0x63dfb3253b24f7309571cf49efc139e06d582283

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	218
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	38
3	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	25
4	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	20
5	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	20
6	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
7	0xe0076d311a4628516d157ad684dbd2ddada3dafe UniswapV2Pair Delete label?	12
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
9	0x99a65698566e757610d5aa2372f6a0c7df92ae9f UniswapV2Pair Delete label?	10
10	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	9
11	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	9
12	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	7
13	0x67cea36eeb36ace126a3ca6e21405258130cf33c USDC-TSUKA Delete label? Uniswap Delete label?	7
14	0x9eb51eb22813ee077e7ef4739a68d8e0b8e67cc6 UniswapV2Pair Delete label?	7
15	0x6c2b607bf0a8ede629d58ba5e05d0448ff7f890a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
16	0xf8112c3e34db7e8fd4b21c6d177ba3cd44a2e0f8	4
17	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
18	0x97feadcf4dd8d58f35be886e3d62be3bc2b1e7c1 UniswapV2Pair Delete label?	4
19	0x5233c9541b40e5d2c9ee45fc40e351bf8311435e Uniswap Delete label? V3 Pool Delete label?	4
20	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
21	0x2a182e532a379cb2c7f1b34ce3f76f3f7d3596f7	3
22	0xb0e98087b9d0d545e1ad95dcfb03b88e80125f4c	3
23	0xb145ba877ee7802a32c0bf2b5a49b4f662005000 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
24	0x47082a75bc16313ef92cfaca1feb885659c3c9b5 ARC 11 Delete label? Uniswap Delete label?	3
25	0x14b1843dd8b9723e24c9cd1c66a0bb678517a335	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	111
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	52
3	0x2ee1f7b887fa729a24f88e49c525451e06414de2	35
4	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	17
5	0x6c063a6e8cd45869b5eb75291e65a3de298f3aa8 INJ 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
6	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	14
7	0xe0076d311a4628516d157ad684dbd2ddada3dafe UniswapV2Pair Delete label?	12
8	0x65ddc529ee90430ae84ba84d49af56515e61b696	7
9	0x2955d5fa7bfe6c86341d2119fe23081ff84a4980	7
10	0x3f15979f8b80e307c78e3caf0413cfa923e88e90	7
11	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	7
12	0x0b0a8c7c34374c1d0c649917a97eee6c6c929b1b Shiba V Pepe Delete label? Shiba V Pepe (SHEPE) Delete label?	6
13	0x9c62a8fcc76a77938c82b5a76a68aadd6806d107	5
14	0x00000000051b48047be6dc0ada6de5c3de86a588	5
15	0x14fee680690900ba0cccfc76ad70fd1b95d10e16 PAALAI Delete label?	4
16	0x00aa5429d1b7c90d156c812653970c6f86d5b062 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
17	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	4
18	0x14b1843dd8b9723e24c9cd1c66a0bb678517a335	4
19	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
20	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
21	0x7aa6843462cc42c65b08760729677069053e12d3	3
22	0x3c52e435f55ff15ddcc562b464e209b4ae55ed36	3
23	0x03ee5026c07d85ff8ae791370dd0f4c1ae6c97fc 0x Leverage (0XL) Delete label? 0xLeverage Delete label?	3
24	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	3
25	0x9476f8fccefcee23481f9fa5bb5d8bdf1f145f5c	3