0xcb3396ee80f304f979d7305731ff9264d60298b3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9d6a86facdcf24859a38e6b9a2ef87610a4fc157 Gnosis Safe Proxy Delete label?	21
2	0x77dd1a9b170e2f8976c20c10c8d9c27886181077 SafeProxy Delete label?	11
3	0x1b7492c3bd23a4adb448710e4275ff14a5288932 Chainlink Delete label? LockReleaseTokenPool Delete label?	4
4	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	2
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	2
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x014abcfdbce9f67d0df34574664a6c0a241ec03a EVM2EVMOnRamp Delete label?	2
8	0x140e6d5ba903f684944dd27369d767ddef958c9b EVM2EVMOnRamp Delete label?	2
9	0xaab6d9fc00aac37373206e91789ccde1e851b3e4 EVM2EVMOnRamp Delete label?	2
10	0xb707a6d1d32ce99d5c669dee71d30d25a066d32c EVM2EVMOnRamp Delete label?	2
11	0xc319484ef6cda3a7f4d470e660b343fb569e9a1e EVM2EVMOnRamp Delete label?	2
12	0xc6bed363b30df7f35b601a5547fe56cd31ec63da Hot Wallet Delete label? Kraken Delete label?	2
13	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	1
16	0xbed1eb542f9a5aa6419ff3deb921a372681111f6 L1NativeTokenVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label? zkSync Delete label?	1
17	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
18	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
19	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
20	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	1
21	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
2	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	2
4	0xb503b453b8361c1998f53e79d46b9b584717d6cf	2
5	0x52e75d318cfb31f9a2edfa2dfee26b161255b233 LayerZero Delete label? OriginalTokenBridge Delete label?	1
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
7	0x9d6a86facdcf24859a38e6b9a2ef87610a4fc157 Gnosis Safe Proxy Delete label?	1
8	0xa6cc3c2531fdaa6ae1a3ca84c2855806728693e8 LINK Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0xbe6c1b533a80338106cee5e0e82d06e20766b084	1
10	0xce79b081c0c924cb67848723ed3057234d10fc6b High Transacting Delete label?	1
11	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
12	0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012 L1ChugSplashProxy Delete label? L1StandardBridge (Proxy) Delete label? Mantle Delete label?	1
13	0x06c38527969e8084ce29c88a12ef3e38e3f77c5a	1
14	0x10e0a7dd52d4c600a4435a6632f3111aa4f18662 UniswapV2Pair Delete label?	1
15	0x2a3dd3eb832af982ec71669e178424b10dca2ede Polygon Delete label? TransparentUpgradeableProxy Delete label? zkEVM Bridge Delete label?	1