0x4e2e5455f9bb01268336dab35ccfbc86a6fe9aeb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	46
2	0xde6ef12d605128638818c8017bcbed64b0eed9b5	37
3	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	25
4	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	21
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
6	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	5
7	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	5
8	0xde6eac1ec54ea6f6946c33d743bd60ff3feed9b5	5
9	0x4d4b2b0b64a055a107feee8d7b0111ac1f77aa3f	5
10	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	4
11	0x2ef7604e98e9a3ae72a39cc9fc15234f48b4e93c	4
12	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
13	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
14	0xa28158e09bc9e39e10a3e2f331286565f40ef81a	3
15	0xb12917b674fd576919af860d4955e43d2a108cb1	3
16	0xdf87866b9ff81d590d2f1cb2670c1af0f974be05	3
17	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	3
18	0x4b5071dac69a2da02b74c78f929b79583743f367	3
19	0xddc480e035edfd61c890410813dcd724c3486c97	3
20	0x42ddc5cc441d81beeb6f3cfeb4c9148e1a96ba71	2
21	0x111fc50541cf398857df38fa23d586c18e0f96ce	2
22	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	2
23	0xca7c2771d248dcbe09eabe0ce57a62e18da178c0 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0x932fda60944d122c7d845101d89493d3c1a9f85c	2
25	0x931db2b83157d0b442bafd6f10db371ec694b333	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	49
2	0xde6ef12d605128638818c8017bcbed64b0eed9b5	20
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	19
4	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	18
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	10
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
7	0xde6eb172a1771188f0716e00aeeb6d7dd26ed9b5	6
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	6
9	0x4b5071dac69a2da02b74c78f929b79583743f367	5
10	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	5
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
12	0x4b50d83c3879553513ad88c65785e200ab31f367	4
13	0xef9e7f26fb5cc51058cc19af27a367dadfc7e6c1	3
14	0xef9ea2ba44ddfb6d38a7b8f9d70f5a977287e6c1	3
15	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	3
16	0xb12917b674fd576919af860d4955e43d2a108cb1	3
17	0x20cbd44bd71593fdf41bf39344a4e780c75a5d06	2
18	0xa28124516904f7b5b0f0ba0c97126b71390ef81a	2
19	0x9c213c491caf6d199f4a6ca9106dd50d4b7c9c0d Decentralized Exchange Delete label? High Transacting Delete label? Pool: Open Ecosystem Token (Opn)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
20	0xb12ceeaf98d5411a3f84967103deabee87108cb1	2
21	0x4798ecb7795e438761a2b11bf0a653cba0d6c4a6	2
22	0x7ddee658cddfbf7203f79938362f7574cc192b19	2
23	0x9055ae6950a0207928c2b91b0542d11ad94e6d99	2
24	0x4798eb94814b0d7788ac4cd3f5fe59a38f15c4a6	1
25	0x3b594d85d02f6d045af7948be8f84bf193540dc4	1