0x41588fabc1d3dadc8658de50c584dc00a7f09652

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc7e40abf6a1f6a6f79b64d86ca1960816271caca	321
2	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	25
3	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	17
4	0xa94a5eeae5e9c2b588403f6836acc5a4b5e943a4	13
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
6	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
7	0xfea795dd48979599807fc5d079509aed39714ee6 Gauge V2 Proxy Delete label? Ramses Exchange Delete label? RamsesBeaconProxy Delete label?	8
8	0x90aa7baecc3fccc3253c0b6241ffd4c87286c599	4
9	0xe4783824593a50bfe9dc873204cec171ebc62de0	4
10	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	4
11	0x8f08b70456eb22f6109f57b8fafe862ed28e6040 Ether.fi Delete label? King Protocol Delete label? LRTSquare (Proxy) Delete label? Lrt2 Token Delete label?	4
12	0x3d4e11e282c50c9e89370d072b4121d1b432725d Hot Wallet Delete label? OX.FUN Delete label?	4
13	0xf3f5c252e8acd60671f92c7f72cf33661221ef42	4
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
18	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	3
19	0x74e6afef5705beb126c6d3bf46f8fad8f3e07825 Revert Finance Delete label? Revert Lend Arbitrum USDC, (RLARBUSDC) Delete label?	3
20	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
21	0x22648c12acd87912ea1710357b1302c6a4154ebc	2
22	0xdc31c47e65f70ed11744b4651b740698ff5afb84	2
23	0x1ab5388f3c477beaec0130d5915f728f200fa3dc scaledao.eth Delete label? scaledao.eth Owner Delete label?	2
24	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
25	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc7e40abf6a1f6a6f79b64d86ca1960816271caca	272
2	0x5b48e72dc2960429544f373260f6ee2d4c977d07	36
3	0x81c48d31365e6b526f6bbadc5c9aafd822134863 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
4	0x1a22c1886196101babcac1bf4223294ab04c1d66	9
5	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	8
7	0xb877db43c07e24d45141e2791f97b10a080e3747 MEXC Deposit Delete label?	7
8	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
10	0x8b048427de9c1f07a1d7d381048a44d97395e64b	5
11	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
12	0x0d11229bf7b0b1a7052b5f7a469b00c2dbea9393	5
13	0xc54411a3d6a5e547519daf2e1b63ed95a5f8f8e6 QuantoSwap V2 Delete label?	5
14	0xe43459ce58e22ad7d33169cf0279f11f549f1892 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
15	0x90aa7baecc3fccc3253c0b6241ffd4c87286c599	4
16	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	4
17	0xa20895eca2108b3d7de26d13020da605d17d4dab	4
18	0xe4783824593a50bfe9dc873204cec171ebc62de0	4
19	0x66b78aca3de70e17edb14b04b07b0dd9e97614e8	4
20	0x74e6afef5705beb126c6d3bf46f8fad8f3e07825 Revert Finance Delete label? Revert Lend Arbitrum USDC, (RLARBUSDC) Delete label?	3
21	0x18b7f8f72159e4fd5241425878e702dfba95ba9e	3
22	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
23	0x1f04b3d819bb061ca7dbadcd526d5538717f849a	3
24	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	3
25	0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3