
18	0xbaafed32ec23b8e206820181318c0750cd194a5c Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
20	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
21	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
22	0xe82906b6b1b04f631d126c974af57a3a7b6a99d9 Clipper Delete label? Clipper Pool Token (CLPRPL) Delete label? ClipperPool Delete label?	1
23	0xea928a8d09e11c66e074fbf2f6804e19821f438d	1
24	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
25	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1