0x5fca4e1ead89ef5a629d3118870075daa7f6b72f

View on DeBank View on Arkhm Copy address

High Transacting

OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	1699
2	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1440
3	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	668
4	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	162
5	0x10d443594cbe2ecc2574df8710ffc6a9a2f46c74 OpenOcean Delete label?	137
6	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	94
7	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	51
8	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	32
9	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	25
10	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	16
11	0x7da99753ff017f1b7afb2c8c0542718dc9f15f21 UniswapV3Pool Delete label?	9
12	0x6a209c5329f0a225fa1890d4177823c096016f34 UniswapV3Pool Delete label?	8
13	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	6
14	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	6
15	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	6
16	0xf17182f6f28ded63b77a2bb774c58ade44612be4 ExtraX Base USDC (EBASEUSDC) Delete label?	5
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
18	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
19	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	3
20	0x5fca4e1ead89ef5a629d3118870075daa7f6b72f High Transacting Delete label? OpenSea User Delete label?	3
21	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
22	0x3c57d786bdc33d30de25fe3f8b3fd3fd3ff503e3 OrderBookRewardDistributor Delete label?	2
23	0x70d2c8c01e535d90243abf181dd059baac9d0a6a O3-Peg Dai Stablecoin (PDAI.E) Delete label?	2
24	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	2
25	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	1491
2	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	1373
3	0x31b2ef4aed96cceee31769c31f28121c23c849b0 Binance Deposit Delete label?	835
4	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	668
5	0xb69142c08be2e2442e1a242fefdbb25e1d460ccc	194
6	0x10d443594cbe2ecc2574df8710ffc6a9a2f46c74 OpenOcean Delete label?	137
7	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?	61
8	0x6a209c5329f0a225fa1890d4177823c096016f34 UniswapV3Pool Delete label?	55
9	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	47
10	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	40
11	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	38
12	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	25
13	0x7da99753ff017f1b7afb2c8c0542718dc9f15f21 UniswapV3Pool Delete label?	6
14	0x30beadaff3780ea468bfae86703801dc20de3aeb	6
15	0x31b2cb05e41ce60f4dfac7a11d094f1d3a4a49b0	5
16	0xdf4ffda22270c12d0b5b3788f1669d709476111e Spoke Delete label?	4
17	0xdb24905b1b080f65dedb0ad978aad5c76363d3c6 UniswapV3Pool Delete label?	4
18	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	4
19	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	3
20	0x5fca4e1ead89ef5a629d3118870075daa7f6b72f High Transacting Delete label? OpenSea User Delete label?	3
21	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	3
22	0x97a9681612482a22b7877afbf8430edc76159cae	2
23	0x70d2c8c01e535d90243abf181dd059baac9d0a6a O3-Peg Dai Stablecoin (PDAI.E) Delete label?	2
24	0x9f84f4a64bb58f65aedbce1b8a857f23d5725299 Wrapper Delete label?	2
25	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	2