0xa64a287f973700388c631378067ab8f01618514d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	370
2	0xd7a827fbaf38c98e8336c5658e4bcbcd20a4fd2d Crypto.com Delete label? Hot Wallet Delete label?	60
3	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	54
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	54
5	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	34
6	0x1f7bc4da1a0c2e49d7ef542f74cd46a3fe592cb1 Hot Wallet Delete label? Kraken Delete label?	30
7	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	27
8	0x5df4251346504023c6123a5a80ee05a386971cdd Fly (Prev. Magpie Protocol) Delete label?	19
9	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	17
10	0x53323e9be41473e747001cde9076e6a2c29c1b3e	12
11	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	9
12	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	8
13	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	6
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
15	0x6947a425453d04305520e612f0cb2952e4d07d62	5
16	0x983873529f95132bd1812a3b52c98fb271d2f679 AscendEX Delete label? Hot Wallet Delete label?	4
17	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	4
18	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
19	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	4
20	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	3
21	0x02eff824d2648ce6016ddc698b01c6bc90b7780b	3
22	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
23	0xc9240ad68013e1694b59eeb1c1935ae332dd1bf6	3
24	0x5957582f020301a2f732ad17a69ab2d8b2741241	3
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	283
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	170
3	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	60
4	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	50
5	0x708670c875e06800ab8e4ac55f286dbadd722b7b	49
6	0x708605d7ea171160187fbf1b356639ddfd022b7b	40
7	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	38
8	0xbca3039a18c0d2f2f84ba8a028c67290bc045afa DVFDepositContract (Proxy) Delete label? RhinoFi Delete label? TransparentUpgradeableProxy Delete label?	36
9	0x2df1864dbf7403159c1151d1235d179b50171df7	24
10	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	17
11	0xc924f0d9ce5a41c997db021e681a3e5b16dd1bf6	17
12	0xc9246b26a707781a230bf685fc93a8cb97411bf6	15
13	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	15
14	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	12
15	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	11
16	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	10
17	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	9
18	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	8
19	0xc583297b9ccbe25b040241782e5676fad31c6b10	7
20	0x71cb8a26f2c4eb68288bcc2ebaba4f72b065f076 Maverick Protocol Delete label? V2 Pool Delete label?	6
21	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	6
22	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	6
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
24	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
25	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3