0xcfdc043cd3a3b2a86e4fe2b5e74ff3369b26f628

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	73
2	0x86044e0a32d5779b963b503583ff841c21c748b5	18
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	14
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	11
5	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	8
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	6
7	0x8604a657ce0426c6b722dc37385f4391d07648b5	6
8	0x0ea237a52bb2318718d864292feda5307c0d0652	6
9	0x860486da6dea6395f35205d0a672a38c8a2e48b5	5
10	0xaa369f4c59f593b136e37f373f512c280cbfeab4	5
11	0x1fb3cf6e48f1e7b10213e7b6d87d4c073c7fdb7b Uniswap Delete label? V3 Pool Delete label?	5
12	0x16be0401146b9e0d714812a7f9ac0902acaff759	5
13	0x1828bff08bd244f7990eddcd9b19cc654b33cdb4 Super Optimism (OPX) Delete label? Superfluid Delete label? UUPSProxy Delete label?	5
14	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5
15	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
16	0x20fe51a9229eef2cf8ad9e89d91cab9312cf3b7a Coinbase Delete label? Hot Wallet Delete label?	4
17	0xb944e8209a1cee0f1480fd36b22d513c09d48a72	4
18	0x50a90810fa41bed61e0e07cf383ba142cc84c3d2	4
19	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
20	0xb944d7e0ade26e6f418e600ad14a96db47908a72	4
21	0xd1e70150262f4eead1dfb3ddd4343078c3f6b3a0	4
22	0x86040a7d9e89129389884e615e37be9fc91f48b5	3
23	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
24	0x645f156a12b053ec2073c1de0b04255516ef2b73	3
25	0x8694d062e70d62be005184e338f7d321768548b5	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xaa364df2019c14e0dd505cbfc79077e9aa32eab4	226
2	0xaa3988391b49a353faa2c88586ad93d906afeab4	200
3	0x86044e0a32d5779b963b503583ff841c21c748b5	69
4	0x860432723c7ad0aaf2977aa993c67a832fdb48b5	44
5	0x49e3e7203dc64e5e7db4f4b970040386a7974402	24
6	0x8604e6f2ba9a62c3ed6dc9560a5baa0a403e48b5	23
7	0x76dfb45f849e36a493b197d5440bc44636a449d2	18
8	0x8604a657ce0426c6b722dc37385f4391d07648b5	16
9	0x86045217421538c9b333c254a2c5577be12e48b5	15
10	0xaa369f4c59f593b136e37f373f512c280cbfeab4	14
11	0x645a73927e3028eb758ef2b8f7cdf71889432b73	14
12	0x76df5c93bb30878f9e80f9941885115e971f49d2	14
13	0x86048fed5da82e9d4eb63c547628e6301dc848b5	12
14	0xb9444881aa9330acaf7ad8e20d5498baf7798a72	11
15	0xb9447ca592c68d56ee481d5d12adf11db1008a72	11
16	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
17	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
18	0x49e3b1b6b3082a8d107f8a7d91b1b7b4bbd24402	8
19	0x0ea2e990419d7305ef1df0bd68c985cba9ed0652	8
20	0x86046fdc8d472cb188e063dccac0b3dd5eb748b5	8
21	0x493ad7e1c509de7c89e1963fe9005ead49fdd19c Uniswap Delete label? V2 Pool Delete label?	7
22	0xb533c12fb4e7b53b5524eab9b47d93ff6c7a456f Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
23	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
24	0xaa3600788b72863ff51c8f0db5f10bb65fbfeab4 @lanzdingz Delete label? lanadingwall.eth Delete label?	7
25	0x50a97db414c0398d31a266f9c1677c95eed3c3d2	6