0x629c932a73c474cfd9b0f50d3d507b6632e5ab08

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	123
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	43
3	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	40
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	35
5	0xd94034da2184b4fb3d9f3c0d863d0ea804d22c3d	33
6	0x8e95d53b14b7792888633f36abf74febd1a9aa5f	28
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	24
8	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	17
9	0xd940934e524e2bb1739a776903617a7434c82c3d	11
10	0xf9b82f5d4fbf1c6a496c899cd1d306ef7727187d	11
11	0xeacb6dc5fb13fc0483754d712431ace1971a0d10	10
12	0x7466d4632c4a5f36bcbc881cf107f608182938cc	10
13	0x7cb027917b27bcb5963c548657a008bf45b25bdc	9
14	0xfb968276d260c90be7dd8639e37a594f01cd32ed	9
15	0xc94ebb328ac25b95db0e0aa968371885fa516215 Hot Wallet Delete label? Roobet Delete label?	6
16	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	6
17	0x7f79bca6628e257d0e3262ec3c3cc68b573a8296	6
18	0x8e958b088a9fd1f4bf7c320c94b38e73edceaa5f	5
19	0xfa820671257a3bf42379c7c4deeaf2f05500a3e4 Hot Wallet Delete label? Kraken Delete label?	5
20	0x7b2a4cb77cfaf646045364e0866f72942e876b93	5
21	0x7f79c2563deffdd98d043d956b37f5ee51308296	5
22	0xd9406121e2d74be651ff879849df29b65cd42c3d	5
23	0x3007f3817bdb7d9d181545670fd65374277851e6	4
24	0xd940e899a0604519aca72280d1a984e07d232c3d	4
25	0xd940593e59d2da856a917f6859732fe371872c3d	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8e95d53b14b7792888633f36abf74febd1a9aa5f	331
2	0x7466d4632c4a5f36bcbc881cf107f608182938cc	317
3	0xd94034da2184b4fb3d9f3c0d863d0ea804d22c3d	305
4	0x8e9445cb91129d8fc68e857b4fd011eac759aa5f	300
5	0x746e38dc25ee9e91c4d0357ed264381bb51b38cc	297
6	0xd9428565b348e6836cc4f9383ae92f47ae512c3d	294
7	0x7f79c0ffef32ea760714fbc813f2ab9b52d28296	185
8	0x7f79bca6628e257d0e3262ec3c3cc68b573a8296	182
9	0xd940934e524e2bb1739a776903617a7434c82c3d	114
10	0xd940326fdae2b107ac4c74e50919379ade512c3d	56
11	0xd9405d13417e9a1065159eb64ba1e8d27a250c3d	51
12	0xeac539dd449987ab173a88adbd76ae5a141a0d10	47
13	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	44
14	0xd9403ef27fc2cdb1b4df2a7745e0a94d18242c3d	39
15	0xfb976f1430ab5e7d66a3ff89b301035e8e7132ed	38
16	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	36
17	0x3007f3817bdb7d9d181545670fd65374277851e6	33
18	0x8e954a9590140381e1702523b351d9cf3459aa5f	30
19	0xeacb5cc7b6279fefdbd06af7c215c41ef41a0d10	28
20	0xd94022bedb6d787e3d2a71c90ca828b26c562c3d	25
21	0xd940604634858123afcb117a24e08aab30d12c3d	24
22	0xf9b7c9c5956471dbc7bcd11d85e8dd88e826187d	24
23	0x300f07848d8eae9f397858fa21ac67f9a25b51e6	23
24	0x746624749617f1d1073336b9d47a7251450838cc	19
25	0x7b22dd556db76035cce3791987dc1582b0be6b93	18