0x959e7a7ad96c9f0cf2f5074ebafb3134e2c55b41

View on DeBank View on Arkhm Copy address

squidproquo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	21
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	19
3	0x6cd5ac19a07518a8092eeffda4f1174c72704eeb GNSMultiCollatDiamond (Proxy) Delete label?	14
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	13
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	12
6	0x87febfb3ac5791034fd5ef1a615e9d9627c2665d	11
7	0x7f7ff8f22a902bb9b0aef07c6cb41d91a47e18e1 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	11
8	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	10
9	0x7401374ce116b71abd1e2ae6351d21c2296d8787 EpochBasedTokenClaim Delete label?	10
10	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	10
11	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	9
12	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
13	0xdcc4cdbfcc8898f79abe578f30e9a3745b6f8deb	9
14	0x7ea2be2df7ba6e54b1a9c70676f668455e329d29	9
15	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	8
16	0x8657f37439a241ad439ee98ca89a7755ca8c90b4	7
17	0x6ac331b603373d0006d72d3a3159b4c35e1006e8 EpochBasedTokenClaim Delete label? Gains Network Delete label?	7
18	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
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?	6
20	0x70e567076184803a43aa0ceae4e67ba31cbf89e1	6
21	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
22	0xb153fb3d196a8eb25522705560ac152eeec57901	5
23	0xb3c839dbde6b96d37c56ee4f9dad3390d49310aa	5
24	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
25	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb9352485e9867b4956ec1feb05bf276ad6fbc91a	58
2	0x5d5092c22c5d0fd3fec42b6b2ce796d5b33421c6	46
3	0xdcc4cdbfcc8898f79abe578f30e9a3745b6f8deb	36
4	0xdcc41dfb26febe7eb763ed113276df29c5e90deb	29
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	28
6	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	18
7	0x6cd5ac19a07518a8092eeffda4f1174c72704eeb GNSMultiCollatDiamond (Proxy) Delete label?	18
8	0x5766ab511a204c34661e85af5ba498e2e715a420	16
9	0xdcc45865873f133f8067a9eb759ff3b1d2b38deb	14
10	0x59a7bf8c9c8fd67a4ff0af9b8165ce69d3c57f5a	12
11	0x05bfcabce14f1bc1d68893f1ad6bded5d5145429	11
12	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	10
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	10
14	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	10
15	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	9
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	8
17	0x6c082cee2c92a9d4a8b12457ed8867277cc91496	8
18	0x6065a982f04f759b7d2d042d2864e569fad84214 Celer Network Delete label? USDC CCTP (Circle Bridge Proxy) Delete label?	7
19	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	7
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
21	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	7
22	0x05b313f3024f244440c394fb9a4590ad8b145429	7
23	0x430e2ab308ef5adf26cd51a18bc88dcd734bfcc5	7
24	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
25	0x05bf56bbb42e6d26b3a261b537c96bc282745429	6