0xb0d9a7286659ae4ce9ffadd66cd89e0b77ce7ce9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e24e4cce79bb6ddc4baec394880873215edaf7d Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	14
2	0x53162d78dca413d9e28cf62799d17a9e278b60e8	12
3	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	8
4	0xdf4688b71e9c83b30705f610030c4b3462c0ba9e	6
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
6	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
7	0xd7dcb0eb6aab643b85ba74cf9997c840fe32e695 PAR-USDC Delete label? Uniswap Delete label?	4
8	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
9	0xe378f81eb01d97836ae3ed34897a28fa07ae885d	2
10	0x957ffde35b2d84f01d9bcaeb7528a2bcc268b9c1	2
11	0x9c5ebcbe531aa81bd82013abf97401f5c6111d76	2
12	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	2
13	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
15	0x8d67054b8adc8c8bf0b7eac9386030e699c434c7	1
16	0xcc8793d5eb95faa707ea4155e09b2d3f44f33d1e	1
17	0xd9d37f4cb8f068afb8fb9aaab19d1c4e12495b89	1
18	0xe37870614a22755a41715b6c01131e572a25885d	1
19	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x161a4682a69a0cf35713268f1348a068d745a5d2	1
21	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
22	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
23	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
24	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1
25	0x6357d3843d715496257e338a878ab0b72040a918	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	20
2	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	12
3	0x4e24e4cce79bb6ddc4baec394880873215edaf7d Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	7
4	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0xd7dcb0eb6aab643b85ba74cf9997c840fe32e695 PAR-USDC Delete label? Uniswap Delete label?	4
6	0xc2bc2f890067c511215f9463a064221577a53e10 Code4rena Delete label? Treasury Delete label?	4
7	0x4570bd4f3575b8ab21dc10cf313e8c22b437c617	4
8	0xe3789cd4df83383e963a74dab19c35999835885d Kraken Deposit Delete label?	4
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
10	0x40d7e65bcfde0f7bd0a8f840a9a7c013300c7854	2
11	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
12	0x957ffde35b2d84f01d9bcaeb7528a2bcc268b9c1	2
13	0x05dd91332868a22f7ee55f50da57a23cce143e12	1
14	0xe378f81eb01d97836ae3ed34897a28fa07ae885d	1
15	0x1a430f17c1dfc7b03f27e865fdae1f423620c5db Gnosis Safe Proxy Delete label?	1
16	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
17	0x3263bc4976c8c180bd5eb90a57ed1a2f1cfcac67	1
18	0x4dd1501ed792772804652e18f50d33514ea1b56d	1
19	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
20	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0xc543482969ba0680f35e9749e9bb45fa27c27dbd	1
22	0xcc8793d5eb95faa707ea4155e09b2d3f44f33d1e	1
23	0xdf4688b71e9c83b30705f610030c4b3462c0ba9e	1
24	0xe375c1c23f6e8ac20725e790cd57f7c02e35885d	1
25	0xe37870614a22755a41715b6c01131e572a25885d	1