0x89f79a972df444f41f395c3abddf9e883d811e59

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1265bb3e69968a14ff7c4d8204b17c6b79a7ff52 UniswapV2Pair Delete label?	44
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	36
3	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	21
4	0x112466c8b6e5abe42c78c47eb1b9d40baa3f943c	17
5	0x6065737b07bc24cf3237e8d91bedd9be0314fb25 UniswapV2Pair Delete label?	17
6	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	12
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	11
8	0x2b5f704ab7061fb4dbfc5876b024f4bdb2f5e8b6 OpenOcean Delete label?	11
9	0x218aed024d51ecbd6a82d143be04cd25d563628e UniswapV2Pair Delete label?	10
10	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?	8
11	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	7
12	0x7d28570135a2b1930f331c507f65039d4937f66c	6
13	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	6
14	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	5
15	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	4
16	0x3bb4ee8efb711e117912c0f7c3158b069482f977	4
17	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	3
18	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	3
19	0x14ee6d20b8167eacb885f4f2f45c3bf2d4fd06f4	3
20	0x01c952174c24e1210d26961d456a77a39e1f0bb0	2
21	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	2
22	0xc0b4d8affe04ad24ce6c52672a885df669ef3f9a SushiSwap Delete label? V2 Pool Delete label?	2
23	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
24	0xa966e30af0df1a3254c2f1fc2ba6651684217933 UniswapV2Pair Delete label?	2
25	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c8f941fed77a1b7f7e97f6039595e69486a880f Gate Deposit Delete label?	136
2	0xb460f9ae1fea4f77107146c1960bb1c978118816 UniswapV2Pair Delete label?	60
3	0x112466c8b6e5abe42c78c47eb1b9d40baa3f943c	17
4	0x3bb4ee8efb711e117912c0f7c3158b069482f977	13
5	0x6065737b07bc24cf3237e8d91bedd9be0314fb25 UniswapV2Pair Delete label?	11
6	0x1265bb3e69968a14ff7c4d8204b17c6b79a7ff52 UniswapV2Pair Delete label?	10
7	0x4a2115ba6fb935c49dec4395045cd2b996060e13 AdminUpgradeabilityProxy Delete label?	9
8	0xe7b5ad135fa22678f426a381c7748f6a5f2c9e6c UniswapV2Pair Delete label?	8
9	0x7d28570135a2b1930f331c507f65039d4937f66c	6
10	0x218aed024d51ecbd6a82d143be04cd25d563628e UniswapV2Pair Delete label?	6
11	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	5
12	0x83f53c078bf81f6d8b79e01e2ed36c473a960c5e Allbridge Core Bridge Delete label? TokenBridge Stop Manager Delete label?	4
13	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
14	0x14ee6d20b8167eacb885f4f2f45c3bf2d4fd06f4	3
15	0x323befef655f1fd154cef01c37291095a82a5fa5	3
16	0xa966e30af0df1a3254c2f1fc2ba6651684217933 UniswapV2Pair Delete label?	2
17	0x9f11faf42a16d986f7bfd6338f41db880da6df39 UniswapV2Pair Delete label?	2
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
19	0x84fd55482abdd5a8aec6bbb75b59b40e1841852f	2
20	0xf6a78083ca3e2a662d6dd1703c939c8ace2e268d EternalStorageProxy Delete label?	2
21	0x8363e27f6985845ae87f528e3b623fe60fb298a0	2
22	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
23	0xfc6e99d3c9a2ad7604b8a352beea81f6f5f41a45	1
24	0x08aacb992bcf8a89b00c52100d6d3c2e67b6382a	1
25	0x3dbe84b0445e2862d883c885e47bf618a8db44a7 UniswapV2Pair Delete label?	1