0x49b1faa057e888a62088ac72db7a41c04bf2e65e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5d4e0ddb18ae282a8fde4d8b47ead1b19efb3cae	6
2	0x32ef0f8af29f7b67be6b48a12ca0e09f1f302035 SushiSwap Delete label? V2 Pool Delete label?	5
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
4	0x149ace96c59639df1b83cfe5c574cf9d1b87975b Camelot Delete label? FairAuction Delete label?	4
5	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
6	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
7	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2
8	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
9	0x2c81194e4d9606a41029b13d7c3c6800dd89f14f	2
10	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
11	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	1
12	0x6947a425453d04305520e612f0cb2952e4d07d62	1
13	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
14	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	1
15	0x73ca43c063f06cbee4358a2fb705b0f9088e243f	1
16	0x81c9cb2a263c867346db123c2c6506645b55fcf0	1
17	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	1
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
19	0x89e86f7d2398e8c1070d321d18c1ce75abf09b75	1
20	0x93958bfc6cd1f02ffa7364aee6b5ec725010246c	1
21	0xa271826737f32c317b62e306b2e11a876324ce8a	1
22	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	1
23	0xb254ee265261675528bddb0796741c0c65a4c158	1
24	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
25	0xb612ea8da3a286ec59a03a70a7f3b1afb40f2515	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6947a425453d04305520e612f0cb2952e4d07d62	2
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
3	0x6e8aee8ed658fdcbbb7447743fdd98152b3453a0 Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	2
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
5	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	1
6	0x5ca0f33f1ebd140def87721291ff313a9141f79e	1
7	0x5da9a69c575bfd723e548f3596187a65bff36401	1
8	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
9	0x93958bfc6cd1f02ffa7364aee6b5ec725010246c	1
10	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	1
11	0xba7634aaa6fa2b806aee45005c08f55f9e4c756e	1
12	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
13	0xd4eb911146fdda628894fd97d31f4babd1da6a6e Proxy (EIP-1967 Transparent) Delete label?	1
14	0xe71354c4648631fb4314f6865e490b001ef9d981	1
15	0xee2573ab0c6356a371ccc52c1ff2779588908342 "Arbinu" on OpenSea Delete label?	1
16	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1
17	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
18	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
19	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
20	0x149ace96c59639df1b83cfe5c574cf9d1b87975b Camelot Delete label? FairAuction Delete label?	1
21	0x2c81194e4d9606a41029b13d7c3c6800dd89f14f	1