0xd66bb2d2935487fcef48bf4e26b3101fbeb7d744

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb44825cf0d8d4dd552f2434056c41582415aaaa1	53
2	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	13
3	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	8
4	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	5
5	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	3
6	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
7	0x759c5f293edc487aa02186f0099864ebc53191c1 Keungz Delete label? keung.eth Delete label?	1
8	0x820f92c1b3ad8e962e6c6d9d7caf2a550aec46fb Hot Wallet Delete label? tip.cc Delete label?	1
9	0x82af49447d8a07e3bd95bd0d56f35241523fbab1 Wrapped Ether (WETH) Delete label?	1
10	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	1
11	0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974 LINK Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
12	0xaffd914ead57221be3dbbf78543cfc61291a7ebe UniswapV2Pair Delete label?	1
13	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
14	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
15	0xe21f631f47bfb2bc53ed134e83b8cff00e0ec054	1
16	0x090d4613473dee047c3f2706764f49e0821d256e Community Token Distributor Delete label? Uniswap Delete label?	1
17	0xf6be7ad58f4baa454666b0027839a01bcd721ac3	1
18	0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b Compound Delete label? Comptroller Delete label? Unitroller Delete label?	1
19	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0x4ee7c0f5480eb1edd8902a5e8b991ed52992d5f5 1inch Delete label? Distributor Delete label?	1
21	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
22	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9e8e5e4a0900fe4634c02aaf0f130cfb93c53fbc	17
2	0x32d588fd4d0993378995306563a04af5fa162dec UniswapV2Pair Delete label?	17
3	0x4ddc2d193948926d02f9b1fe9e1daa0718270ed5	4
4	0x59447362798334d3485c64d1e4870fde2ddc0d75 EternalStorageProxy Delete label?	4
5	0x61be4048c631954a8adb3a7088b17ed8d9c2a33a	3
6	0xe21f631f47bfb2bc53ed134e83b8cff00e0ec054	2
7	0x4489590a116618b506f0efe885432f6a8ed998e9 The Sandbox Delete label? Treasury Delete label?	1
8	0x3da1313ae46132a397d90d95b1424a9a7e3e0fce CRV 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
9	0x5786ec177be57110cec0cd1b742bdacd6e1fb42e	1
10	0x39aa39c021dfbae8fac545936693ac917d5e7563 Compound Delete label? Compound USDC Delete label? cUSDC Token (CUSDC) Delete label?	1
11	0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e SoloMargin Delete label?	1
12	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	1
13	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
14	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	1
15	0xaffd914ead57221be3dbbf78543cfc61291a7ebe UniswapV2Pair Delete label?	1
16	0xbcd7254a1d759efa08ec7c3291b2e85c5dcc12ce Fee Sharing Delete label? FeeSharingSystem Delete label? LooksRare Delete label?	1
17	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xd791c9097d2ec6f147a1d943fe29808d1f6df5ac	1
19	0x0cb11b92fa5c30eafe4ae84b7bb4df3034c38b9d Gnosis Safe Proxy Delete label?	1