0x61c2d89c9af7b775d041c5e00dd4b2698e1cb867

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	71
2	0x18bf1a97744539a348304e9d266aac7d446a1582	7
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
4	0xc84551b6754e8f5ea9124c1417eab8974fdd56a1	6
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
6	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	2
7	0xe22d2bedb3eca35e6397e0c6d62857094aa26f52	2
8	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
9	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	2
10	0x5c16b5591b3de2ca96baadccfc5f14e889898c0b	1
11	0x63b663b82d13b009d81a0874f356872bb6abd658	1
12	0x740cc2febd87afdd0e85688d7ded1ce67536caff	1
13	0x7ecfbaa8742fdf5756dac92fbc8b90a19b8815bf	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	1
16	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
18	0xb1b6bfb1947fbc2e78f92eda50a7ab494a14d649	1
19	0xb3ab0f360ad72e458d6dd7aea41c364672e76b81	1
20	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	1
21	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	1
22	0xe5ff122f1dc6deceef651bb324f8e8136375d1a6	1
23	0x05e3a758fdd29d28435019ac453297ea37b61b62 Coinbase Delete label? Hot Wallet Delete label?	1
24	0xfbcaf6057a923a08dd2284736f94b14344a09748	1
25	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	4
2	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
3	0x242ba6bd9f0d736bd2088a7b042e4ab06c5582b7	2
4	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	2
5	0x4e835684677ae5a278070bd3e4d20425d0c630fb	2
6	0x4d9339dde4f8f7a642262216652eac359732c2cd	2
7	0xc57c5ae582708e619ec1ba7513480b2e7540935f	2
8	0x26271dfddbd250014f87f0f302c099d5a798bab1	1
9	0x392acfd0792c32222edf31c20dd0cc51528bb9ea	1
10	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
11	0x4d93169720e3204785317e938a1535a0c07ec2cd	1
12	0x4e830385cefe23bec22860b8626a4564b41630fb	1
13	0x4e8356170111deb9408f8bc98c9a395c0bf330fb	1
14	0x53390590476dc98860316e4b46bb9842af55efc4 Gnosis Safe Proxy Delete label?	1
15	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
16	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	1
17	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
18	0x7999bf8c5e4c91c79b4f7a14d415a44287a020d1	1
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
20	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
21	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	1
22	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	1
23	0xde21f729137c5af1b01d73af1dc21effa2b8a0d6 Gitcoin Delete label? Gnosis Safe Proxy Delete label? Grants MultiSig Delete label?	1
24	0xe331be1eb677e3b3b047274757f992369d9c319e	1
25	0x051333a0f63f33981cb02734a1d033da6f3ba1a4	1