0xac062844a2ce73beb62273bde529eabb364d9bee

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2cff890f0378a11913b6129b2e97417a2c302680 Bridge Hot Wallt Delete label? NEAR Intents Delete label?	11
2	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	9
3	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	8
4	0xc3d688b66703497daa19211eedff47f25384cdc3 Compound Delete label? Compound USDC (cUSDCv3) Delete label? TransparentUpgradeableProxy Delete label?	6
5	0x078f358208685046a11c85e8ad32895ded33a249 Aave Delete label? Aave Polygon WBTC (aPolWBTC) Delete label?	6
6	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	4
7	0xfaeefd557ffd2714f16e1a44a165fcd5d6a6b6a0 High Transacting Delete label?	3
8	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	3
9	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
10	0xe552a4b49048fb4f1161da362097d42263d6a9a3	2
11	0x6cc8dcbca746a6e4fdefb98e1d0df903b107fd21 Bitrue Delete label? Hot Wallet Delete label?	2
12	0x9ff58f4ffb29fa2266ab25e75e2a8b3503311656 Aave WBTC Delete label?	2
13	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	2
14	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
15	0x028171bca77440897b824ca71d1c56cac55b68a3	1
16	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
17	0xe137dd4bcd22e947c896ae33a0920c09c85e263d	1
18	0xe550736635dcef3c30a54d51be30e4f07e1f19a3	1
19	0xe5521cfcf89a80faa93c48d00a9f524a18aea9a3	1
20	0xe55299dd66759e0d38c899fa6d712770e28aa9a3	1
21	0xf5f5b97624542d72a9e06f04804bf81baa15e2b4 Curve.fi Delete label? TricryptoUSDT (CRVUSDTWBTCWETH) Delete label? Vyper_contract Delete label?	1
22	0xf6d4e5a7c5215f91f59a95065190cca24bf64554	1
23	0x5df4251346504023c6123a5a80ee05a386971cdd Fly (Prev. Magpie Protocol) Delete label?	1
24	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
25	0x7f86bf177dd4f3494b841a37e810a34dd56c829b Curve.fi Delete label? CurveTricryptoOptimizedWETH Delete label? TricryptoUSDC (CRVUSDCWBTCWETH) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	13
2	0xe55290ed0a2ea211e7f90d86160d2fc75761a9a3	10
3	0x28ef7e8a87ffc142d124a1584eaa5e377f675d27	7
4	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	7
5	0x151e75442261b82d62c5c9e764795b49cb88194b Gnosis Safe Proxy Delete label?	5
6	0xe137dd4bcd22e947c896ae33a0920c09c85e263d	3
7	0xe5543c7376d9e7ba1e0fb9dc7cc26c881bb7a9a3	3
8	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	3
9	0x187fe1a8b76c60b85c00a2819152ff00ff642386 HitBTC Deposit Delete label?	3
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
13	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	2
14	0xe552a4b49048fb4f1161da362097d42263d6a9a3	2
15	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
16	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
17	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
18	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
19	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
20	0xe552184c8dce82d693aad6d906283bf74ae5a9a3	1
21	0xe55267048a7e380ad5b69aa31e47ae8cc6bfa9a3	1
22	0xe552749065dc6ed07af61c88138491d91cb7a9a3	1
23	0x4b5f834ede79c52bd33d952c719a0b641a0310ea HitBTC Deposit Delete label?	1
24	0xe55299dd66759e0d38c899fa6d712770e28aa9a3	1
25	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1