0xbc6a5cfcf24eacda3c25c042494ef21b77165738

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	730
2	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	203
3	0xb90fe7da36ac89448e6dfd7f2bb1e90a66659977 UniswapV3Pool Delete label?	30
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	27
5	0x7d28570135a2b1930f331c507f65039d4937f66c	27
6	0xea3fb6e3313a2a90757e4ca3d6749efd0107b0b6 UniswapV3Pool Delete label?	26
7	0x2fa0705bb6bee86b01882719fe5d0840cedf3978	20
8	0x7da99753ff017f1b7afb2c8c0542718dc9f15f21 UniswapV3Pool Delete label?	20
9	0x64528a2896f2df03c16e4ac5d180dfb0f8b584f6	20
10	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	19
11	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	13
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	13
13	0xdb24905b1b080f65dedb0ad978aad5c76363d3c6 UniswapV3Pool Delete label?	12
14	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	12
15	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	12
16	0xf4cab10dc19695aace14b7a16d7705b600ad5f73 Celo Delete label? Curve.fi Factory Plain Pool: cUSD/USDCet Delete label? USDC in Curve Pool Delete label?	11
17	0x96e0c440d3377c2dfe4f2a82add0b045e46cbe64	10
18	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	7
19	0xbd6313d0796984c578cae6bc5b5e23b27c5540c5	7
20	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	7
21	0x88a3ed7f21a3fcf6adb86b6f878c5b7a02d20e9b	6
22	0x4a46c053bd5c10a959aea258228217b9d3405f3d	6
23	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	4
24	0x32fd7e563c6521ab4d59ce3277bcfbe3317cfd63 Curve.fi Factory Plain Pool: tripool Delete label?	4
25	0xea0cf774eb755fb01fd67fe6b4f93ae4e167afe2	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	715
2	0x7d6f7ea15866d4edbf7a3cfe43be7b9808debb2b Binance Deposit Delete label?	203
3	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	137
4	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	69
5	0xea3fb6e3313a2a90757e4ca3d6749efd0107b0b6 UniswapV3Pool Delete label?	37
6	0xb90fe7da36ac89448e6dfd7f2bb1e90a66659977 UniswapV3Pool Delete label?	35
7	0x7da99753ff017f1b7afb2c8c0542718dc9f15f21 UniswapV3Pool Delete label?	34
8	0x7d28570135a2b1930f331c507f65039d4937f66c	27
9	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	24
10	0x64528a2896f2df03c16e4ac5d180dfb0f8b584f6	20
11	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	16
12	0x53722c49af36e771d0449dc33b419f4ebd0aa99b	16
13	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	14
14	0x2fa0705bb6bee86b01882719fe5d0840cedf3978	14
15	0x96e0c440d3377c2dfe4f2a82add0b045e46cbe64	13
16	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	13
17	0xb69142c08be2e2442e1a242fefdbb25e1d460ccc	13
18	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	11
19	0xf4cab10dc19695aace14b7a16d7705b600ad5f73 Celo Delete label? Curve.fi Factory Plain Pool: cUSD/USDCet Delete label? USDC in Curve Pool Delete label?	11
20	0xdb24905b1b080f65dedb0ad978aad5c76363d3c6 UniswapV3Pool Delete label?	10
21	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	10
22	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	7
23	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	7
24	0xbd6313d0796984c578cae6bc5b5e23b27c5540c5	7
25	0x628cb3a5a206956423d158009612813b64b19dab UniswapV3Pool Delete label?	7