0x872b6c97bd7b73e7c700442a2a5415435c2317e7

View on DeBank View on Arkhm Copy address

@tradearbitrage

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	134
2	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	113
3	0x7df301c4529c58546527f5b912c74ecccad0ae2d	67
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	49
5	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	38
6	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	20
7	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	17
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	17
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	17
10	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	16
11	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
12	0x2982d3295a0e1a99e6e88ece0e93ffdfc5c761ae Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
13	0xcd423f3ab39a11ff1d9208b7d37df56e902c932b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	14
14	0xacd3af6b3c9cea661c4e7532c988a1c3477e64c4 "42eth" on OpenSea Delete label? 1254.eth Owner Delete label? 2179.eth Owner Delete label? 2484.eth Owner Delete label? 2756.eth Owner Delete label? 4199.eth Owner Delete label? 42eth.eth Manager Delete label? 42eth.eth Prev. Owner Delete label? 4515.eth Owner Delete label? @tradearbitrage Delete label?	14
15	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	13
16	0x7499785aa5d1bdf0a0ac862c1ef3698d3cba6568	13
17	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	12
18	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	12
19	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	11
20	0x697402166fbf2f22e970df8a6486ef171dbfc524 Blast Delete label? L1 Standard Bridge (Proxy) Delete label? L1ChugSplashProxy Delete label?	11
21	0x07e594aa718bb872b526e93eed830a8d2a6a1071	10
22	0x745eda30af44327424a1686f5aefd6a83d67d182	9
23	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	9
24	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	8
25	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4585fe77225b41b697c938b018e2ac67ac5a20c0 Uniswap Delete label? UniswapV3Pool Delete label? WBTC 2 Delete label?	131
2	0x7df301c4529c58546527f5b912c74ecccad0ae2d	106
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	99
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	72
5	0x051f1d88f0af5763fb888ec4378b4d8b29ea3319 Linea Delete label? TokenBridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	44
6	0x8aed0055d691e6d619acc96ad0fb3461f5774646	41
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	39
8	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	39
9	0x07e594aa718bb872b526e93eed830a8d2a6a1071	35
10	0x21c3759fdba4b71f9f151079f5049e85e460542e	31
11	0x7f6cee965959295cc64d0e6c00d99d6532d8e86b	16
12	0x16588709ca8f7b84829b43cc1c5cb7e84a321b16 Uniswap Delete label? V3 Pool Delete label?	16
13	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	15
14	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	15
15	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	14
16	0x735adbbe72226bd52e818e7181953f42e3b0ff21 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mode Delete label?	14
17	0x5876b8367762b15411b4608d188808010b33c395	14
18	0x21c422a082dda05b6b984d6b79d2da8ca960542e	13
19	0xacd3af6b3c9cea661c4e7532c988a1c3477e64c4 "42eth" on OpenSea Delete label? 1254.eth Owner Delete label? 2179.eth Owner Delete label? 2484.eth Owner Delete label? 2756.eth Owner Delete label? 4199.eth Owner Delete label? 42eth.eth Manager Delete label? 42eth.eth Prev. Owner Delete label? 4515.eth Owner Delete label? @tradearbitrage Delete label?	13
20	0x523372a71c577cf34523d0637aae77ff00c0e78b	13
21	0x21cf1d63457c733149691bc38e484e237d60542e	12
22	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	12
23	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	12
24	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	11
25	0x21c33414aa6d00f7589e425c8d45b4b6443b542e	11