0x4da792b5058f59162e1b619749a0ce4e984d4841

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9e4df49dd39e61a119a6425ee96f46af27c8f62d	80
2	0x62c12dce5ec6c3f8190180a0b55b610553ba2896	26
3	0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb	18
4	0x62c109fc66c008526923f080d268b79096692896	17
5	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	11
6	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	11
7	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	10
8	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	9
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	8
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	8
11	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	8
12	0x62c11f6ac7da49f60cb14976af3005f30f882896	7
13	0x23122da8c581aa7e0d07a36ff1f16f799650232f TransparentUpgradeableProxy Delete label?	7
14	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	6
15	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	6
16	0x10db8eec5c366aa766cd67e4db0b75fb4c072478	6
17	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
18	0x09b043840cd2f32687ec6b63fb0412585de39822 CCTPV2Router Delete label?	5
19	0x59728544b08ab483533076417fbbb2fd0b17ce3a	5
20	0xd3298cfabe8e72b9bb2dd0708c0006a1c9f76e1a	5
21	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	5
22	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	5
23	0xbb1565072fb4f3244ebce5bc8dfeda6baeb78ad3	5
24	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
25	0x3fd2653a5397f3b4d165125215cf53fb216fa0f8	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x62c1e379f7996da22de6f4ce2fb55cbcd6512896	69
2	0x62c166bcbf168bfb8b9dbef79b5690e333d22896	56
3	0x62c12dce5ec6c3f8190180a0b55b610553ba2896	42
4	0xd329423fa3c7e4522d47b56eba8d89cab5876e1a	34
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	31
6	0xe2681bd3b37b4d77916c9ea2abf7267cabaa1ef2	18
7	0x9e4df49dd39e61a119a6425ee96f46af27c8f62d	17
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	16
9	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	13
10	0x62c72c145615f8e021d5d5859acfeca257512896	13
11	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	12
12	0xe23ceb3fdb455077aa28e457bfeec42f181f46dd	12
13	0x8d96bd281da859139c2369fb0ec0e2aa3101f311	12
14	0x74ce08242c97fac3be8b63a9d5061c5ef2c1c3a8	11
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
16	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	9
17	0xc6045a0d921f9d52d58f2a330e455919231ff1d0	8
18	0x201ca0d1656bee5fd1a55154fb941a504f8af8fe	8
19	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	8
20	0x3742b795b4c5bc12e014efa4952a14af8b1d553e	7
21	0x6c96de32cea08842dcc4058c14d3aaad7fa41dee OAdapterUpgradeable (Proxy) Delete label? USDT0 Delete label?	7
22	0x62c11f6ac7da49f60cb14976af3005f30f882896	6
23	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	6
24	0x94d0bef156041af3ef0b9fec4784468e660045dd StakedRouter Delete label?	6
25	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	6