0xbb58a9254dca0e795c8e86a1befeaba5d541c7ca

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	19
2	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	10
3	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	8
5	0x91d40e4818f4d4c57b4578d9eca6afc92ac8debe Hot Wallet Delete label? OKX Delete label?	7
6	0xd3fce17b8b9c098cd0b74b4c3d2b1edd82b77ca8	6
7	0xf18d4753f7473496e818f38e0cfddb0eae8739b0 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
8	0x92a15ba46b5420f38d69fa83f7a15d7cb19f61e3	5
9	0x45cfceeaea1a297783f35b14e83456f513620812	4
10	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	4
11	0x10bbaf8f86626b859dd914567b79dcd41f2d1ba8	4
12	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
13	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
14	0x066b28f0c160935cf285f75ed600967bf8417035 Uniswap Delete label? V3 Pool Delete label?	3
15	0x7f153bdd5328ad8e30127a1bf2e5530bed33427a Uniswap Delete label? V3 Pool Delete label?	3
16	0x7e9cb8ad4a7683070e233f3eb1d07d87272b9b26 Uniswap Delete label? V3 Pool Delete label?	3
17	0xfe5a433bcee3ac8147695521aa383f41c116a10d Camelot Delete label? Pool Delete label?	3
18	0xd3fc4c73fa13971a78857343e5ec15924ec07ca8	3
19	0xdfa71cbd067fae08165049e10388146a8b05ccbc	3
20	0xa7089d16e7bd78d3a4ffe5b2beb0acc7cb9ba523	2
21	0x4ae3721078f389d362cb0270c4b69ec941ef16cc	2
22	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
23	0xba0a076c18aeb8bcbe31103ece5af75ccdfbca19 Uniswap Delete label? V3 Pool Delete label?	2
24	0x7e76ead1ebd0e66aed59fc2465fb02b398bf6157	2
25	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6ea08ca8f313d860808ef7431fc72c6fbcf4a72d Tokenized ETH2 Staker Delete label?	43
2	0xd3fc4c73fa13971a78857343e5ec15924ec07ca8	27
3	0xd3fcd81143cf77499d539c6d81d0d01876a17ca8	17
4	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	15
5	0xa0d62be88fa3e42b607b8252d828df6dfcd3dbe1 Dex Router (OKX) Delete label? Pancake V3 Adapter Delete label?	15
6	0x4e3bcce28caf98a143fd8bd9e4875ccab3e7bbe0 Camelot V3 Adapter Delete label? Dex Router (OKX) Delete label?	8
7	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
8	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	7
9	0xd3fce17b8b9c098cd0b74b4c3d2b1edd82b77ca8	6
10	0x6747bcaf9bd5a5f0758cbe08903490e45ddfacb5 Dex Router (OKX) Delete label? UniversalUniswapV3Adaptor Delete label?	5
11	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
12	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
13	0xbd4991108f931da96f5b4d7cd39d5c8e558a0d2d Decentralized Exchange Delete label? Dex Router (OKX) Delete label? High Transacting Delete label? Ramses V2 Adapter Delete label? Tokenized ETH2 Staker Delete label?	3
14	0xd302119b5c46d504d0b3534312e56ec321976251 Chronos Delete label? VolatileV1 AMM - ARB/USDC (VAMM-ARB/USDC) Delete label?	3
15	0x78214a48762062934eece023fff7695c1fa20677	3
16	0x8f0c42686191cb301fe6059a6032b0a022f65bce	3
17	0x10bbaf8f86626b859dd914567b79dcd41f2d1ba8	3
18	0x87b1d1b59725209879cc5c5adeb99d8bc9eccf12 CRO Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
19	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
20	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	3
21	0x7fd91c569f66ba7eda9b72454e879c206c44c0e1 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
22	0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b AIDOGE (AIDOGE) Delete label? ArbDoge AI Delete label?	3
23	0x7e9cb8ad4a7683070e233f3eb1d07d87272b9b26 Uniswap Delete label? V3 Pool Delete label?	3
24	0x47029bc8f5cbe3b464004e87ef9c9419a48018cd OP-USDC Delete label? Pair Delete label? Velodrome Finance Delete label?	2
25	0xb791ad21ba45c76629003b4a2f04c0d544406e37 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2