0x60f0d4117e9b428b3d4262ac5b9e141e7fae77d4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x00adf5232219abc0532980e72249f0fef4be80eb	106
2	0x25b32d2f23c095601ec8c18e0597a327282e191f	50
3	0xc5ebc684ee218276e5ecc9533f09cf448d32a658	49
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	29
5	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	22
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	18
7	0x25a8d880a41fc494bf8136dbd7e2ef727b5e191f	15
8	0xc2ea6b746904316683f580b8642ebd73c149a70e	13
9	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	13
10	0xc5ebb4bb87b1bb3638beb9597590e1eeff72a658	12
11	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	9
12	0xb6b6b4579871c2675d5135c52e7a6f34024296aa	8
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
14	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	8
15	0x25b3f0fa2bc8921db6bbd859eaa5888da253191f	8
16	0x852dcc7cbcd6d53b4d0ea637d05d1eac6278ab7a	7
17	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	7
18	0xc5eb9e2d43f726abc723009119e405e08385a658	7
19	0xc5ebb581ace5e73e4dc2a6dfd901151d51b8a658	7
20	0xcea65462324eba719c7cdfb7e60bd2cfb679c516	7
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
22	0x25b34761ac8f10b831fdbea91a3c4bdd62c1191f	7
23	0x25b3f07d97e7d783504efa7f6c72a60b364f191f	6
24	0x75d065e038f93784febd23b1c39614a0e2691dbd	6
25	0xb48b14dc4835e0982cf316919c7c6093168b3eaf	6

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc5ebb5d67f546f02724264301cf2dcc90486a658	80
2	0xc5ebc684ee218276e5ecc9533f09cf448d32a658	77
3	0xc5e7e5d5630549e8eddc6070fdd740af9b86a658	71
4	0xc5ebf66a08121194b377e7e4727e33145a86a658	60
5	0x25b32d2f23c095601ec8c18e0597a327282e191f	56
6	0x25b3e81f94f63537fe3292e98a8dee5e265e191f	55
7	0xcea6f3c063c1523807a09ce0ea1aae490b79c516	50
8	0x25b337e2bf52a9e0883a2921fb6fb775355e191f	41
9	0x454bec1bbbf37099f42734bbdd223edce8af1fcf	37
10	0xc5eb9e2d43f726abc723009119e405e08385a658	36
11	0x544896ed1cd8322fd1d326fa386e1a1aca42c1ef	35
12	0x9e8c288dbf137e62e1b754f1a5a296f7e8b13268	25
13	0x1550ac27e69278a21645024dc185ff7661fdc1ef	25
14	0x9e8482c173f86adb388d9f200c3cf4741cb13268	24
15	0x25b3550a7fc3e9aef47a5145384c97b9f933191f	24
16	0xf78ca82b9dbe0cbea509227c3bba71d545226a37	24
17	0x15504c3359489ddbf3387ab7049dd1500a42c1ef	23
18	0xc5e30224043de24c7f5cff14a363f3bf020ea658	22
19	0x25b3ef31d10b3e82cec1bd0d8a224fa69bf1091f	17
20	0x003e9e2f1ce6c1e874846d0cd0f799aca9d98f9f	14
21	0x3e36f987dc5d5bde0a95f04407bee20469c67b47	13
22	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	13
23	0xc5eb365fb793427b8d5806c508d91828b7eea658	13
24	0xc5eb65fcc22eee7172d1d975cdb0034e46780658	13
25	0x00adf5232219abc0532980e72249f0fef4be80eb	13