0x801e0a784562feb2fa1c789cacfc55f8ec6d84d7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xbce9a74e549502e950dd647af4e9f6d9200c8248	7
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
3	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	3
4	0xc0a59dc65c715187a14b672c149ab4aab173d05a	3
5	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	2
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
7	0xc98710f259df98e24468efc81680df2081c18c35	2
8	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
9	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
10	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
11	0x54d7ae423edb07282645e740c046b9373970a168 OwnedUpgradabilityProxy Delete label?	2
12	0x2a2dd440d5785c6bf48671801d96f73db5361930	2
13	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	2
14	0x2a2d6a934999bb52532a5b3b9885aea641771930	2
15	0x2a2d0d6d5f553fd5ed89e3f2dc2dfe0281ed1930	1
16	0x147b12c06d9e8e3837280f783fd8070848d4412e	1
17	0x289f8baab9f7587214377744bcaaeb6021accf95	1
18	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
19	0x130282ad40307c89c79e49447f7347fb9f1d50bd	1
20	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
21	0x49703c37945d630ca6f0ec8c1f8beb687b4f5bdf	1
22	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
24	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
25	0x22863c875e6b7519141cb8394f2220fac7e6ade6 Proxy (EIP-1967 Transparent) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2a2da361310b25971c2921e29da5612b4a811930	10
2	0x2a2dd440d5785c6bf48671801d96f73db5361930	7
3	0x2a2c131c37470b43ff45257f7e7c1092fa771930	6
4	0xd36a906e7a4f42e68618c04f224a581e4c620280	6
5	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	5
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
7	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
8	0xc987f245c4fd50b5501164c13fc27b226f758c35	4
9	0xc988f18e8c93dea48ff3828d11179ed4a4758c35	4
10	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
11	0x1ab3d612ea7df26117554dddd379764ebce1a5ad Curve.fi Delete label? CurveStableSwapNG Delete label? mkUSDUSDe (MKUSDUSDE) Delete label?	3
12	0x2a2d6a934999bb52532a5b3b9885aea641771930	3
13	0x92b3ee29e9cb936ae41e4f888fa434fc4ca67150	2
14	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
15	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	2
16	0x2a2dc13c263b60d4a09aaa84f7c51764c2421930	2
17	0xf0e8ae0ff7c500bb8fa57a5efd234a12eb88dbe7	2
18	0xf0e8b235197396248e8cffabeca54193a88bdbe7	2
19	0xf0edc92cbca199547823dc61286787e21d8bdbe7	2
20	0xc0a59dc65c715187a14b672c149ab4aab173d05a	2
21	0xe0d0cf872c09968f1554730042ee680354dec994	1
22	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
23	0xf0e84119efde425f69e0d0d1e4e1719b1a42dbe7	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0xf0ee2ee6e7f3b9d68b83cb1bb64032472b88dbe7	1