0xa8c728a016e1398e490b9331814c1cc7566e6cca

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
3	0x99b11aba02cfba3ff8e10ba2c53729664304b0eb	4
4	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	3
5	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	3
6	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
8	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	3
9	0xa6cdd516985779f9cde7b45359c7c9cbc1944330 CatchAirdrop Delete label?	3
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
11	0x30a2de7cd73882e7c056e6783ceeba3eaa7c7fb7	2
12	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
13	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
14	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
15	0x488e8d01f9ede5963a5b7e7a26bd03bd0c95ced7	2
16	0x449e910f938c97ad8917c4efc8d46f330beeebfb	2
17	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
18	0x9d38a00bb602890348f43fbfd14c526691af99de	2
19	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
20	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
21	0x318073b9c5e6384b581adf0237f4c998d405dbf5	1
22	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
23	0x63dfe4e34a3bfc00eb0220786238a7c6cef8ffc4 Hot Wallet Delete label? WOO Network Delete label?	1
24	0x2a5f86eb27507324718e9938bc4695e4da3e0a3f	1
25	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
2	0xf62740e1438c2d064c1a298d38ac5b887290f598	6
3	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	4
4	0x744a4a80b636b05c6e192c6a54e5702f7c8bdc3f	4
5	0xd8a791fe2be73eb6e6cf1eb0cb3f36adc9b3f8f9 L1 Standard ERC20 Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	4
6	0xf67366e83cc9b115ef8cca93baed1f03e6d3ca9a	3
7	0x804c2c8b73b1c2930618e0324f1e62762c4e8e1a	3
8	0xebd0571f5ac7aa2c93ba5920576cd6e314d16eb3	3
9	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	3
11	0xff5ab1895aa18642bc4f6058fc74fe96098ab18d	3
12	0x8571c129f335832f6bbc76d49414ad2b8371a422	3
13	0xf1af3b23de0a5ca3cab7261cb0061c0d779a5c7b L1 USDC Gateway Proxy Delete label? Scroll Delete label? TransparentUpgradeableProxy Delete label?	2
14	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
15	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
16	0x03231dd535c7528ac3277461badaa71668cbe29a	2
17	0xacba211274dd08eae67a83185caf79ba08bb559c	2
18	0x8fb9f0baefa3265167918af66142bbcd7ffa8099	2
19	0x9ac248c0222d45590e046005b618bf09577a3eaf	2
20	0xbaf9a5d4b0052359326a6cdab54babaa3a3a9643 1inch Delete label? Factory V2 Delete label?	2
21	0x24db6717db1c75b9db6ea47164d8730b63875db7 EigenpieStaking (Proxy) Delete label? Magpie Delete label?	2
22	0x0599282297a15ca86a10dabfc2bd5781f610e246 Uniswap Delete label? V2 Pool Delete label?	2
23	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
24	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	2
25	0x857d546675337ba455436c8aacf09e67c53fa422	2