0x725363e764ea25233f29a14594f6388858d90b87

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?	13
2	0x1828bff08bd244f7990eddcd9b19cc654b33cdb4 Super Optimism (OPX) Delete label? Superfluid Delete label? UUPSProxy Delete label?	10
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	9
4	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	5
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
6	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	3
7	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	3
8	0x7e75d686e64bbcfe240370bd76802e621573cb0a SafeProxy Delete label?	2
9	0x1715a3e4a142d8b698131108995174f37aeba10d EternalStorageProxy Delete label? Omnibridge Proxy Delete label? PulseChain Delete label?	2
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
11	0x7170f3c86f2482a257ee2315519e75d9dafe6bec	2
12	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	2
13	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
15	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	2
16	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0xeffa9e5e63ba18160ee26bda56b42f3368719615 QuickSwap Delete label? V3 Pool Delete label?	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
21	0xff4bc3aa610b5fd65adf0afae7a5f2064a9e3210	1
22	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	1
23	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
24	0xcc0061c5025e1173c6ab08d56af429e3ba3037fd	1
25	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfb41f7edf66b3cc64e5fc2c4dc51cd7f67941382	32
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	24
3	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	13
4	0x9c3c69009caec69a77a0a85c413115e1e012b794	4
5	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	4
6	0x68f5c0a2de713a54991e01858fd27a3832401849 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0x899beac9233e65dbe1b1bafde4701b9d304d2743	4
8	0x899e49f7198021a9c15500b98ca762b4f44d2743	4
9	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	4
10	0x8f095e70ef479cce8f5bf5ca75d5af573d3bee9a	3
11	0x0769a1b52e1fe0fe0bcbec3ec7f1d02c333e606b	2
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x1917c53ada50c290546c78a782be86003ea39222	1
14	0x0248530ad45c17af1fe8de7faaeb28802fa514e7	1
15	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	1
16	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
17	0xe2fe530c047f2d85298b07d9333c05737f1435fb Team Finance Lock Delete label? TrustSwap Delete label?	1
18	0x0893e340ee2b0263ddad2f3b8bd23dba11859aea Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x9834b17a29652e317202109c2e624fe0a32a1383 milotruck.eth Delete label?	1