0xb7f9aeed3d4c452687a34ac70769c3979564eb05

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x28b82692c8010c0f73b32822ed1e480c9032b6cb	46
2	0xc8373edfad6d5c5f600b6b2507f78431c5271ff5 Coinbase Delete label? Hot Wallet Delete label?	46
3	0x375195eb86916ca86bd25b0b3d8c5dcfb58ff25d	33
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	12
5	0xd839c179a4606f46abd7a757f7bb77d7593ae249 Centralized Exchange Delete label? Coinbase Delete label? Coinbase 15 Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	11
6	0xdf64aa333622f727b45135cdcc9d1535f7a782be	9
7	0xd301bcc5d3229a0a6400f1030c382a5d503931e1	9
8	0x1964cf9d0c5c268dcf5a5d37f13600483237f6f5	6
9	0x330ca3de269282fd456db203046d500633d68f11	6
10	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	5
11	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	4
12	0x3988513793bce39f0167064a9f7fc3617faf35ab	4
13	0x54cc16d2c91f6fa0a30d4c22868459085a7ce4d9	3
14	0xc1422a15de4b7ed22eeedaea2a4276de542c7a77	3
15	0x3c01ec09d15d5450fc702dc4353b17cd2978d8a5 CL Pool Delete label? Velodrome Finance Delete label?	3
16	0xd89adc20c400b6c45086a7f6ab2dca19745b89c2	3
17	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
18	0x94cc3a994af812628fa50f0a4abe1e2085618fb8	2
19	0x4bb133c4d1ab425874182de72cc3447485d7ae5f Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	2
20	0x252cbdff917169775be2b552ec9f6781af95e7f6	2
21	0xbc26519f936a90e78fe2c9aa2a03cc208f041234 StableV2 AMM - USDC/sUSD (SAMMV2-USDC/SUSD) Delete label? Velodrome Finance Delete label?	2
22	0xb53d0737ec9cd8e9e4f09ef3e154c1e4f05633b3 Proxy (EIP-1967 Transparent) Delete label?	2
23	0xdbe146390cd0938ad0b791113b792d61739eb757	1
24	0xe2101d19b78e695982975cc1a27b6a9117e02b09 Uniswap Delete label? V3 Pool Delete label?	1
25	0x09c2774dc4658d367162be0bf8226f14be4f52e6	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28b82692c8010c0f73b32822ed1e480c9032b6cb	46
2	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	14
3	0xdf64aa333622f727b45135cdcc9d1535f7a782be	13
4	0x3751d42bcd583d69713b28a94f34bc7d6c4ef25d	13
5	0x3751741ad61fb57ce53304cfd2eeab14fe8ff25d	11
6	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	9
7	0x3988513793bce39f0167064a9f7fc3617faf35ab	6
8	0x2ed1bd7f66e47113672f3870308b5e867c5bb743	4
9	0x3751d52b1ad1a485a2f7562f42659083172cf25d	3
10	0x3c01ec09d15d5450fc702dc4353b17cd2978d8a5 CL Pool Delete label? Velodrome Finance Delete label?	3
11	0x4bb133c4d1ab425874182de72cc3447485d7ae5f Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	3
12	0x252cbdff917169775be2b552ec9f6781af95e7f6	3
13	0x330ca3de269282fd456db203046d500633d68f11	3
14	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	3
15	0xbc26519f936a90e78fe2c9aa2a03cc208f041234 StableV2 AMM - USDC/sUSD (SAMMV2-USDC/SUSD) Delete label? Velodrome Finance Delete label?	2
16	0x94cc3a994af812628fa50f0a4abe1e2085618fb8	2
17	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2
18	0x375122ff0f90477695a89d652b91ee5e059ef25d	2
19	0x3751bbdddb834e7da34f4856926e26919a8df25d	2
20	0xb53d0737ec9cd8e9e4f09ef3e154c1e4f05633b3 Proxy (EIP-1967 Transparent) Delete label?	2
21	0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb 1inch Delete label? FeeCollector Delete label?	2
22	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
23	0x54cc16d2c91f6fa0a30d4c22868459085a7ce4d9	2
24	0x604105ca64bd9f9414db1cf6966c6c1843466bec	2
25	0x169d4884be225b322963912df3641948143ff92b	2