0x663bdc68ba02039716e836e9333b56d015cc9ac6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	11
2	0x5c596c6a65f628fc1090853d8eb1927651e9d9b2 GOG Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	10
3	0xcd531ae9efcce479654c4926dec5f6209531ca7b Coinbase Prime Delete label? Hot Wallet Delete label?	8
4	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
5	0x98653222ecc5bbdd46063da0dacbdaae37d99ea7	5
6	0x12d737470fb3ec6c3deec9b518100bec9d520144	4
7	0xe0380af126e02f04dfc7e02be1e67623e814a02a	4
8	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
9	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
10	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
11	0x3aa230e5de28e38df94305e590bfb1e9e391e9ce	2
12	0xe0380af21c55a15eb8df17ae54845d66e814a02a	2
13	0x9865d36926e1c56352b107514fddd0ac120e9ea7	2
14	0xa424817985051ccda51eff2dc7998b5d68079215 UniswapV3Pool Delete label?	2
15	0xa9fb6215351e286afdca29a54510125359714047	2
16	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
17	0xe3dae0aaff0753556ae9410087833e954eb2c8ac	1
18	0xe9341f2f09bcb84e26519d0e395650e19209c75a	1
19	0x0311b2992fea0bdac77840ef43e6d9002abb4f02	1
20	0xef98aa4970cc9da010a57bc06cdead6dd32d1547	1
21	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
22	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x4ba7f3faeed0255995c480a0d3563d197bdd258e	1
25	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9865764467178678b439bea0b2c86df5bb0e9ea7 Coinbase Prime Deposit Delete label?	14
2	0xa7fd8ff8f4cada298286d3006ee8f9c11e2ff84e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	12
3	0x986212c4de4081de4bcbe2fd4ffbcc45a30e9ea7	11
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
5	0x98653222ecc5bbdd46063da0dacbdaae37d99ea7	7
6	0x06eb1ca8d16ddf9e85d9b5439a383b7eecd25962	5
7	0x12d737470fb3ec6c3deec9b518100bec9d520144	5
8	0xe5001fd0ffd0a436f012a3ef6375b5cf0b0e9ea7	4
9	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	3
10	0x5c596c6a65f628fc1090853d8eb1927651e9d9b2 GOG Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
12	0x98651656a04240bd5ed7eadd0ab9af23e1e59ea7	3
13	0x9865258dd4abfbcfeb3631bd44c74ad8c7799ea7	3
14	0x62d8847d16c0393bb4100f883e2448c161acd128 Coinbase Prime Deposit Delete label?	2
15	0x06ebd54c104627f102d429a883a3dcd069525962	2
16	0xa424817985051ccda51eff2dc7998b5d68079215 UniswapV3Pool Delete label?	2
17	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	2
18	0xa9fb6215351e286afdca29a54510125359714047	2
19	0x9870d9deb4f606c32237ac47bbba174a09459ea7	1
20	0x98f919dad2968af23311b323f938111d6c979ea7	1
21	0x9ed181da6b359c3ee23c1d6912a6b4b0c349a165 0x Delete label? MainnetSettlerMetaTxn Delete label?	1
22	0x62d8d71d9c5dddbab7d627546432c1c5297fd128	1
23	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	1
24	0x62d8e79b3383fed9f4124b836c1d08bf012cd128	1
25	0x27a9c45b37eb0261e4c0ac70e79e0b7dca72409c	1