0x901f4ba839381b8080917c616796f4fe3e1b84d3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	79
2	0x4ef40d1bf0983899892946830abf99eca2dbc5ce	27
3	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	16
4	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	14
5	0x6958f5e95332d93d21af0d7b9ca85b8212fee0a5	12
6	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?	11
7	0xb04239b53806ab31141e6cd47c63fb3480cac908	9
8	0x76481caa104b5f6bccb540dae4cefaf1c398ebea	7
9	0x2baf03e3030f0c8685534a3b603c13a4828036c7	5
10	0xa191f537d0a7904c797bc53ec9c1069fdf9f27d8	3
11	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	3
12	0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be Binance Delete label? Hot Wallet Delete label?	3
13	0x49953a483a213c668be8b126e3afef30c6bf18e3	3
14	0xe062995ddec38745bc145e9cc2ff981f6bd08201	2
15	0x8c8ff44cd4afbdb3bd0b976ce4bbb04479ab2dde	2
16	0x16e991b58be39c1344a7c34716b7b3d4c6ef82d8	2
17	0x0a7f82dba83b9d3ed2799e9ed520b7c857e7599d	2
18	0x340efe9bb2383d463313e7d988ddea6b52b27b0b	2
19	0x28295c9585db3066e5a9b70024c81c8a3947e2fe	2
20	0x0fb10bacfcb59fe1c1a725be0e64c1bcf95e5db4 PYLONwETHPool Delete label?	2
21	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?	2
22	0x7accd37025879c991f8ba75a237fe67b435c1494	2
23	0x0e76505e1cddf536550a3565b9c54d62e537f039	1
24	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	68
2	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?	17
3	0x367dd1b604553b3d4859d060434d53b7f74e20c6	16
4	0xfba65d3af0ea610b750702c49c29803ea92c16b9	11
5	0x86fef14c27c78deaeb4349fd959caa11fc5b5d75 RARI Delete label? Uniswap Delete label?	6
6	0xfb0997696919ba43275f4156f9550b9f68f5edfe	5
7	0x6279653c28f138c8b31b8a0f6f8cd2c58e8c1705 Uniswap Delete label? UniswapV3Pool Delete label? XSGD-USDC Delete label?	5
8	0x9b530388c920f6b1dd3d05aefb9b4650fe388b2f	4
9	0x1a2a1c938ce3ec39b6d47113c7955baa9dd454f2 Axie Infinity Delete label? Ronin Bridge v1 Delete label?	4
10	0x4fda00d490c1c05ff15d7313d1cebe9c711e434b Uniswap Delete label? UniswapV2Pair Delete label? WHALE Delete label?	4
11	0xedacd22dd35e4491712a30867e7e74e1ccae1b66	3
12	0x7f7e8a290043c53d02969bf1f22794ef70c74b5f	3
13	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	3
14	0xe4a8dfca175cdca4ae370f5b7aaff24bd1c9c8ef	2
15	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	2
16	0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6 Immutable X Delete label? RootERC20BridgeFlowRate (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
17	0x025012098fecf1fd6f556edba8f3ee6664882e10	2
18	0x7f4ae51bb88a9c8f2a04cf3a92265ea4782b7974	2
19	0x3f8d96e2bcb54a36efa4e3aa1159147175993f84	2
20	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
21	0x16e991b58be39c1344a7c34716b7b3d4c6ef82d8	2
22	0x0a7f82dba83b9d3ed2799e9ed520b7c857e7599d	2
23	0x33906431e44553411b8668543ffc20aaa24f75f9 CHAIN 9 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0x295685c8fe08d8192981d21ea1fe856a07443920 GODS Delete label? SushiSwap Delete label?	1
25	0x0fb10bacfcb59fe1c1a725be0e64c1bcf95e5db4 PYLONwETHPool Delete label?	1