0x65ce8609c25706fa83113e7d744742d2afb77031

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
5	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
6	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
7	0x28a9cf98b76ae6365557cbbc4b76f9c52a6dbc81	1
8	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
9	0x5c16b5591b3de2ca96baadccfc5f14e889898c0b	1
10	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
14	0xa3e3ce39bd5495af1b026920bae27c803686c23b Gnosis Safe Proxy Delete label?	1
15	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
16	0xd49e21b308250c7f59d64c5596675633d3d14ab6	1
17	0x583ad994e39bc3c23650cc72e7bb8a603b2ab3b7	1
18	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
19	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x011f31d20c8778c8beb1093b73e3a5690ee6271b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
2	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
3	0x57d7217c86b2412f5d52efee8131e4671dccb1d0	2
4	0x57d765064d1d79c82471b9f211d9206b2eb9b1d0	2
5	0x662937870f5697b09c943cbc9ec46705354295b5	2
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
8	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
9	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
10	0xfccb5263148fbf11d58433af6feeff0cc49e0ea5 VotingEscrow Delete label?	1
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
12	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
13	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
14	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
15	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
16	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	1
17	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	1
19	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
20	0x2a18b70aa1b805ace4a29128ced89eac6ee34ff4 UniswapV3Pool Delete label?	1
21	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	1
22	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1