0xacea270e1742dd5639c34c9c37563ee4fd3364a0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	17
2	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	11
3	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	9
4	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	7
5	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	6
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
7	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
8	0x505923aea8240b9ef19c9d29c2c64400bea76337	1
9	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	1
10	0x5e51328c0583094b76f28cfd532abc3d454fcfea MEV Bot Delete label?	1
11	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1
12	0x399d98b1a8609a8c2fc617a5ff2594652addf749 crypto-labo.eth Delete label?	1
13	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
16	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
17	0x93fc1f35f53a9553534979233caf273214c51fd7 jiyuu.eth Delete label?	1
18	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
19	0xab5145ec4e1fcbfca3c3c645322bd7c646c955d2 behtash.eth Delete label?	1
20	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	1
21	0xd8b40db7267ea9ae42f83711ef704079816b0f43 alexsafa1984.eth Delete label?	1
22	0xf378702a03a8b2a229607c040f392a18a035e169 ccgarber.eth Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	17
2	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	8
3	0x6b3287ba3d8e541aaab6f1542de3e963853d9f03 Pancake LPs (CAKE-LP) Delete label? PancakeSwap Delete label?	6
4	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	6
5	0x64545160d28fd0e309277c02d6d73b3923cc4bfa MEV Bot Delete label?	2
6	0x18f7402b673ba6fb5ea4b95768aabb8aad7ef18a	2
7	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
8	0x55d5c232d921b9eaa6b37b5845e439acd04b4dba HEX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x5c32143c8b198f392d01f8446b754c181224ac26 Hop Protocol Delete label? Swap Delete label? USDC Liquidity Pool Delete label?	1
10	0x5e51328c0583094b76f28cfd532abc3d454fcfea MEV Bot Delete label?	1
11	0x3face0004bc1003b9d0672e7b23134cb80115fb6 MEV Bot Delete label?	1
12	0x266e2dc3c4c59e42aa07afee5b09e964cffe6778 Bridge Delete label? ETH Liquidity Pool Delete label? High Transacting Delete label? Hop Protocol Delete label?	1
13	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	1
14	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
15	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	1
16	0x775c559d9a48ce5a8444c1035c3a8921ab477b8e	1
17	0x9c5397dbcd8b039c5fc8b1bc2602fa2767567149 SushiSwap Delete label? V2 Pool Delete label?	1
18	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?	1
19	0xb96002e258eefb4a8872cc4bb5fbc3daefc46154	1
20	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	1