0xbd1bff03034ac340235e48ee35c85b1121b8198e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	45
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	38
3	0xfac87e892800f73fea9bd4a81b4e0269f4363fe3	11
4	0x2ddddddcea12b277aaaa4da6ae65e9cc1e53c430	10
5	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	8
6	0x4708713b4b6bd32e41bcb2f9c5901d74fedba447	7
7	0x30a7b3ace44fdc87e1c6601bdde65e02cc58d6e4	7
8	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	7
9	0x3f148612315aae2514ac630d6faf0d94b8cd8e33 EnterDAO Delete label? Staking Delete label?	6
10	0x503828976d22510aad0201ac7ec88293211d23da Coinbase Delete label? Hot Wallet Delete label?	5
11	0x6e1ad7d05914510bff494de75fe97a342037cd91	5
12	0xd8c9d9071123a059c6e0a945cf0e0c82b508d816	5
13	0x899e6d9f1746be441b457175f8d339ad5462c943	5
14	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	4
15	0x79dd22579112d8a5f7347c5ed7e609e60da713c5	4
16	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
17	0x989468982b08aefa46e37cd0086142a86fa466d7 AtomicSolverV3 Delete label? Ether.fi Delete label?	4
18	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	4
19	0xd4139e090e43ff77172d9dd8ba449d2a9683790d	3
20	0x02c133b9fbffb8d2e8cb7b7a94c7c880b331c720	3
21	0xd81d665edeee5762fcbc4802520910ed509da22a BitForex Delete label? Hot Wallet Delete label?	3
22	0x83b546e10917432a722444672504f0d459472171	3
23	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	3
24	0x184f3fad8618a6f458c16bae63f70c426fe784b3	3
25	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	51
2	0xa1e2481a9cd0cb0447eeb1cbc26f1b3fff3bec20 ERC1967Proxy Delete label? Sonic (Prev. Fantom) Delete label? TokenDeposit (Proxy) Delete label?	20
3	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	18
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	13
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
6	0x3f148612315aae2514ac630d6faf0d94b8cd8e33 EnterDAO Delete label? Staking Delete label?	8
7	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
8	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	6
9	0x4708713b4b6bd32e41bcb2f9c5901d74fedba447	6
10	0x899e6d9f1746be441b457175f8d339ad5462c943	5
11	0xab8e74017a8cc7c15ffccd726603790d26d7deca	4
12	0x184f3fad8618a6f458c16bae63f70c426fe784b3	4
13	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	4
14	0x4f9fbb3f1e99b56e0fe2892e623ed36a76fc605d CDP Delete label? High Transacting Delete label? LQTY Staking Delete label? Liquity Delete label?	4
15	0x83b546e10917432a722444672504f0d459472171	4
16	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	4
17	0x6bd65e705ca4709acea8884d036c1781ce8525b3	4
18	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
19	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	3
20	0x3666f603cc164936c1b87e207f36beba4ac5f18a	3
21	0xa760e26aa76747020171fcf8bda108dfde8eb930	3
22	0x66017d22b0f8556afdd19fc67041899eb65a21bb	3
23	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	3
24	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
25	0x6bd5acee083e4fb28545b848181564de868525b3	3