0xbf64453566de37f7e9ed6b90763e224d8c8504bf

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	12
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
3	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	6
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
5	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	5
6	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	5
7	0xa81011ae274ef6debd3bdab634102c7b6c2c452d HitBTC Delete label? Payout Delete label?	3
8	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	3
9	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
10	0x2a4d547ea2c35d03a501a8bb5d12d81d0a222dc5 GFI Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
11	0x258c3104388f8cd72c8b4336fc536033e6db764e	2
12	0xacac54298d785fb5942c25bba9302c1b8f1550d0	2
13	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
14	0x5275c45bc7cbd4b63c78ff4d0ca545cadec69797	2
15	0xcf3d55c10db69f28fd1a75bd73f3d8a2d9c595ad Aave Delete label? Aave Base cbETH (aBascbETH) Delete label?	2
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
17	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
18	0xa66cdad5facbcbf74d9b60dcc8034c2a485e63ff	2
19	0x304ac5cd9cdeb7d542aa125664c998a8323c978c	1
20	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x5fcb9de282af6122ce3518cde28b7089c9f97b26	1
22	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
23	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
24	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	1
25	0x55877bd7f2ee37bde55ca4b271a3631f3a7ef121 OpenOcean Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe8599f3cc5d38a9ad6f3684cd5cea72f10dbc383 Aave Delete label? Treasury V3 Delete label?	12
2	0xbe85413851d195fc6341619cd68bfdc26a25b928	7
3	0x3194f137a6bdab62b9f2368ad384dedb23236616	5
4	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	5
5	0xce99861f0244d6478a309e2c2565fdaaaa8b0bfb	4
6	0x0770c144b8b0548ba97567cfd194f1cd8e63c229	4
7	0xfeda2219d07994841594caeacd69a316b3a42a26	4
8	0x9dd361cf608bcacdc21effd2273c60afe2df3637 Uniswap Delete label? V2 Pool Delete label?	4
9	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	4
10	0x7559e1bbe06e94aeed8000d5671ed424397d25b5	3
11	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	3
12	0x70bf6634ee8cb27d04478f184b9b8bb13e5f4710 0x Delete label? MainnetSettler Delete label?	3
13	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	2
14	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
15	0xd20cbb58d51835d633bae84314b5061c3b20b94b	2
16	0xa4d94019934d8333ef880abffbf2fdd611c762bd Aave Delete label? Aave Polygon USDCn (APOLUSDCN) Delete label?	2
17	0x02eed6fdde3d2115795c7f6bef3a352462d6e826	2
18	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
19	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
20	0x9958c496ad1cfce38b9ddeeafb1f2ebfa3be36cc	2
21	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
22	0x89f49331504b91b111a1adca726c939529b6fea6	2
23	0x1ffc57cada109985ad896a69fbcebd565db4290e FTM Delete label? Uniswap Delete label?	1
24	0x1f1e8b8fc6ca4204c54c4bf3bc315551a65f3b06	1
25	0x52c77b0cb827afbad022e6d6caf2c44452edbc39 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1