0xd2cdb272ceb863474938d12dcef474bb1a787de0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	7
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	6
3	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	5
4	0x80d40e32fad8be8da5c6a42b8af1e181984d137c	4
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
6	0x225bd1510c1fac8fadf37f0229804f47923ac300	3
7	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	3
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
9	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
10	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
11	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
12	0xbd89668df784a4ec2ea497c61f479ec1a6fd2650	2
13	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	2
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
15	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
16	0x7856493b59cdb1685757a6dcce12425f6a6666a0	2
17	0x0926ed87606f8866e7268cbb7496852c4049b3eb	2
18	0x7ead444f525922666d128859b76e8f96ebf8d4a2	2
19	0x606bf2272ad1772667753bb68b51ec67b166c3f0	2
20	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	2
21	0x2334d412da299a21486b663d12c392185b313aaa	1
22	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	1
23	0x588948240b55b425eb6c8c017028f7580cd2f3b5	1
24	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
25	0x09218320b506cb724d654e5ff2223de766fd707c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbd8971187b8c7a5c7b0f47272de9346c2d5c2650	18
2	0xbd89668df784a4ec2ea497c61f479ec1a6fd2650	17
3	0xcc21b0dd1cb18651952dae7359a7b905cf318590	4
4	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	4
5	0x870aa9929a0d3bbc59f03005f02ec28b6e8f8c00	4
6	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	4
7	0xa5ea844e13ea3b4b7966a928f5d22035a93392ee	3
8	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	3
9	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	3
10	0xc93872213baeef833e19f7802c423ccd921d92e9	3
11	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	3
12	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
13	0xb165eb42b0926a8807f3eeb4241470296ff3b072	2
14	0xd02e02821ed3a648a028918840fed818933610f7	2
15	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	2
16	0x2ed0952cbd9fe7c53b7d869a68dccd5486b98a29	2
17	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
18	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
19	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
20	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
21	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	1
22	0xebf4886be5c7126f59f305561f93fb8d426e9aa3	1
23	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
24	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	1
25	0x1e65e48532f6cf9747774777f3f1f6dc6cf0d81b	1