0xceb120f1325eb841b4ee72c940f38ad4c8590379

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	90
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	16
3	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	9
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	8
5	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	7
6	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	6
7	0xade3867e7e2dace6fa60f21db2cc89f8fb624452	5
8	0x70e69ed57c2fd632d4e3aa8d3f52d15e442b14ff	5
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
10	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	4
11	0xdd8b405734a16826626ca2540380c810d8fb08cc	3
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
13	0xe2f419a611d029838b0803258a7b8d0794f937d6	3
14	0x33e95c8144697e0c2ac680f5c44db3885ea56982	3
15	0x2c6bea966e83dff8619e54fd819da727ed5102e1 Market Maker Delete label? TrustedVolumes Delete label?	3
16	0xdbc6c4e5107cc4878aa25afe922cd214bb67bdfa	3
17	0xbba02dc41cb65212f23bd07a2bfeb01b8329d668	2
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
19	0x8ee72aafcaaeee11fb6f081f5074640ef2464383	2
20	0xb2cc224c1c9fee385f8ad6a55b4d94e92359dc59 Aerodrome Finance Delete label? CLPool Delete label?	2
21	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
22	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
23	0x50e98841066eca3b165f04c655f5ef76c2b0cdf6 Aloe Arbitrum ⚭ [WETH] Delete label? Aloe Arbitrum ⚭ [WETH] (ARB+) Delete label?	2
24	0x43b97febdadad12afde21baa96eb762bc26d13f3 Aerodrome Finance Delete label? CLPool Delete label?	2
25	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	23
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
3	0x90c66986b8bc2497ecfac37ddfdfe4278892d627	9
4	0xdd8b405734a16826626ca2540380c810d8fb08cc	6
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	6
6	0x2a34fe15444fb571501fa19b7288ff8a72acf009	4
7	0x54e8e5f1d87e917a1e7aeed313431a9834f937d6	4
8	0xe2f44349470677ce0ffd11438182e7f3a4f937d6	4
9	0x0f4a1d7fdf4890be35e71f3e0bbc4a0ec377eca3 MEV Bot Delete label?	3
10	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
11	0x19ef47edb2aea2f2ec2242c345450a1de962cba3	3
12	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	3
13	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	3
14	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap Delete label?	3
15	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	3
16	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
17	0x90c6dcad1ea447b055e22ad9df20a2283d9ed627	2
18	0x1095692a6237d83c6a72f3f5efedb9a670c49223 Uniswap Delete label? UniversalRouter Delete label?	2
19	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	2
20	0x8ee72aafcaaeee11fb6f081f5074640ef2464383	2
21	0x98d95e50d4cebc0f8f5e0d30d9a1867d39905501	2
22	0x41d160033c222e6f3722ec97379867324567d883 BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label?	2
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
24	0x2a34b7815bb8b814a92065f0028aa55e602cf009	2
25	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	2