0xcf97ea4756d74e8908e9f97bc4166b5a57cc1a4c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	114
2	0x89c72f9d45e8d59aebfb934766c82cb05368d153	32
3	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	25
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	17
5	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	16
6	0xc985c29103f415f6773d0747efe9b7f4e214b93c	12
7	0xd09ddcd15fa3e13c4045c8670fe7b920129abaf8	9
8	0x43f2bfe6a64387bb66d4f814d642f622b6dcabd0	7
9	0x75e0afe90955fe800341b0bb40632214507a4553	6
10	0x5cc354094ad6fe1d2fdcbc2d4f13a3942ab10b3f	5
11	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
12	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
13	0xb86ada3db3d6e29dd6a9dacd82be766f8bf90d1b	3
14	0xd77de98f19d870eea18d55a69c048bd184132b43	3
15	0x80ac24aa929eaf5013f6436cda2a7ba190f5cc0b Syrup USDC (SYRUPUSDC) Delete label? Syrup.fi (Maple Finance) Delete label?	3
16	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
17	0x4e34da137f0b317c633838458e0c923a5e088752 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
18	0x6a888fb73f13104473a4bdfb1beb220ac1eafda3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0x3ddfa8ec3052539b6c9549f12cea2c295cff5296 Justin Sun Delete label?	1
20	0x27935b18c9cee83e07affc3032d8524e079c201e High Transacting Delete label?	1
21	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
22	0x3c9932855d560e6dd9f5dc9736d44b5c47c9af6e	1
23	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
24	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	1
25	0x6114b3a7cc3e891e2f7ded71e98430a91700d7ea	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	121
2	0x89cda0f57bfa195e22a95385f6fdae378668d153	29
3	0x89c7e37739938acd71f0191a2dab51033f45d153	27
4	0x89c72f9d45e8d59aebfb934766c82cb05368d153	25
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	20
6	0x75e0afe90955fe800341b0bb40632214507a4553	16
7	0x89c74dbcf15268b16adce01eccbab6bb9a9cd153	15
8	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	14
9	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
10	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	9
11	0x89c7f8b19e903c1ea04b598e6d88d046ef0dd153	7
12	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	6
13	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
14	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	4
15	0xc985c29103f415f6773d0747efe9b7f4e214b93c	4
16	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
17	0x5cc354094ad6fe1d2fdcbc2d4f13a3942ab10b3f	3
18	0x8c0f2c4074d63d13dd6b5ab133f55d98b27cb874	3
19	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	2
20	0x89c7eb6b04e740fdc15922bca8c47461208dd153	2
21	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	2
22	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
23	0x89c7ba3d7b63d74f7f949afb60467a1dae92d153	2
24	0x89ca595375be1b30f81b7c2df5ba0799a40dd153	2
25	0x89cd2a933b9da7323272777b5039ed8a5f9cd153	2