0x8f8dc9786154d159bc7e60966a8cdbf0cb9ada33

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	311
2	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	52
3	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	40
4	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	35
5	0x4ca9b3063ec5866a4b82e437059d2c43d1be596f	20
6	0xe61dd9ca7364225afbfb79e15ad33864424e6ae4 Bridge Delete label? KCC Delete label?	12
7	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	11
8	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	9
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
10	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	7
11	0x93054188d876f558f4a66b2ef1d97d16edf0895b	6
12	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	6
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
14	0x071c661b4deefb59e2a3ddb20db036821eee8f4b	5
15	0x101cc05f4a51c0319f570d5e146a8c625198e636	5
16	0xc5a8859c44ac8aa2169afacf45b87c08593bec10	5
17	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
19	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
20	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
21	0x986a2fca9eda0e06fbf7839b89bfc006ee2a23dd AscendEX Delete label? Hot Wallet Delete label?	3
22	0xc563c201fd129d0851ad03759f260c210c02780b	2
23	0x30741289523c2e4d2a62c7d6722686d14e723851 HTX Delete label? Hot Wallet Delete label?	2
24	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	2
25	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	210
2	0x78ecbba5908febdbe80c8c7b93773c0af2ff5873	103
3	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	51
4	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	37
5	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?	30
6	0x27bd3abdcc399015c3866550dbdc5f7f38352fbb	30
7	0x4ca9b3063ec5866a4b82e437059d2c43d1be596f	20
8	0xcf8d6a75483d1315a0a618304bab7cd55c998657	17
9	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	15
10	0x220bda5c8994804ac96ebe4df184d25e5c2196d4	13
11	0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef	9
12	0x53222470cdcfb8081c0e3a50fd106f0d69e63f20 1inch Delete label?	6
13	0x0acd2a519a262c0fd70d2b070f8257ac071395c1	6
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
15	0x93054188d876f558f4a66b2ef1d97d16edf0895b	6
16	0x071c661b4deefb59e2a3ddb20db036821eee8f4b	5
17	0x101cc05f4a51c0319f570d5e146a8c625198e636	5
18	0x3ed3b47dd13ec9a98b44e6204a523e766b225811 Aave Delete label? Aave interest bearing USDT (aUSDT) Delete label?	4
19	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	2
20	0x3730ecd0aa7eb9b35a4e89b032bef80a1a41aa7f	2
21	0x4a73a7e29988f171910119d660c4dd548282bf2a	2
22	0x7fc77b5c7614e1533320ea6ddc2eb61fa00a9714	2
23	0xbcb0ef2d60d290fff2543794f4d946895028c14f	2
24	0xc563c201fd129d0851ad03759f260c210c02780b	2
25	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1