0x9b418ca3c64d8f16f6e2101cf96becd9aa0a61a4

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	23
2	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	20
3	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	8
4	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	7
5	0xaa30d6bba6285d0585722e2440ff89e23ef68864	5
6	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	5
7	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3
8	0x1a13f4ca1d028320a707d99520abfefca3998b7f Aave Delete label? Aave Matic Market USDC (amUSDC) Delete label?	2
9	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
10	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	2
11	0xec4b41af04cf917b54aeb6df58c0f8d78895b5ef	2
12	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	2
13	0xa5f93c591f9ff035c6dcd161479e2beb52113898	1
14	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
15	0xc6517d85f677d877ace8005154745edaf75b4489	1
16	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
17	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
18	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	1
19	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
20	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
21	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
22	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	1
23	0x3ab28ecedea6cdb6feed398e93ae8c7b316b1182 BitMart Delete label? Hot Wallet Delete label?	1
24	0x3c0ffaca566fccfd9cc95139fef6cba143795963	1
25	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb2f7d27b21a69a033f85c42d5eb079043baadc81	23
2	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	20
3	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	10
4	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	7
5	0xec15624fbb314eb05baad4ca49b7904c0cb6b645 Retro Finance Delete label? V3 Pool Delete label?	7
6	0xaa30d6bba6285d0585722e2440ff89e23ef68864	5
7	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	5
8	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	4
9	0xa6d7d0e650aa40ffa42d845a354c12c2bc0ab15f Vault Delete label?	3
10	0x4e68ccd3e89f51c3074ca5072bbac773960dfa36 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
11	0xec4b41af04cf917b54aeb6df58c0f8d78895b5ef	2
12	0xbbbd1bbb4f9b936c3604906d7592a644071de884 Allbridge Delete label? Bridge Delete label? EthOwner Delete label?	2
13	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	2
14	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
15	0x5e51328c0583094b76f28cfd532abc3d454fcfea MEV Bot Delete label?	1
16	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
17	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
18	0x17c1ae82d99379240059940093762c5e4539aba5 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
19	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
20	0x3c0ffaca566fccfd9cc95139fef6cba143795963	1
21	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1
22	0x0000000000d501b0009df0da3b1d69af7d0bd9f8	1
23	0x60a8ea6005f7db580bc0c9341e7e6275d114e874 UniswapV2Pair Delete label?	1
24	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
25	0xa5f93c591f9ff035c6dcd161479e2beb52113898	1