0xca66129fe4e728e7e156e515e2af1a2dac6fe775

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	11
2	0xa4b9569bf942c3aad23c0c2d322fe4aff8e1bf30 Bybit Delete label?	7
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
4	0x187c9fbf5bd0f266883c03f320260c407c7b4100 Bybit Delete label?	4
5	0xce7ec11a5f306c6b896526149db1a86c7d1531e2 HTX Delete label? Hot Wallet Delete label?	3
6	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
7	0xe0b7a39fef902c21bad124b144c62e7f85f5f5fa Centralized Exchange Delete label? Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 7 Delete label?	3
8	0xefef30bd1cca520619306c95091ab18473febc5c Bybit Delete label?	3
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
10	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	2
11	0x18e296053cbdf986196903e889b7dca7a73882f6 Bybit Delete label?	2
12	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
13	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
14	0x7c523f3a2c33dbd782c35aaa9dd4eb6206894b28	2
15	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
16	0x67d0f07f6caecced3df466ad4c85f2332eab45a3	1
17	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
18	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
19	0x73f7d02d546025843f952a22abd92050650cc3d4	1
20	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
21	0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a Bybit Delete label?	1
22	0x9524594ec8244bb5ab4bd17a5117dee525a82016	1
23	0xad85405cbb1476825b78a021fa9e543bf7937549 Bybit Delete label?	1
24	0xb5ff0b0f9c2972801860d9ed823d648ace067aef	1
25	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x24c402825144abcfb62b9a932f6952e40dc7d5a0 Bybit Deposit Delete label?	6
2	0x5745050e787f693ed21e4418d528f78ad9c374a6 High Transacting Delete label? Tokenized ETH2 Staker Delete label? UniV4Adapter Delete label?	1
3	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
4	0xada9196d291f0eb1a45776d96de7dcfe53842e14 OpenSea User Delete label? Swapster Deposit Delete label?	1