0xb1be1b1d8acb1890ece4ba8093f7e90d561d2413

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	114
2	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	68
3	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	11
4	0x7f90122bf0700f9e7e1f688fe926940e8839f353 Curve.fi Delete label? Vyper_contract Delete label?	10
5	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	7
6	0xcc000ef37622fc2bd5b3de29a3d916f44431bba2	5
7	0x571b2a1f1b74340caec08c62a267783a6703d9b0	4
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
10	0x1929347e025d4f5f8d6b2bd2261e2f4efcacd215 CheckoutPool Delete label?	3
11	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	2
14	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
15	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	1
16	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	1
17	0x81c9cb2a263c867346db123c2c6506645b55fcf0	1
18	0x00eb8bf6e59fd9754e9eb0bcc9e3c696513593a4	1
19	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	1
20	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
21	0xac8f44ceca92b2a4b30360e5bd3043850a0ffcbe EYWA Delete label? PortalV2 Delete label?	1
22	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
23	0xc8ff9aff1fdda2a5fa7bf419f0a0620421888336	1
24	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
25	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	68
2	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	25
3	0x59dd71ce4bdd66021ca712fab13f72c6a5a2f502	9
4	0xd2747b3e715483a870793a6cfa04006c00cd597d	4
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
6	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
7	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	2
8	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
9	0x403b1405d8caffc1cc5032cc82aa135d2481d0cf DXswap (DXS) Delete label? Swapr Delete label?	1
10	0x41f209c7a5eed0eb5e97117b066e6d0465ee1353	1
11	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
12	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
13	0x62a5f756ed0bd5e2556deda17f0a22c4b78d0e44	1
14	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
15	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	1
16	0x7b2e3fc7510d1a51b3bef735f985446589219354	1
17	0xa42749024af7102fdcd1e070b7a5488e0477d29d	1
18	0xac8f44ceca92b2a4b30360e5bd3043850a0ffcbe EYWA Delete label? PortalV2 Delete label?	1
19	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
20	0xbac8dbc57d463ce5825e15fa12aeafe2eb98c363	1
21	0xbac8e335181421d81785dcb552f6a2958083c363	1
22	0xd315a9c38ec871068fec378e4ce78af528c76293 Swaap Delete label? Vault Delete label?	1
23	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	1
24	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	1
25	0xe4a0b241d8345d86fb140d40c87c5fbdd685b9dd	1