0x4727b513ccfe314859d1ee76b4500131af872465

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	9
2	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	5
3	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
6	0x6567d64c6b1fc1faab75e8c345ef66b4cc20cc4a	1
7	0x79865208f5dc18a476f49e6dbfd7d79785cb8cd8	1
8	0x92009a1886ab6cbb80253d0224382ab5e39d80d0	1
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
10	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
11	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
12	0xcad099af3b34107bee11906da2cfa771879da904	1
13	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	1
14	0xd387c40a72703b38a5181573724bcaf2ce6038a5	1
15	0xe50fa9b3c56ffb159cb0fca61f5c9d750e8128c8 Aave Delete label? Aave Polygon WETH (aPolWETH) Delete label?	1
16	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
17	0xef7186b9e40abd25f49547386fbd1bd5302ea3d2	1
18	0x0b0193fad49de45f5e2b0a9f5d6bc3bb7d281688 FARM_WETH (FWETH) Delete label? Harvest.Finance Delete label?	1
19	0xf70dd2ad1d7b941db1a0a147be88eb89e4fadbef	1
20	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
21	0x30bd8eab29181f790d7e495786d4b96d7afdc518 Proxy (EIP-1967 Transparent) Delete label?	1
22	0x3d115377ec8e55a5c18ad620102286ecd068a36c	1
23	0x48ce7ac1733d7bd96bae30c35bae499097901bad Aloe USD Coin (Arb1) ⚭ [WETH] (USDC+) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	6
2	0x87f006d7857ce0a4ac6dba47a336d5266d7577b3	6
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
4	0x87f03647d856a96f4666bfc11340f153984a77b3	3
5	0x9f24425538b2b6f424006c148bfd8451205e74c3	2
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
7	0x9f24006a4ff24612162710cc8181c107c56074c3	2
8	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	1
9	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
11	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
12	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	1
13	0xcdea28ee7bd5bf7710b294d9391e1b6a318d809a	1
14	0xdc6756da3b09a896e62ff07a3707001112113624	1
15	0xdc677c04ec3cedbca4068c088d650caea4583624	1
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
17	0xf5e303235838f885743ed12a78881b2d718e12e2 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Anzen Token (Anz)/Usd Coin (Usdc) Delete label? Uniswap Delete label? Uniswap V4 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1
19	0xf8ab2dbe6c43bf1a856471182290f91d621ba76d UniversalBridgeV1 (Proxy) Delete label?	1
20	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
21	0x20d419a8e12c45f88fda7c5760bb6923cee27f98 ostiumLP (OLP) Delete label?	1
22	0x259e7cd7cf2af8af75a785ab685473c8220d43ed	1
23	0x30bd8eab29181f790d7e495786d4b96d7afdc518 Proxy (EIP-1967 Transparent) Delete label?	1
24	0x62a3cb39d4d000b283a51ed6d334d767ffbc6875	1
25	0x7cfadfd5645b50be87d546f42699d863648251ad	1