0xc224fc58f47de15865ab8b4fd255e4a1e707c5a6

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?	70
2	0x739b355dcbb9c5163fb17ad381b1fc79b094bbfb PresailDeck Delete label?	42
3	0x873f9d1fce73bc58de54ecdeda3e71132c27341b	33
4	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	18
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	14
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	10
7	0x4091428affc997ff9e81b99a95827ceca3fe6c39	7
8	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	5
9	0xb389b4dc5757bc38f0b92fb0d4678a7796cf49cf	4
10	0x1db671a87df1676e72207a0d6c4aa94eb6d63d88	3
11	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
12	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
13	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	2
14	0xbe0217ec718bb973291577253ee2ff918a988727 ErcClaimWithNft Delete label?	2
15	0x584f95b8bb6bbbbc07c10c0731acde2ce337aae6	1
16	0x73087c92dd7e1db4f15c9e4a5aa62fac03b3d0f8	1
17	0x73f7d02d546025843f952a22abd92050650cc3d4	1
18	0x78fe021464a58266f51d56aa825426f13b31907d	1
19	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
20	0x81b65c4401e3a67d3de6c61cebdb3cc6694e34aa	1
21	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	1
22	0x9af4536d7a2d1033a7965c9bb8f94a2aa42ba56a	1
23	0x9b358d8ab9e66bcccb66939a8663f0c0c297c250	1
24	0x9b7dad79fc16106b47a3dab791f389c167e15eb0 OCEAN 4 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x9e7809c21ba130c1a51c112928ea6474d9a9ae3c BNB 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	42
2	0x873f9d1fce73bc58de54ecdeda3e71132c27341b	16
3	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	13
4	0x584fe9ba3e27207bc570dde483f9b77dbf37aae6	13
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	11
7	0x261f37e8696ad4eefb2ae64b8206afdd00ed93fd	5
8	0x21468e63abf3783020750f7b2e57d4b34afafba6	5
9	0xfc5a9751857f6d76442c1eb2e7006362dfe8baee	4
10	0x78fe021464a58266f51d56aa825426f13b31907d	4
11	0x0da7b9f2a023080a372d505124e126262e9cdc1f KuCoin Deposit Delete label?	4
12	0xd2304a2c9c6a1a31c7d3c2011c7887848b35ed96	3
13	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	3
14	0xe0b9e3bf7463765eb55a3741febdfea3d50010ab	3
15	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	3
16	0x48ac6256875a70a72832021239336907fcb6ecc8 Gnosis Safe Proxy Delete label?	3
17	0x11181bd3baf5ce2a478e98361985d42625de35d1 ASTO-USDC Delete label? Uniswap Delete label?	3
18	0xdd76a4231e7f82b1ab93f60c7ce63676a67f2172	3
19	0x00422c567cf601646c645a39aa28fb51573125aa	2
20	0x1208e7f7aed9d39ed25ef582b8933e4a1d0da6af	2
21	0x48f88e6f2d612c264f1c8ed087a1d8113097cc29	2
22	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	2
23	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
24	0x612a58ec2483886e80859e56c595ba487f1ac349	2
25	0x8e34649bf64f90c1c1feb39579bb6fa7828ec111	2