0x8f4cbc820e6fb586c107fff9407c9c6a5ced3187

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x94d2d545bbcb82c18d9b6ca4fd7e07863cecf8b2	498
2	0x5c6cd5a6264e4239969db7a8dd1e6d87ae7780f0	35
3	0xa7ad609cd9ae271d29750fd9c072d3fe87dbe1f1	35
4	0x287c157e31da9e0a9b3cf94bfa8e6bb325fecc49	27
5	0x91212e3037b2e302aa72967d89e318aca31f18b2	21
6	0x845b732729e2b62b153c2eccd9d59a6c31402ebb	21
7	0x5e200cc0912b95b99d61dbdf1493e0beb4efebb1	14
8	0x03274b44af4bbad421d96e7836d90888509b028d	13
9	0x05efdbc870334177555fb60c9f46c099acd79b5d	12
10	0xf9c83ff6cf1a9bf2584aa2d00a7297ca8f845cce	12
11	0xdca2f510b3d1d70144540b697a976ece3784f69a	9
12	0xbd967fd75daa24230cc714951ec2cdc1c284c624	8
13	0xc62a11186c275ea2bfc6d4f73b54e1af9533f9ac	7
14	0x7bfc13295468776a157b850304e22bccfe489aa9	7
15	0xd03677cd397a98c34cbfa4d6a8fc9dfe41b2ee6b	7
16	0xff64c0229d01a1af04f135fbab1e6e1704553158	6
17	0xf9e08660223e2dbb1c0b28c82942ab6b5e38b8e5 PoolFactory (Proxy) Delete label?	5
18	0x69b6b52b518ff5627b7b77a219432b6a2eb4a1f2	4
19	0x3a1e804de028ebd4bfe05534d082d7069eece603	4
20	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
21	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	3
22	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
23	0xa00910073f306fbf0ba62eb8d064afff72593f59	3
24	0xa13fbb5457155f96273899ea28b3a9ea8ed6a948	3
25	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	75
2	0x3e3ce64cccf3f778674af36512a9c9f32dd1c6cd	37
3	0xf9e08660223e2dbb1c0b28c82942ab6b5e38b8e5 PoolFactory (Proxy) Delete label?	17
4	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	12
5	0xf9c83ff6cf1a9bf2584aa2d00a7297ca8f845cce	11
6	0x3e3cc15beb39edbe6a2f2862bd5f6d4a54f3c6cd	7
7	0xc6152f56660ccc9ebc4c1f2ed7dcf443e8f42c33	6
8	0x94d2d545bbcb82c18d9b6ca4fd7e07863cecf8b2	4
9	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	4
10	0x03a33aee5f4947b9c1cde042c5f037d1be304be7 Uniswap Delete label? V3 Pool Delete label?	3
11	0xf650a9da7ed6562a9225f4a0a205cdf8a476b379	3
12	0x8cfec2740f559a449ce4fa5c607e38b1daa03af9	3
13	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
14	0x3a1e804de028ebd4bfe05534d082d7069eece603	3
15	0xf65057fd1160b6516c2b2587d8088ea55528b379	2
16	0x656d44fd8ec45835b28a391710cff2795dd04305	2
17	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	2
18	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
19	0xf65053e02e772055b53ec0998eb69e341784b379	2
20	0xfa3ce49b070efab1cef685b2a26d1e41210bef24	2
21	0xfc9dbc4f8c2a729feec32355d17e827181fbdfcc	2
22	0x8d1ebf3a2d8819b6bed7031810158d0458d3ed35	1
23	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
24	0x5f7937ca08eca50ed93e78468b31b44d2f273b1e	1
25	0xad16edcf7deb7e90096a259c81269d811544b6b6 L1ERC20Bridge (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkLink Nova Delete label?	1