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0xcdd61d4f5e5315ba1b3f98a63fc12ff5866b377b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
2	0x29ddce27138656940f43a7b2363e0c893c2c7022	3
3	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
6	0xf6637704b76442b851dffed7a99914c667d0cf4d	2
7	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
9	0x878144fb831a93a43e6c8b4c1daf8c9a40a6f0b3	1
10	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1
11	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
12	0x04178d393cc4791a81554580064e0362dce4439d	1
13	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
15	0x26db91cb957ea1d817ba75ae91e00ea7ba03b362	1
16	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
17	0x46f82eb56e92fdaac2099c084e00fbabc86b878a	1
18	0x53323e9be41473e747001cde9076e6a2c29c1b3e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x29dd53ad27d3f387c69a25994cbba9a635607022	7
2	0x29dd808e9bd916c3737862ffb147fc74992c7022	5
3	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	2
5	0x73b14a78a0d396c521f954532d43fd5ffe385216 Uniswap Delete label? V3 Pool Delete label?	1
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
7	0xe94864c81f9d41d6b0090a0c972ee1105204ee60	1
8	0xe948cff9838384af6575b57fac3da0b822c2ee60	1
9	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1