0x8b2e7ca55fe1d5861bfcdd1b44a7da1863285d90

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x371a339d21a45d874f1399a4e060b6931f423e8c	123
2	0xab52f8c11e72d00d4f717a657378ef9b8bf7c2b6 Revert Finance Delete label? V3Utils Delete label?	98
3	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	56
4	0x410b72ccfeacbb20a31785edaa358d25a07e143d V3Utils Delete label?	38
5	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	14
6	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	14
7	0xde1734bbb63409165e829f456d853b021836eeb7	11
8	0x14cf29ed188945a83b41f3ee89b31096e19f266f	6
9	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	5
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
11	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
12	0x6389c314e9c9c819a78aceba680b774ed4cfcf75	2
13	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x14cfb45782c81a5c2e45d982303055badfb9266f	1
19	0x14cfbc0523753ba7344ca065bc0e8392df42266f	1
20	0x2cbeffb50eba0f472a8d1c069469bb666eb16830	1
21	0x3ff7215004fea03c2c745e0476e3f412050e04d1	1
22	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
23	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
24	0x6260394b43566baeda5277a1da3d7034b017660d	1
25	0x63898eab7e22e6954fa8e76848e0fd5b8d1acf75	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	27
2	0x90cbd5584fd30873184a97bc30cbf18614b9266f	27
3	0x14cfb7dd9c0911f7e99d1358dcfecb3bd4b9266f	11
4	0x14ce46a68ccbd29fa0fb8190fb777413dab9266f	6
5	0x14cf29ed188945a83b41f3ee89b31096e19f266f	6
6	0x14cfe477b6a5b68506d4cc54b20b6e3c0c58266f	5
7	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
8	0x410b72ccfeacbb20a31785edaa358d25a07e143d V3Utils Delete label?	4
9	0x14cf219dfbb4a3580f6827fe0d3899647714266f	3
10	0x6389f39498e7aab2a67df3d6e3884c556e6acf75	3
11	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	2
12	0x6389c314e9c9c819a78aceba680b774ed4cfcf75	2
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
14	0x638972d5eea6c6c1a9070292d9f268db6b6acf75	2
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
16	0x14cf783964b0b34987ae84c47db116e0c103266f	1
17	0x14cf9a3bbe6d883f4f9567424798213e43f3266f	1
18	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
19	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1
21	0x63897c036feba4299740ec0945678679e43acf75	1
22	0xbea739b7bba45b4564d1a599d564f1ae5a457078	1
23	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
24	0xc9520c181ab8609774757601fa715b11fa4d51a4	1
25	0x00000070ee937917c1d9bd91729ce1dd9a77d8e3	1