0xcb0c48009f344244a440cbd1cd864e69b9e451c1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	9
2	0xef90d0b328dc5896d10c54eca93f1ab764f64367 CheckerClaimAndWithdraw (Proxy) Delete label?	7
3	0xaa2712ef69803b515dd17de24e3bab7882dddb64	7
4	0xa6fab972962eda0ab4b6db780c7fdfa0dd6159ef Okx Delete label?	6
5	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	5
6	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
7	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	4
8	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	4
9	0x686beaa86a741fddd5270d07d7fd2336805f537c	4
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
13	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	4
14	0x864f01c5e46b0712643b956bca607bf883e0dbc5 MultiSend Delete label?	3
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
16	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
17	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	3
18	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	3
19	0x776df03a2d5a1baec99181694f831d930205b811	3
20	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
21	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
22	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	2
23	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
24	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
25	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf349cd88a4c4a7b922be55eddffaa33f1a56f342	13
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
3	0xaa2712ef69803b515dd17de24e3bab7882dddb64	10
4	0xa6fab972962eda0ab4b6db780c7fdfa0dd6159ef Okx Delete label?	8
5	0x0259bd00c5fe1538a7438e6e2be63518709d5361	8
6	0xf3495504d1e0ae0fbd9295691b8ab0115bb8f342	6
7	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	6
8	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	6
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
10	0x4cef551255ec96d89fec975446301b5c4e164c59 Uniswap Delete label? V3 Pool Delete label?	6
11	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	5
12	0x864f01c5e46b0712643b956bca607bf883e0dbc5 MultiSend Delete label?	5
13	0x776df03a2d5a1baec99181694f831d930205b811	5
14	0x360e68faccca8ca495c1b759fd9eee466db9fb32 PoolManager Delete label? Uniswap Delete label?	5
15	0xf7d79f8c2373a7f1f6cfd973d97b16d84de28403	4
16	0x5839389261d1f38aac7c8e91dcda85646becb414	4
17	0xb9c492cb53a8990c84152dc155c48729c9a2043d	4
18	0xf7d7db7737a6454cb5c09f532c9800fecd9b8403	4
19	0xd0a60907f65ac19f61b7636606e1c4e33d055c24	4
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
21	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	3
22	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
23	0xa9f65a8a1829f68607e4223f349545861216543c freemejankari.eth Delete label?	3
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
25	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	3