0xa704166e295cb40e8227e6cf003525c5c4102583

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb8ac4303bd745c06ff462c1e5fec1e797a4dc1f5	52
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	22
3	0xf5e10380213880111522dd0efd3dbb45b9f62bcc Chainflip Delete label? Vault Delete label?	20
4	0x12d737470fb3ec6c3deec9b518100bec9d520144	19
5	0xb8ac5f944df15f08a786666ba30235520a29c1f5	14
6	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	14
7	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	12
8	0x127452f3f9cdc0389b0bf59ce6131aa3bd763598 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
9	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	6
10	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	6
11	0xdc927bd56cf9dfc2e3779c7e3d6d28da1c219969 Synapse Relayer Delete label?	3
12	0xdc1f5b81eec7e6391aeb6c8e5a2000d3a9aa8e6d	3
13	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
14	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
15	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
16	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
17	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	3
18	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	3
19	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	2
20	0xcdb9f907bd8828be9643b39cd4638d362fd6e9c4	2
21	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
22	0xb8ac232ad10e11026413baa948f4aed73922c1f5	2
23	0x13ae7caffd0d83ac90c985f68c7dacc7c69f7b6b 0x Delete label? MainnetSettlerMetaTxn Delete label?	2
24	0x25b81ce58ab0c4877d25a96ad644491ceab81048	2
25	0x0e3a144db9512b604c57319e09bd21db359411a5	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb8afa1cad9f5ab8b8b4cbdfbd138b4b5074dc1f5	119
2	0xb8aca251d18915200a5de9f29fd7711f741ac1f5	76
3	0xb8ac4303bd745c06ff462c1e5fec1e797a4dc1f5	52
4	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	29
5	0xb8ac6f4b59c8a3fac9d13ad612fd0093bdc1c1f5	20
6	0x12d737470fb3ec6c3deec9b518100bec9d520144	18
7	0xd71baacbcb10720b16a63620605cb4b962c47d20 0x Delete label? MainnetSettlerMetaTxn Delete label?	14
8	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	11
9	0xb8ac8d901d9f3c6165f584820064d398ba26c1f5	9
10	0xb8ac5f944df15f08a786666ba30235520a29c1f5	8
11	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
12	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	6
13	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	6
14	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	5
15	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	5
16	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	5
17	0xab22f3123fe2d6cd82ee671b9b8a9c3a20d1cef1	5
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
19	0x7c39a136ea20b3483e402ea031c1f3c019bab24b	4
20	0xbb289bc97591f70d8216462df40ed713011b968a Caladan (Alphalab Capital) Delete label? Market Maker Delete label?	4
21	0xdb89d8ed044c4dab564c18b1c72b25d5ce5829b5	4
22	0xbee3211ab312a8d065c4fef0247448e17a8da000 Proxy (EIP-1967 Transparent) Delete label?	3
23	0xdb891e6a11651295cb95cc39ee71992ad95f29b5	3
24	0xb8a322a2ecf4c3d3bd60de8234d84232911ac1f5	3
25	0x00cd000000003f7f682be4813200893d4e690000 FastBridgeRouterV2 Delete label? Synapse Protocol Delete label?	3