0xbb88ce62d6c2c487856be72c511238a2c3b00671

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	61
2	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	60
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	9
4	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	9
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	7
6	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	6
7	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
9	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	5
10	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
11	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	4
12	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	3
13	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	3
14	0xa9f987869bfe56d3a2ece2e79df55684d0bbcd8b CL Pool Delete label? Velodrome Finance Delete label?	3
15	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	3
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
17	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
18	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	3
19	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	3
20	0x86459915525398a815592e96b0ee5ef12d13401a	2
21	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
23	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	2
24	0x765312cabf8dda3fc976c5822936248ed2bc7483	2
25	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	33
2	0x88b3c2d4690390d6fe63fcec984497a3785c6240	29
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	23
4	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	20
5	0x4a46c053bd5c10a959aea258228217b9d3405f3d	18
6	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	12
7	0x524375d0c6a04439128428f400b00eae81a2e9e4	8
8	0xc55332b1d758e798a8db1f255b029f045c4958b7 MEV Bot Delete label?	8
9	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	7
10	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	6
11	0x85cd07ea01423b1e937929b44e4ad8c40bbb5e71 MEV Bot Delete label?	5
12	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	5
13	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	5
14	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	4
15	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	4
16	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
17	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	4
18	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	4
19	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
20	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
21	0xfd225c9e6601c9d38d8f98d8731bf59efcf8c0e3 ChildPool (Proxy) Delete label? Stader Labs Delete label?	3
22	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
23	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
24	0x9cc35c014a62976106fa870f5ef48e6a68552025	2
25	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	2