0xca54fa35a5b545c1564f9373255e29d30192f6e7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9ffc53ce956bf040c4465b73b3cfc04569edaef1	26
2	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	13
3	0xd47aa0c509c1cdc924d64a3468f8aeb9ffba27e6	12
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	12
5	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	11
6	0xf9c059a25bf9431d70a4504bd1ce3bfd9c21b477	10
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	10
8	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	10
9	0x2af377fc46be2e14ec770edcd026679b4030afcd Pool Delete label? SpartaDex Delete label?	9
10	0xee2573ab0c6356a371ccc52c1ff2779588908342 "Arbinu" on OpenSea Delete label?	8
11	0x60148519ad90ca9bb11a126f466fbfb73d895ce6 UniswapV2Pair Delete label?	7
12	0x6efef13c68959cea3293669f9294d826ccc31058	6
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
14	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	5
15	0x60b8c145235a31f1949a831803768bf37d7ab7aa	5
16	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	5
17	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	5
18	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
19	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
20	0x00c7f3082833e796a5b3e4bd59f6642ff44dcd15 Algebra Positions NFT-V1 (ALGB-POS) Delete label? Camelot Delete label?	5
21	0x5422aa06a38fd9875fc2501380b40659feebd3bb Camelot Delete label? Dividends Delete label?	5
22	0x8e9a821ed2fdb62a9c95e0eaea4303f995af0e60	5
23	0x8c07e1dfede38b1908698988b4202a87e0d7a0f7 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? SIDUS 3 Delete label? Uniswap Delete label? Uniswap SIDUS/ETH LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label?	5
24	0xd34d3b648db688bee383022dd26a9027592b82d5	5
25	0x63a15ea4654dae0e88499ab0c8215104e5ff7b5e Proxy (EIP-1967 Beacon) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	21
2	0x6efef13c68959cea3293669f9294d826ccc31058	11
3	0x1a27119bf0b763fe104c14c5bcadcf79c27bd035	9
4	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	9
5	0x4db060e95036a4ca1ceaa2d14d9f0bb6bd6ffb52	8
6	0x3331f6359ff4b118ee8a68ed2a1edff0238a4f52	8
7	0xd34d3b648db688bee383022dd26a9027592b82d5	8
8	0x60b8c145235a31f1949a831803768bf37d7ab7aa	7
9	0x3e8e2dfb31556c824ab6004042068c26be56c4cc	7
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	6
11	0x2af377fc46be2e14ec770edcd026679b4030afcd Pool Delete label? SpartaDex Delete label?	6
12	0x2edffbc62c3dffd2a8fbae3cd83a986b5bbb5495	5
13	0xee2573ab0c6356a371ccc52c1ff2779588908342 "Arbinu" on OpenSea Delete label?	5
14	0x1a273cbaf0c21ca738ac7b1d6d0c66c65064d035	5
15	0xde3e18b70a089e0eb215153a6937d8c2ecbbfc18	5
16	0xd47aa0c509c1cdc924d64a3468f8aeb9ffba27e6	5
17	0x5cbe98480a790554403694b98bff71a525907f5d	4
18	0x1a275a57d2fd95689c4e299707ba2d348777d035	4
19	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	4
20	0xb081919c68aa5d50e3bc0ef213dc391512dd45a1	4
21	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	4
22	0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0 Lido Delete label? Wrapped liquid staked Ether 2.0 (wstETH) Delete label? Wrapped stETH Delete label?	3
23	0x2d17ebadaefc0b99e38c79b015eace06277e8906 Pool Delete label? SpartaDex Delete label? SpartaDexPair Delete label?	3
24	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	3
25	0x63357895ea7d64b2c035a3ac577f6c4b8dec9246	3