0x413f923e1eeab5815d0c6fd41ddac1e906c246d8

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	6
2	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
3	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
4	0x33383265290421c704c6b09f4bf27ce574dc4203	1
5	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	1
6	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
7	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	1
8	0x63850f9dccfc839534d5dc69333403c90c10c6fd	1
9	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
10	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	1
11	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
12	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	1
13	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
14	0xc473e2aee3441bf9240be85eb122abb059a3b57c Uniswap Delete label? V3 Pool Delete label?	1
15	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0xd9e96f78b3c68ba79fd4dfad4ddf4f27bd1e2ecf SushiSwap Delete label? V3 Pool Delete label?	1
17	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
18	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	1
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0xfc8f5934521df4801c8671ed54e13e3e74aa399f iZiSwapPool Delete label?	1
22	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
23	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	5
2	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	4
3	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	2
4	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
5	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
6	0x77e7d8d661f586979cfb0bcf8798d6e16289ffb4	1
7	0x7b55800de02e4799f7b00a2c9963575464053f6a	1
8	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	1
9	0x80665606d12fc7e74f1e38ca41715db3422014ec	1
10	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
11	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
12	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
13	0xb7b16269dda0d04cd226f4170b5c49a51cc34623	1
14	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
15	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
16	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	1
17	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
18	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	1
19	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
20	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1
21	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1
22	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
24	0x5ca0f33f1ebd140def87721291ff313a9141f79e	1