0xbd24e1f8eca8fce56e7f1e95af4dd1b594b06f55

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	39
2	0xed4783456e339c9550609f6c04b8694e31f19ef8	30
3	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	21
4	0xe687b06dc7985f2057444823e29947eb3cc72f7f	14
5	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	13
6	0x2016f630d06b61f8ae578c85ed1fdb0d07131537 Uniswap Delete label? V3 Pool Delete label?	12
7	0xaa95984a50b17bf629b6658b06feda010581429e	12
8	0xab6c1861d79ede45309607608cf9f49859570a9d	11
9	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	10
10	0xdf0133254194d65e0a5709e6f76f84502920e36d	9
11	0xb281f5145e0ab304e862950b4d9865d999ba1fc8 Uniswap Delete label? V3 Pool Delete label?	6
12	0xf2c5f43590de540b2aeab54a13e2c9efdbe187b9	6
13	0x479ed77a1424198c903f816e87a96c4ba307dc71	5
14	0xebfca4a1fc59e5b247a3c99b4ef347646631c6f9	5
15	0x4920421a034534b979147de8f7ca6770cb88fc39	5
16	0xc54a935d86e01a9e0c32e6932082518565d6c021	5
17	0x3dbb5a7ca631bbd177e8cfb1d2dee914d3e335c5	5
18	0x3de0fa8b0c17fa62f709c36a30b0b6200766c21b	4
19	0x245416f7d408f861d430d5ec0d3cae47079d2874	4
20	0xb3f2972f8841d691b9844375936980c0198eb753 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Blaze/Weth Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
21	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	4
22	0x2f5afbe4e61c3a34140160d6b23b0c06193622cc Uniswap Delete label? V3 Pool Delete label?	4
23	0xc24b54d9b47f36206e2410d193070006af129882	4
24	0xc124ca45da00974300bd387ca9fbef007e810371	4
25	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf525ff21c370beb8d9f5c12dc0da2b583f4b949f 0x Delete label? BaseSettler Delete label?	23
2	0xb3f2972f8841d691b9844375936980c0198eb753 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Blaze/Weth Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	14
3	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	14
4	0x6a9d694e5df4329329239ddee1e76e04d43bec19	12
5	0xcaf2da315f5a5499299a312b8a86faafe4bad959 0x Delete label? BaseSettler Delete label?	10
6	0x2016f630d06b61f8ae578c85ed1fdb0d07131537 Uniswap Delete label? V3 Pool Delete label?	8
7	0xaa236c6ee86df0eb5f30d97093796e0f27e72397 Uniswap Delete label? V3 Pool Delete label?	7
8	0xb281f5145e0ab304e862950b4d9865d999ba1fc8 Uniswap Delete label? V3 Pool Delete label?	7
9	0xdf01e3803d22a10c0af1f47ab5e33b396168e36d	6
10	0x87a71f0f66d3fb050a64186d5ca2e5fa31a139ff	5
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
12	0x2f5afbe4e61c3a34140160d6b23b0c06193622cc Uniswap Delete label? V3 Pool Delete label?	5
13	0xdf01f27272f882999dda83aab3ff7b4ce817e36d	5
14	0xdc3dbeb34bdfd6c9a3815835dda078fc084ee654 Uniswap Delete label? V3 Pool Delete label?	4
15	0xe4256796a34d362b15a6e3ff35aa7eae83832414	4
16	0x1b3a07515800e8b16a46f67a6bab3d4e74148db0 PancakeSwap Delete label? V3 Pool Delete label?	4
17	0xa66cfa1eb2e8bf46c89cb0eae9b9aa8b99a6bbce Decentralized Exchange Delete label? High Transacting Delete label? Pool: Big Tom Coin (Btc)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	4
18	0x062f5ff6214d0ecee5e8109055139e5c3ce0a1be	3
19	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	3
20	0x87a710f52afedc032f3911a8b3e8b9b2f20039ff	3
21	0xdf0133254194d65e0a5709e6f76f84502920e36d	3
22	0xdf01ad1c43defa9c91c58607e964cc7e3c61e36d	2
23	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2
24	0xf661e969dbc3a847d1a8c579236d0eb5911cfea8 Uniswap Delete label? Uniswap V2 Delete label? V2 Pool Delete label?	2
25	0x8cf8705a82b906c15c8f2bd92b7df722e31415f8	2