0xd581d5b6baf6d7f4ffb34352e48880fd79fa8a55

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
2	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
3	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
5	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
6	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
7	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	2
8	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
9	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
10	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
12	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
13	0x77a6149395ca96b13df5bbd634965bcfbeedb1c9 PromptClaim Delete label?	1
14	0x78f897f0fe2d3b5690ebae7f19862deacedf10a7	1
15	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
16	0x7dd7342ac24b85c8a3fc5bc9f25182d820cff6c6	1
17	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
19	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8bcc30c5e8a159ca805ed5fbcfbbca796d2d4f6a	1
21	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xbc6a213cbb34424670548ef4b3388f5fdbd07992	1
24	0xbf519fb74965680b45d528d29e1d77bd1728c9ce	1
25	0xc20059e0317de91738d13af027dfc4a50781b066	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
2	0x4a3826bd2e8a31956ad0397a49efde5e0d825238 PrimeCaching Delete label? Wayfinder Delete label?	3
3	0x79db69ab1ed51261a9fdc3bf0e6db3fa48b8cc52 Decentralized Exchange Delete label? High Transacting Delete label? Pool: Turt (Turt)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
4	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
6	0x8c894d91748a42fc68f681090db06720779a7347 UniswapV2Pair Delete label?	2
7	0x8571c129f335832f6bbc76d49414ad2b8371a422	2
8	0xbc6a213cbb34424670548ef4b3388f5fdbd07992	2
9	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	2
10	0x59cd1c87501baa753d0b5b5ab5d8416a45cd71db InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WETH (SPWETH) Delete label?	1
11	0x5cec64b1a39d46f2cb08b97abf086d78bacc9b61	1
12	0x5f6ae08b8aeb7078cf2f96afb089d7c9f51da47d Blast Delete label? Bridge Deposit (Proxy) Delete label?	1
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0x78f897f0fe2d3b5690ebae7f19862deacedf10a7	1
15	0x83f20f44975d03b1b09e64809b757c47f942beea	1
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
17	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
18	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	1
19	0xa0dd866f0a0fef44ecc63b71bc906cb2c020288b	1
20	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1
21	0xacb55c530acdb2849e6d4f36992cd8c9d50ed8f7 EigenStrategy (Proxy) Delete label? Eigenlayer Delete label?	1
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xad9ef19e289dcbc9ab27b83d2df53cdeff60f02d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
25	0xc5174bbf649a92f9941e981af68aaa14dd814f85	1