0x55f4f271408f36299222d5c2ecb95d33ea1c99ee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
2	0x10b5c63a0a94ec3036238190bc88608a02e91e2c	8
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
4	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	6
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
6	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
7	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	3
8	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	3
9	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	3
10	0xa7f72a1ec0ab189998a3eec8b886e6360aff39da	3
11	0xdc08159a6c82611aeb347ba897d82ac1b80d9419	2
12	0xd27b7d42d24d8f7c1cf5c46ccd3b986c396fde17	2
13	0xd9d39540d61f8d6eb2ee7eedfae93cc09cc24f0e	2
14	0xbc61d76cbd784bb3ede8c855f37deb465c5b43a9 MerkleTokenSale Delete label? Mycelium Delete label?	2
15	0x4bee7073419c7875dae15856d8ce346f844af699	2
16	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
17	0x4329ba214b10ce75c791cb56f0ce7c8ed0521c6c	2
18	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
19	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	2
20	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0xc759c6233e9c1095328d29cfff319780b28cecd8 FlashPoolV2 Delete label?	2
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
25	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9c1eb57af735f76cac176df1578834db8bc86610 Arbitrum Core Governance Delegatee Delete label? Arbitrum Core Governance Delegator Delete label? Arbitrum Treasury Governance Delegatee Delete label? Arbitrum Treasury Governance Delegator Delete label? PL Arb Grants Safety Governance Delegatee Delete label? PL Arb Grants Safety Governance Delegator Delete label? Questbook ARB DAO GRANTS Governance Delegatee Delete label? Questbook ARB DAO GRANTS Governance Delegator Delete label? Tornado Cash Depositor Delete label?	12
2	0x15a629f0665a3eb97d7ae9a7ce7abf73aeb79415	7
3	0x5fa464cefe8901d66c09b85d5fcdc55b3738c688 TOKE 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
4	0x4329ba214b10ce75c791cb56f0ce7c8ed0521c6c	4
5	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	3
6	0x4ceb4a2c379fcec86247aabbdfe33ddb882a0050	3
7	0xd6e0c08873b035b90ff42383c5086696fdb60daf	3
8	0x279c803e118609591e13e780269cd7f77dea0a72	2
9	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	2
10	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
11	0xc759c6233e9c1095328d29cfff319780b28cecd8 FlashPoolV2 Delete label?	2
12	0xf7d8568ee6b5c9210263d7503b24b1fb4d8d3e9b	2
13	0x0e3eb2eab0e524b69c79e24910f4318db46baa9c	2
14	0x3fd4cf9303c4bc9e13772618828712c8eac7dd2f BNT Delete label? Uniswap Delete label?	2
15	0xaef186611ec96427d161107ffe14bba8aa1c2284	2
16	0xf7d8b88631ece54a0f994b1b0e64522d1a6d3e9b	2
17	0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f CroDefiSwapPair Delete label? Crypto.com Delete label? USDC-WETH Delete label?	1
18	0x122e55503a0b2e5cd528effa44d0b2fea300f24b Uniswap Delete label? WOO Delete label?	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x1136b25047e142fa3018184793aec68fbb173ce4 1inch Delete label?	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0x5ec5ada56bad081e2a0b3e9dab119a897ffa53f8	1
24	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1
25	0x5e74a46db31a594c2697cdefa711a85eca593c70	1