0xbe789bc4ea0ccfc56487a21a13dbb41b835b0492

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x10a63354fef491942fdcbdb2c1ad042881a14b26	11
2	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	7
3	0xa9048585166f4f7c4589ade19567bb538035ed36 MEV Bot Delete label?	5
4	0x4f4495243837681061c4743b74b3eedf548d56a5 Axelar Network Delete label? AxelarGatewayProxyMultisig Delete label? Gateway Delete label?	5
5	0x815c23eca83261b6ec689b60cc4a58b54bc24d8d	4
6	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	3
7	0x5b93d80da1a359340d1f339fb574bdc56763f995 MEV Bot Delete label?	3
8	0xa1d8d972560c2f8144af871db508f0b0b10a3fbf Hot Wallet Delete label? KuCoin Delete label?	3
9	0x3b95bc951ee0f553ba487327278cac44f29715e5 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Manta Network Delete label?	2
10	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	2
11	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
13	0x67da8906cf014980bc6ef1890fa591209c6d4a07	2
14	0x5f515f6c524b18ca30f7783fb58dd4be2e9904ec 1inch Delete label?	1
15	0x62de59c08eb5dae4b7e6f7a8cad3006d6965ec16 Kelp DAO Delete label? LRTWithdrawalManager (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
16	0x638ab4350dbf037db082b72dd33daafabc8f86af	1
17	0x77428af149fadedfb42b0c56d9179bfa7dbb65d4	1
18	0x89a0b39b0191dc59d816211f18162adeb75495ba	1
19	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
20	0x9e843a6054eb527bedf0fb3c6c37b3634de7f047	1
21	0xa71d014ffc0d2aff34d1fe1672dcdef6ec00af66 MTLX 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0xb1a0786c6405d9812e29e640589adbdd22f88797	1
23	0xbcfdb40753731457f708f089ab88de1e3d36f1bf	1
24	0xcee284fe0a656fb44c2b363b67f77b870797180d	1
25	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3d3f13f2529ec3c84b2940155effbf9b39a8f3ec SushiSwap Delete label? THOR 2 Delete label?	10
2	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
3	0x638a7806fff4d92c601a8092c88604d9ca9386af	6
4	0x638b4fb8feb35306e19cd8fcad6bd92d461586af	6
5	0x10a63354fef491942fdcbdb2c1ad042881a14b26	4
6	0x8571c129f335832f6bbc76d49414ad2b8371a422	4
7	0xda97015e43a020997c41597748df3253967f8030	3
8	0x371959c644c75621d4d808fe032f1e9a55ec47e6	2
9	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	2
10	0x556f04e34cb805c60d5fe54506ccf1e01732b8b8	2
11	0x815c23eca83261b6ec689b60cc4a58b54bc24d8d	2
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
13	0x638a236796dfc53f1812e0c92ce3943875c786af	1
14	0x638a2da019bf0bd81f163632361e11aa099f86af	1
15	0x638aa160de08b0de86c0d1bc08c9ccb5081f86af	1
16	0x638ac34c506e7696992d46ff496ceaac370f86af	1
17	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
18	0x6c0b5660584c9ba229a5adc1826d1b3c82e5a68c	1
19	0x95cfa1f48fad82232772d3b1415ad4393517f3b5 SushiSwap Delete label? XRUNE Delete label?	1
20	0x9f0491b32dbce587c50c4c43ab303b06478193a7 Stader Labs Delete label? UserWithdrawalManager (Proxy) Delete label?	1
21	0xb2f0914254dfcd91c653f678daf27a09cd25ae51	1
22	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xda97015e3e2d9acde6685dc9a5cb9b93c37f8030	1
24	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
25	0xefa13e4e0c92a2e3c95d49cce4e3ef778ccca0df	1