0x95b24bb653b0715fa9e54a6a7b19a0f1b8fc407b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc878f6936990fdbef0cdd5177c127bf0e048aa44 CatchStaking Delete label?	206
2	0xb251bd994503049de1ae2fad519c52998db5f081	18
3	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	7
4	0x338f8b22db39ec02116fd0a9563cfeb6d7b44b1f	5
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
6	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	2
7	0x40441bc0e3231f9eda0f5402594146e06b381c9a	2
8	0xa6cdd516985779f9cde7b45359c7c9cbc1944330 CatchAirdrop Delete label?	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
10	0x40b4d0f31c25021ef144f518b27b230fd1f95661	1
11	0x5cff992e7e8ee410b798875b2a097c17396c6572	1
12	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
13	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
14	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
15	0x965734d2fbef4821902d5eea1cc3cbf45f0edbf8	1
16	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
17	0xa137c61b4fc7dcc2d9a16c9f96762cb7c977868e	1
18	0x04aa78aa957bcf2d9151d5121634d4d146653fee High Transacting Delete label?	1
19	0xb2363360eec19687d9be749ae189d072ca1cf489	1
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
21	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
22	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
23	0xca6e6b692f568055ada0bf72a06d1ebbc938fb23 ReceiverAcrossV3 Delete label?	1
24	0xcf35edede136b921aaa0cdc911c2b520dc027224	1
25	0xcfe74559b1179028cfd3799f51865734c0a76f70	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc878f6936990fdbef0cdd5177c127bf0e048aa44 CatchStaking Delete label?	103
2	0xb251bd994503049de1ae2fad519c52998db5f081	16
3	0xebba35a142e02f774458bf78bdda7fea729effd6	10
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
5	0x005ad6a6a0e546d6dd3f06f90f0e1f7da604c226	3
6	0xebba235aa54237588d3dd1895cf16dfa94f7ffd6	3
7	0xa0195bf3785b983a9659dea943c3c5583fe3f256	2
8	0xcfe74559b1179028cfd3799f51865734c0a76f70	2
9	0x39f2a3d94820e51ef522c8af9e119acf91beb852	2
10	0x4b83bdde656a2cfbd76aab17fe1b1fb670b9d0e7	2
11	0xe7e97f5895a21ec2c67b68f831f48183dc86d294	2
12	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
13	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	2
14	0xb46844827a66a5b2f6ed2204a0057a8b7a3a9624	1
15	0xb567a1b95f8fb508ddd2380ec538f2862378728d Uniswap Delete label? V3 Pool Delete label?	1
16	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	1
17	0xcfe77053297773f013a8d572d72fac11ac516f70	1
18	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	1
19	0xb35cf51fee99ce35912159be36f4d3e39f530e13	1
20	0x39f2a6aa5735b8a7e0939d2a8a140ac51ca2b852	1
21	0x7a70cb77a12fa2dc3fa1bc1dcbca4c79db71a289 MetaMask Delete label?	1
22	0x7ca5dbc287e02c0fe1addf21fe9e844628cf825c	1
23	0xa08600a8b1942524ce38d0abd84942d74a9ac575	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1