0xc83c8916a1b9414de7f42deef4eb01917ec74451

View on DeBank View on Arkhm Copy address

@Thanh28490065

tranthanh95.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	26
2	0x0323718324218dcbff7c9f89ba5a5954f61a6c74 Arkham Exchange Delete label? Hot Wallet Delete label?	6
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
4	0x3210b5fa47d2bb8189033d84ba3a83f235766475	4
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
6	0x197e8600ddc6ca670a026d8832f436c356373559	4
7	0xed8d05acea03c09fd144912d90478b0bf0eba1e1	4
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	4
9	0xbd7993956734ef92f34e7047f22d07ea2607f98d	3
10	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
11	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	3
12	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
13	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	3
14	0xee3d37ff31307bb0a5da889a0345560676a41b3e	3
15	0x5ba79becb8cd2e82a23f1c4804a73abedb12679a	3
16	0x95652709f0ce29c1bf16576ea1d3de2a007727f4	2
17	0x0305cd144bbcea84d2aadca2816c11ec6a6a3430	2
18	0x8bbbf930cfab48b0de19ac2152df0758654edfef	2
19	0x9d937a6ac369f35c9c38a9262532d8e0d82fc0fc	2
20	0x2d784c7ffa3e3e3a1258008ee1ceb9b656885e8e	2
21	0x03bfce0c16cc5280a673b3583385413bad2c359f	2
22	0x7be78efc6a0307ada13aba0a012d084a3a93281e	2
23	0x4cbee014d8771a1b9b2d14b40f02df5de1f860db	2
24	0x4fc190e4dc19c8fca5e05534d664c0ac3fa1aac5 Uniswap Delete label? V2 Pool Delete label?	2
25	0x3ae7b78c00f284e2f4934bd1515ab836788654bc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	12
2	0x3394add5820b7d2f1434dc06604bfc32c60d9f1e	2
3	0x4fc190e4dc19c8fca5e05534d664c0ac3fa1aac5 Uniswap Delete label? V2 Pool Delete label?	2
4	0xed4a344f5f1c293881fc65ab37d0d07eba130e11 UniswapV3Pool Delete label?	2
5	0x4bab2cb2ed6ee2d564ba5398cab4161d95e58f1b High Transacting Delete label? OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	1
6	0x63f2a1b80af5b19da43ccccdf89b286155b92b7c UniswapV2Pair Delete label?	1
7	0x757b26e4ca3e38506f49f3c4e39fedd668ab3464	1
8	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
9	0x9b59206d3f4765d889aa3d690be3f4ab8ba73521	1
10	0xb45373129b4220160b92bd2320869f44d48ecd01 OpenOcean Delete label?	1
11	0xc8ecacb92037e624500e70f30db52cc521763710 Uniswap Delete label? V2 Pool Delete label?	1
12	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
13	0xcd9cbf2e2af29923384a3463cbcbb5e2d7f6a3ef Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
15	0xe1c5408ad83c69be05f0d4e08087cb9d8c036b14	1
16	0x90d2af7d622ca3141efa4d8f1f24d86e5974cc8f Ethereal Delete label? Ethereal Pre-deposit Vault (EUSDE) Delete label? EtherealPreDepositVault Delete label?	1
17	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	1
18	0x18d1210b81887cc6588cbdf2c683264de814b7ea	1
19	0x33c527361ab68b46a6669f82d25b704423cae568	1