0x7c298b880f18ed9dfe4296906fd1728dfbddd494

View on DeBank View on Arkhm Copy address

souvik.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	98
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	34
3	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	19
4	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	14
5	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	14
6	0x0bbe0f678694336933137c5b565d4e7615b6b68e	9
7	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	9
8	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	8
9	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	8
10	0xd87fff92728792f6dffa5a915bd4f7be1a5bb45e AssetBridgeUpgradeable (Proxy) Delete label?	5
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
12	0x9f43427ca3776f00246e8a52b7373ec724b00402 OpenSea User Delete label?	3
13	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
14	0x6a39909e805a3eadd2b61fff61147796ca6abb47 Celo Delete label? Optics Bridge Delete label? UpgradeBeaconProxy Delete label?	1
15	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
16	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
17	0x34a83af00fbe8b92d217541d975b51723b484f76	1
18	0x23ddd3e3692d1861ed57ede224608875809e127f ERC20Locker Delete label? Near Delete label? Rainbow Bridge Delete label?	1
19	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
20	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
21	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	28
2	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	21
3	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	18
4	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	11
5	0x06ed76990a0e4161e3b6eef61a63ac461b03e030	10
6	0xd87fff92728792f6dffa5a915bd4f7be1a5bb45e AssetBridgeUpgradeable (Proxy) Delete label?	10
7	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	9
8	0x0bbe0f678694336933137c5b565d4e7615b6b68e	9
9	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	8
10	0xc8c1b41713761281a520b7ad81544197bc85a4ce BurgerSwap Delete label? ETHBurgerTransit Delete label?	7
11	0x590269935821d760c54b32d31db66ba47d4e53b4 UniswapV3Pool Delete label?	6
12	0xb37d31b2a74029b5951a2778f959282e2d518595 Celer Network Delete label? Original Token Vault Delete label? OriginalTokenVault Delete label?	5
13	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	5
14	0xe3dc37f4de987149ac06ce8fbc394f7d9d99f2be MEXC Deposit Delete label?	3
15	0xe5722c6d24983c00c47ac82ef7881c9b8007186e	2
16	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
17	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
18	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	2
19	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x34a83af00fbe8b92d217541d975b51723b484f76	1
21	0x4a831a8ebb160ad025d34a788c99e9320b9ab531 Bridge Delete label?	1
22	0x004375dff511095cc5a197a54140a24efef3a416 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-USDC Delete label?	1