0x8e8d1e637d207c374105fd9bb88159f4befaac98

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x14c4017f81675f7ac1321218d4a385a2d3117328 Hot Wallet Delete label? NDAX Delete label?	32
2	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	16
3	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	15
4	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	11
5	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
6	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	6
7	0xa23b5b8f7c7a9c86f39849af12867addd1273e3c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	4
8	0xd038af8545662af0625a11d15b18015fcd28b7fb Stake DAO sdVASDCRV-vault Gauge (SDVASDCRV-VAULT-GAUGE) Delete label?	3
9	0xbeca3916ea9cab70265d936729c446669dc12bb1 Aerodrome(ExtraFi Interest Bearing Token) (EAERO) Delete label? Extra Finance Delete label?	3
10	0xcf4236db746dbc1855a4d095aaf58da9b030491e BLZ Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
11	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	2
12	0x5928f9f61902b139e1c40cba59077516734ff09f	2
13	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	2
14	0xf3fc178157fb3c87548baa86f9d24ba38e649b58 Arbitrum Delete label? DAO Treasury Delete label?	1
15	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
16	0x64d17cb7cc9c7cf709722f19283ebb666f58cac8 ArbAirdrop Delete label?	1
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
18	0x3b5ab6516c567f83c9835065608ee4e04703e421 ArbAirdrop Delete label? LendingPool Delete label? Radiant Capital Delete label?	1
19	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
20	0xe7806b5ba13d4b2ab3eab3061cb31d4a4f3390aa	1
21	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	17
2	0x453a43e2bf3080f7a23c9bb034ccdd869e306102 UniswapV2Pair Delete label?	10
3	0xbeca3916ea9cab70265d936729c446669dc12bb1 Aerodrome(ExtraFi Interest Bearing Token) (EAERO) Delete label? Extra Finance Delete label?	7
4	0xa23b5b8f7c7a9c86f39849af12867addd1273e3c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	7
5	0xfeb0bcdef6286c24856641319d25ae73e00de17a KyberSwapV3 Delete label?	6
6	0xe7806b5ba13d4b2ab3eab3061cb31d4a4f3390aa	6
7	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	4
8	0x3cc20a6795c4b57d9817399f68e83e71c8626580 Gamma Delete label? aUSDC-WETH (aUSDC-WETH) Delete label?	4
9	0xf49f7bb6f4f50d272a0914a671895c4384696e5a Beefy Finance Delete label? BeefyZapRouter Delete label?	4
10	0x5928f9f61902b139e1c40cba59077516734ff09f	4
11	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	2
12	0xd9c5141f5d7a56a752b9511c16b5b8c74313b49a	2
13	0xeff33ab0474f593ef9cf7e5baaccda950cdbaae7 MultiSigWallet Delete label?	2
14	0xb19005b42e2dcc65fb6a5598db329edfe365a0b2 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
15	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
17	0x04c8577958ccc170eb3d2cca76f9d51bc6e42d8f PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
18	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1