0xa5fca6a9882dc3f2ca870fd9d98204bcceda47dc

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	40
2	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	24
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	10
4	0xcbe5f4e8a112f25c2f902714e3cbb7955f19bb36 Staked Verse Delete label?	7
5	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	7
6	0xcc7fd035f182da7bee48e142cce9a2e4567912d8	6
7	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
8	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	4
9	0x2982bb64bcd07ac3315c32cb2bb7e5e8a2de7d67 BitMart Delete label? Hot Wallet Delete label?	3
10	0xb4b0ea46fe0e9e8eab4afb765b527739f2718671	3
11	0xf0b529f84bf6d1e6821cddc786fa52d0520b9e95	2
12	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
13	0x60740b2901784b719eb00e30f54096eda0c0bdbf	2
14	0xdac676f7e34179f4ff38a63d2f4fd66d8b82a712	2
15	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
16	0xdef6acab3454d9c8905f900ed6f67e55e990b915	1
17	0x4e1b2673e96cd8618bd28df83c9361ba2500a603	1
18	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
19	0x84bbc67b11881fdaffb4f0ca10a3a07300a151a6	1
20	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
21	0x34592635a560ee9aaa02b3b4b42b9cc7abb07105	1
22	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
23	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
24	0x289f8baab9f7587214377744bcaaeb6021accf95	1
25	0x23cc81779d1dade404a66629eba39b2624e78454	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcbe5f4e8a112f25c2f902714e3cbb7955f19bb36 Staked Verse Delete label?	19
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	19
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	12
4	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
5	0x6e1fbeeaba87bae1100d95f8340dc27ad7c8427b Verse DEX Delete label? Verse Exchange (VERSE-X) Delete label?	7
6	0xcc7fd035f182da7bee48e142cce9a2e4567912d8	6
7	0x641490bb3f6278603049c19923daaf78cd20fe40	4
8	0x7e533d9354cd30007538d78b6a003df5aa70e160	4
9	0x91211a4965e75152cb549b308f8ba398c3ab337e	2
10	0xeacadc656c9394fb09af25aebc0897fdffe484a1 Verse DEX Delete label? Verse Exchange Delete label? Verse Exchange (VERSE-X) Delete label?	2
11	0x2ed94b61b9fc62de2bb021d25f0932776e71a097	1
12	0x346388d9f789de763cd237df80cae5b5a06427e9	1
13	0x3f2abfad2b53fe8838a33548cce845503877c7f0	1
14	0x42a3c28e4f64d4d9df043be25ed74a9ab53c09c6	1
15	0x345b594ebc1cb1b863724993acf3393347b07105	1
16	0x2d311e1bf4e3a7cee36a0ade641f33ce0ecc9831	1
17	0x16354496705592af37770634ad40d305485ab8e2	1
18	0x34592635a560ee9aaa02b3b4b42b9cc7abb07105	1
19	0x63259c26260f027ec86589ca55be0725a6fb4888	1
20	0x59cf45b8101826e362a99cd1453eed22feec00e4	1
21	0x31caa6652341ffed6144ea289eead00cd81808c2	1
22	0x2bedf9f09b14e7c2d458a537ab75ab4e1595fc82	1
23	0x680284d5c889400ff11597216645c3f107ea79a9	1
24	0x6b2a57de29e6d73650cb17b7710f2702b1f73cb8	1
25	0x5287f53a4d50887d01a4b7d0c1e91b8d319678d6	1