0xab3246f849066b7fbb8ba59ab538f2aa4620e9f0

View on DeBank View on Arkhm Copy address

High Transacting

OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	32
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	18
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	15
4	0xc55b68e4e97a945b150c0c6865a3cb4c22ccefd4	8
5	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	7
6	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	6
7	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	6
8	0x5400995095445185e12a65f7a2441ed3c598beff	6
9	0x10940d7002ff6381e6da4bc718fb442bf67e21e9 Nonad Delete label?	6
10	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	6
11	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
12	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	4
13	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	4
14	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	4
15	0xaf2108a064faf690371dde0212666f72bf82dbad	4
16	0x1cdf17441d2fdc1bd317d862b0916d32f1ac780d	4
17	0x3c499c542cef5e3811e1192ce70d8cc03d5c3359 Circle Delete label? USD Coin (USDC) Delete label?	4
18	0x188d586ddcf52439676ca21a244753fa19f9ea8e	3
19	0xde0b9150a10f2bcee5b4da5d89c378ab940f0f7a	3
20	0x37305b1cd40574e4c5ce33f8e8306be057fd7341 LITE PSM USDC A POCKET Delete label? Sky (MakerDAO) Delete label?	3
21	0x070dd8331b8c7f847681d9dde36e1f6902a3dbef	3
22	0x973bda39e01a6c9e81502a2cfa298ecac104b0ec	3
23	0x116e7d070f1888b81e1e0324f56d6746b2d7d8f1	3
24	0x5fbdf89403270a1846f5ae7d113a989f850d1566	3
25	0x3ccc35bcac3060e33774a5234b630b71e17f4e19	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	35
2	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	32
3	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	23
4	0xb849921d07c1587d71336f0320a46aebb9fb3d2b	20
5	0xdeef773d61719a3181e35e9281600db8ba063f71	10
6	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	8
7	0x7a8f557916d99945eaf2f8763935a70bdc81f650 Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uni V3 Adapter Delete label?	7
8	0xbf71ebcfd56dcbabb21d5da693f6dfecc9bdae5e Dex Router (OKX) Delete label?	6
9	0x10940d7002ff6381e6da4bc718fb442bf67e21e9 Nonad Delete label?	6
10	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	5
11	0xe0ae3507b6d166ccda6e0f1e277669f3ffa3dbef	5
12	0xcd03c887025a05b9409eeec2bb16f3aafe1efeb5	4
13	0xb8ef0cddc4c25f5143342d83c52dd085bb76bdba	4
14	0xb8efd3e5d8a385c5a5d5a4aad79bd7c48745bdba	4
15	0xa7283d07812a02afb7c09b60f8896bcea3f90ace	4
16	0x12cd669d28abfb72b33b6f2d68a00fc915b9faa9	3
17	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	3
18	0xade1162a66bde2ea31184e7359e0fd7832252573	3
19	0xdfb3669fcbddcb7aec81657772544034d0f728cc	3
20	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
21	0x063cabedd6c6310ef060d6cf07adba9230a602e4	2
22	0x454fa5b309c1ce87f8f3e96107700f52eb1d501a	2
23	0x4364913cbc49eadc18eadeebf60bb018937302ca	2
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
25	0xb8efdea40d0a4fa88060b31c5f95fd4e8cf1bdba	2