0xb4bb9d772d400285b8e8f0c8830c15e87014ea74

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	23
2	0x6dba00240fb8694cb2865a92713f618187ea7ee6	21
3	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
4	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
5	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	4
6	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	3
7	0xf26f397fef9f338b7502c6fc42aa18ebd1af756d	3
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
9	0x2048d8a21cb7d21793311dd33dcb446b4738a3c3 0x Delete label? MainnetSettlerIntent Delete label?	3
10	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	3
11	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
12	0x13ae7caffd0d83ac90c985f68c7dacc7c69f7b6b 0x Delete label? MainnetSettlerMetaTxn Delete label?	2
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
14	0x6dbab1a3763da2c252cda630f89e3a3dc4a67ee6	2
15	0x91730c01c38d52d2cd802421a5df1e200c60954d	2
16	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	2
17	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	2
18	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
19	0xf1088841ab08fc1cb3835fd75207bcb3137f6ee3 CoinSpot Delete label? Hot Wallet Delete label?	1
20	0x96094c19d7370befd3403d4f4e0e708a25a4d02f	1
21	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
22	0xa137cbc33c0329099fbead1a91974061825a14a5	1
23	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	1
24	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
25	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6dba00240fb8694cb2865a92713f618187ea7ee6	24
2	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	17
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	13
4	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	8
5	0x655edce464cc797526600a462a8154650eee4b77 Clipper Delete label? Clipper LP Token (CLIPPERLP) Delete label? ClipperApproximateCaravelExchange Delete label?	7
6	0x69bc23ebe22bfc0bf221321725c3a2dcb305f419	7
7	0x8571c129f335832f6bbc76d49414ad2b8371a422	5
8	0x4c405bc9dc26435a48fe6a637b6b08ebe78b9da5	4
9	0xf17e7a07d6e6e17ecfe6ac3661d3daef61dcd77c	4
10	0xceff51756c56ceffca006cd410b03ffc46dd3a58 SushiSwap Delete label? UniswapV2Pair Delete label? WBTC Delete label?	3
11	0xd7f44a0de94deea2ae95f063daa6a07c5e6c3f42	3
12	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	3
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0xf17cf2c083d62705e91a8e360b7b679419dcd77c	2
15	0xa91f80380d9cc9c86eb98d2965a0ded9e2000791 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
16	0x6dba2a0ce5bc387d22a4ca546510b21b9eb97ee6	2
17	0xa263f4e84902997eff4537d4d0aaefbb4ca5ac95	2
18	0x92f3f71cef740ed5784874b8c70ff87ecdf33588 1inch Delete label?	2
19	0xcac597e5cbeb186d975f3cef919a5bf5a770f160	2
20	0x6dbadb35ffff2a419aac4bf60d31848e5a2a7ee6	2
21	0x48c0f5e663d682a6450995f210fd1ef8abad7a61 Decentralized Exchange Delete label? Pool: Euro Tether (Eurt)/Tether Usd (Usdt) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
22	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?	2
23	0x2048d8a21cb7d21793311dd33dcb446b4738a3c3 0x Delete label? MainnetSettlerIntent Delete label?	1
24	0x55439944c9efd299ccc77baafe9e692624a698ad	1
25	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	1