0xd640c4e1845b3e571e53473d1967805fd2604d16

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xac8f44ceca92b2a4b30360e5bd3043850a0ffcbe EYWA Delete label? PortalV2 Delete label?	209
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	15
3	0x15c039a58bc9a152d4c0b8331d654e63db52e292	6
4	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
5	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
8	0x01a3c8e513b758ebb011f7afaf6c37616c9c24d9 Symbiosis Finance Delete label?	3
9	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
10	0xec090cf6dd891d2d014bea6edada6e05e025d93d Curve.fi Delete label? CurveStableSwapNG Delete label?	3
11	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
12	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
13	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
14	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
15	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
16	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	1
17	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
19	0xc25cef6061cf5de5eb761b50e4743c1f5d7e5407 GMX Delete label? GMX Market (GM) Delete label? MarketToken Delete label?	1
20	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
21	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	1
22	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
23	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	1
24	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	1
25	0x4b4f821d0ac2d9b3230609e954158c83fa4283f1 Uniswap Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xac8f44ceca92b2a4b30360e5bd3043850a0ffcbe EYWA Delete label? PortalV2 Delete label?	209
2	0x15c05776d6abfe1a06f00522ded65ebdb320e292	14
3	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	12
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
5	0x15c0da328685d73a145fc0d5762787e5c252e292	8
6	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	7
7	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
8	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	4
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
10	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
11	0xca506793a420e901bbca8066be5661e3c52c84c2	2
12	0x11040a92ee8d20ccb72ecedfad3b56c6cea283d3	2
13	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
14	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
15	0xce8f24a58d85ed5c5a6824f7be1f8d4711a0eb4c Decentralized Exchange Delete label? High Transacting Delete label? Meta Router Delete label? Metarouter Delete label? Symbiosis Finance Delete label? Tokenized ETH2 Staker Delete label?	2
16	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
17	0xec090cf6dd891d2d014bea6edada6e05e025d93d Curve.fi Delete label? CurveStableSwapNG Delete label?	1
18	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
19	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	1
20	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
21	0x84652bb2539513baf36e225c930fdd8eaa63ce27 Camelot Delete label? Pool Delete label?	1
22	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
23	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
24	0xa0c7144e20e49d2cdaa7a7bef13fbd861b4b96aa	1
25	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	1