0x52d1bd5ce865da99ac53ad0605a13ccca59e2923

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	57
2	0xc31fc94f3fd088ee53ac915d6e8a14ff25a23c47	21
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	17
4	0xa7995f71aa11525db02fc2473c37dee5dbf55107	13
5	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	7
6	0x75a99528b5fc4d328473032c9f390db7c8babdf1 TransparentUpgradeableProxy Delete label?	7
7	0x77d5f03822f94b39ad6117f6a46761ec5879031b	7
8	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	7
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	6
10	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
11	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	5
12	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
13	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
14	0x08f7bbe0168ae49b7e920435cef7141b3b14e980	3
15	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	3
16	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	3
17	0x78a3ae221dead3850e49913b6d0e03ff0eea72ed	3
18	0x186514400e52270cef3d80e1c6f8d10a75d47344	3
19	0x2efd4625d0c149ebadf118ec5446c6de24d916a4 UniversalRewardsDistributor Delete label?	3
20	0x8ab5352fdf8ca42411610979dbcc99048294685f	3
21	0xbc69c9095da7a3b9689c6dfcfdee55e9d35b752c	3
22	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	2
23	0x1194948f96c4c3106e3acfe149a19ffe82bbb0b6	2
24	0x74ac1c7f3dbabfc80a97b29165a8ba098f4daf10	2
25	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8571c129f335832f6bbc76d49414ad2b8371a422	16
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	15
3	0xa7995f71aa11525db02fc2473c37dee5dbf55107	13
4	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
5	0x77d5f03822f94b39ad6117f6a46761ec5879031b	10
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
7	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
8	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	9
9	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	8
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	6
11	0xfd76be67fff3bac84e3d5444167bbc018f5968b6 IMX 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
12	0x4e0924d3a751be199c426d52fb1f2337fa96f736 LUSD-USDC Delete label? Uniswap Delete label?	5
13	0xc158b70abedc94d1cb2d181fd886fc0ca58a4b99	5
14	0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c Aave Delete label? Aave Collector Delete label? InitializableAdminUpgradeabilityProxy Delete label?	5
15	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	5
16	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	4
17	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
18	0xd01694465c2d39ee6105d43e450596c1d19efb79	3
19	0x4b1f895066058662b9fa885e87a4e4159be0798a Decentralized Exchange Delete label? High Transacting Delete label? NMR Delete label? Pool: Numeraire (Nmr)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label?	3
20	0xbfa79bf26c2483ce04e4ceae60bc4e3a78b359f3	3
21	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	2
22	0xb2db04ae40686c2dd2b4baf43a6c489c963a1ac4	2
23	0x6482e8fb42130b3cce53096bb035ebe79435e2d4 MEV Bot Delete label?	2
24	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2