0x8b79c18025f367e9ad1a06a33db683218c6f79e5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	64
2	0x28a78e082510b2bd4eb92170ea3d01156202aef8	58
3	0x723fa748d53faf6004ba4633ad8fc76840d61318	54
4	0x132289925ee0c581cc01ee3c1e065ca7652a6f21	49
5	0x8945c9a7673b03971c831fafdd9fc4562f307d58	46
6	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	41
7	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	17
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
9	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	9
10	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	6
11	0x04aa78aa957bcf2d9151d5121634d4d146653fee High Transacting Delete label?	5
12	0xbe729350f8cdfc19db6866e8579841188ee57f67	5
13	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	4
14	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	4
15	0xc8809fd5c197d711e3a9a2cce7b89c99266917b9	4
16	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	3
17	0x6a2718348443cb41e57c7facc695412802e9f183	3
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
20	0x5768d8a89da933e15c5cb2f1a8f3e0627aa2c92a Bybit Delete label?	2
21	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x6a27c06c9ec4bf1018e91342e30a155102abf183	2
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x91090d6c03c9f2d05db069b1729ba45f1925517b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5b7ae3c6c87f4a3f94b35c77233b13191ebfad20	105
2	0x28a78e082510b2bd4eb92170ea3d01156202aef8	85
3	0x8945c9a7673b03971c831fafdd9fc4562f307d58	78
4	0x723fa748d53faf6004ba4633ad8fc76840d61318	75
5	0x132289925ee0c581cc01ee3c1e065ca7652a6f21	74
6	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	64
7	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	50
8	0x8945eeb6b620f844b00a8f8cf6d0f2c2413c7d58	16
9	0x28a7c8bdff29322690d118dff9b6f2ce0ac3aef8	16
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	12
11	0xdf4ffda22270c12d0b5b3788f1669d709476111e Spoke Delete label?	11
12	0xfe91aaa1012b47499cfe8758874f2d2c52b22cd8 Spoke Delete label?	8
13	0x723f96617890ef79b645ceac28af4ecca06b1318	8
14	0xc8809fd5c197d711e3a9a2cce7b89c99266917b9	6
15	0x6a2718348443cb41e57c7facc695412802e9f183	6
16	0xbe729350f8cdfc19db6866e8579841188ee57f67	5
17	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	3
18	0xd6c94698e5d8fa506d544d92ade1436dda7d933d Spoke Delete label?	2
19	0x6a27c06c9ec4bf1018e91342e30a155102abf183	2
20	0xc880f1b3e16d9eb674f0fd40a8b06cc6f6bd17b9	1
21	0x20c0e82d27c5e8914bafab671996e1b526506bbc Binance Deposit Delete label?	1
22	0x70c5aae657de56530c591f4e5f11af76f15d97f2	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x61abf92aaed5e27f510513c7f4c2f7be7c6b88e6	1
25	0x91090d6c03c9f2d05db069b1729ba45f1925517b	1