0xbdfe9e46313d1b265c0989cfa2614688736c392c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	14
2	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	14
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
4	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	5
5	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
7	0x034fab3d4869acc623a56d3cb5a48fdf6ea0f878	2
8	0x368dcdc2f598c0cbb00536e166f46b5e0c561511 Coinbase Delete label? Hot Wallet Delete label?	2
9	0x410606ee340f79a7a568e60c6ddca3998f20ce88	2
10	0x4819ac09e4619748b1cdf657283a948731fa6ab6 ARCrypto MV (ENZF) Delete label? VaultProxy Delete label?	2
11	0x563537412ad5d49faa7fa442b9193b8238d98c3c Coinbase Delete label? Hot Wallet Delete label?	2
12	0x63242a4ea82847b20e506b63b0e2e2eff0cc6cb0 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
13	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
14	0x73c35a5b2b57cb21562de72ab5dd60443463f49b	2
15	0xdd3d72c53ff982ff59853da71158bf1538b3ceee ChangeNOW Delete label? Hot Wallet Delete label?	2
16	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
17	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
18	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
19	0x33e7847acc065a1892c8cb2b9a57ba354e48ee00	1
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
21	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
22	0x289f8baab9f7587214377744bcaaeb6021accf95	1
23	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
24	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	21
2	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
3	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	6
4	0x205eb391a7a6b8747b893c67355845f77093b8f1	5
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	4
7	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
8	0x4819ac09e4619748b1cdf657283a948731fa6ab6 ARCrypto MV (ENZF) Delete label? VaultProxy Delete label?	4
9	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	4
10	0x788b3a032695abecd8cd40464ab9a331f83ccce6	2
11	0xec5bc51c83b63cf7de0a3cf692f28bc6ecd8e7ee KuCoin Deposit Delete label?	2
12	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
13	0x6aa9badb8dbcd7a736844c93d5c5939e46afe8d3	2
14	0x788bb9cd9de085ef862dcc182e1e357fc32fcce6	2
15	0x73c35a5b2b57cb21562de72ab5dd60443463f49b	2
16	0x03b59bd1c8b9f6c265ba0c3421923b93f15036fa	1
17	0x6f1cdbbb4d53d226cf4b917bf768b94acbab6168	1
18	0x788bb886a52904ae9148fff9c496007f0ca4cce6	1
19	0x788c12b06a13a140c7e49f800750a5920f3ccce6	1
20	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	1
21	0x00047b6c5f875ba8a6908fe106cc4f58ec07380a	1
22	0xadd4f3983e4be238d82cb692a4040a80887d3f14 KuCoin Deposit Delete label?	1
23	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0xc582f450904a42f800c4bd2f925b319586f0f0e5	1