0x80ef5575211a1dc4ddf9e744bba1cdb30eae13ee

View on DeBank View on Arkhm Copy address

ibrahim28.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdfaa75323fb721e5f29d43859390f62cc4b600b8 Hot Wallet Delete label? Shuffle.com Delete label?	23
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	14
3	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	13
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
5	0xdd39323c337c33d0285c1d4228a1a46a8502c79f	10
6	0xc4c336c9da49dd5c9fd00e5de91a0bf8608c363d	6
7	0xe80f92077131b9890599e418ae323de71ce1c35a TransparentUpgradeableProxy Delete label?	5
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
9	0xdff78a949e47c1e90f3dd6dd7fe2fa72b42a75f7 ArbitrumL2Switchboard Delete label? Socket Delete label? Vault Delete label?	5
10	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
11	0xe217e15b3c19cc0427f9492dc3bcfe8220afad10	4
12	0x27ca380869ec8d5ba475bfb097f4133a8bc9592a	4
13	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
14	0x229e44923c4c0d0ef1dd41127d30c50f6b8ac2b4	3
15	0x213d34fc939406bcaa44c344cbb6d0f698b2e5da	3
16	0xdbc6120dff9e35383f8d12376b29e0af05fbb4c9	3
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
18	0x7918e10039d47e6a833537b3790076726930e429	3
19	0x1ea3fe64eb8f3a7921c0530b9cef22a9401163df	3
20	0x0554f068365ed43dcc98dcd7fd7a8208a5638c72 LooksRare Delete label? MultiRewardsDistributor Delete label?	3
21	0xdaf209252d25482ff3852383ddc98ac4973c339b	2
22	0xd5ce6e211659016b1af011790975117b49033153	2
23	0x9be6010695d651b10e72f2490256c215c36673cf	2
24	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
25	0xaf19bd82ed56e06543c3ae47516f89c20494f773	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd9ead911d9c6c5b23e47c2a6f955536212aa464f	59
2	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	23
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	15
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
5	0xe80f92077131b9890599e418ae323de71ce1c35a TransparentUpgradeableProxy Delete label?	5
6	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	5
7	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	5
8	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	4
9	0xdff78a949e47c1e90f3dd6dd7fe2fa72b42a75f7 ArbitrumL2Switchboard Delete label? Socket Delete label? Vault Delete label?	4
10	0xf50546d7ab718b51007ede0d99abd23fb1b9e222	4
11	0x8fe199d58ebbec1c9c8dc45c9961ce3ac33e939c Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	4
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
14	0xdd39323c337c33d0285c1d4228a1a46a8502c79f	3
15	0xc4c336c9da49dd5c9fd00e5de91a0bf8608c363d	3
16	0x5104d83989ba2f520909e33bd4cb0f28083794aa	3
17	0x229e44923c4c0d0ef1dd41127d30c50f6b8ac2b4	3
18	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
19	0x34039ffb458be16ae55015ac7bc730b2d253388a	2
20	0x587a533ae239db6d5efad5b9906a4a4b2803951b muimui🐈.eth Delete label?	2
21	0x57f7169809e0f30c2f3d7332710115c1f9236525	2
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
23	0x27ca380869ec8d5ba475bfb097f4133a8bc9592a	2
24	0xba2a202bed4e72915902390eb7ab2791f4488d42	2
25	0xd02b467face1a02b08610c2f1aff97bd887bf8d6	2