0xb20b02c64016b85ac0a7085b81e936452e889615

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	9
2	0x718f6d86cee92dc171e6143052f681bed90b6c93	5
3	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	5
4	0xb10166a1bcb6e0e7590502d296755d30d2403b90 Uniswap Delete label? V2 Pool Delete label?	3
5	0x428754b0613f5bf494588d80be04c398d7c80457 Uniswap Delete label? V2 Pool Delete label?	3
6	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	3
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
8	0xba25c65d6fd42fc4e1d7397f0afc3edf0ac8509b	2
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
10	0xc99be44383bc8d82357f5a1d9ae9976ee9d75bee Algebra Pool Delete label? Camelot Delete label?	2
11	0xcb8eaca6c39312ebac05fa8a4a507cede950fbaa	1
12	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
13	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
14	0xf7f3e738ea7458e2a48dc857a4ed84d120bd594e	1
15	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	1
16	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
17	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
18	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
19	0x194ef7a54202b7d243f97d1b727315d10f51c4a5	1
20	0x21de674ecc4a0454d75fca7e775c0db899f4684a	1
21	0x2979b4645af175643a7413615d21cd62a1407822	1
22	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
23	0x81c9cb2a263c867346db123c2c6506645b55fcf0	1
24	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
25	0x93faca3fe6d8125d1f140c2720dd62477363c992	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd695f6bae1885874d48b720c84c5b5866cb76f3	6
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
3	0x5c989c05bcb3dda3643a9debf430d9012d317117	3
4	0xb139400e664144908bf5c9f7a757dc2993ecb139	2
5	0xcd697be3fa871374226b13a5da8436e3765b76f3	2
6	0x135e49cc315fed87f989e072ee11132686cf84f3 Uniswap Delete label? V3 Pool Delete label?	2
7	0x428754b0613f5bf494588d80be04c398d7c80457 Uniswap Delete label? V2 Pool Delete label?	2
8	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
9	0x07f7833d261385bd977500b13426af5e27eed0b6	1
10	0x796fbf06d9d290f3d02c940fc8e601e2b705cc1f	1
11	0xb10166a1bcb6e0e7590502d296755d30d2403b90 Uniswap Delete label? V2 Pool Delete label?	1
12	0xb1c3960aeeaf4c255a877da04b06487bba698386	1
13	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	1
14	0xd04bc65744306a5c149414dd3cd5c984d9d3470d Uniswap Delete label? V2 Pool Delete label?	1
15	0xe7ed1fa7f45d05c508232aa32649d89b73b8ba48 Circle Delete label? TokenMinter Delete label?	1
16	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	1
17	0x240d04a70b038369c8df703b78b3b47332eee116	1
18	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
20	0x53c0cd943fd1b98318816644ba383ffb9f626113	1
21	0x5c982b30a26e088f67fb7b6b51d1229b41157117	1
22	0x62a5f756ed0bd5e2556deda17f0a22c4b78d0e44	1