0xdc55ba9f4b3157ea6fddfe9571582907bd9e5e9e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	37
2	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	29
3	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	4
4	0x17108acdccca5cdeda3c27170b8943b716b497a2	4
5	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	3
6	0x9e4f77dcef0f9db4e3cc51629f3a030c69c84e54	3
7	0xb2736e9cefafc7f3a504511df4140fb592623f8d	2
8	0x931c8ce74d4bbe7263a9987b7258ce835565cc84	2
9	0x9efe1dc19d2ead8bed8667af23c7c6ec25f4b43e	2
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0x5a94a6bfcb386e6272e8d51c56dc4e76526b677e	2
12	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	2
13	0xab078428ba8cba769e1675e32e40fa717aba848c	1
14	0xb5bfb68b2f40d211338bd5955e2733b9990ecdc9	1
15	0xb771f6a4c08d0775ac7c272be4479c254409fce2	1
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	1
17	0xd929e2b185682dd54c18a4b03c8b351942b88a48	1
18	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
19	0xe244487d748722e9c98c7843cc280f6d8b248ae2	1
20	0xe639d27add0da84304a64c863a8d39b19764692b	1
21	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
22	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	1
23	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	1
24	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	1
25	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x38d23ec9dfe3859f7b20d84edae872f4fd65c4a6	37
2	0xab1c40889175ea24b83175d9e09ee335ddf5a1ab	29
3	0xe6014bf87feb3579a0aa1b1bf7240ac5552f4eb1	4
4	0x17108acdccca5cdeda3c27170b8943b716b497a2	4
5	0x9e4f77dcef0f9db4e3cc51629f3a030c69c84e54	3
6	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
7	0xd82f33cb12c573f4dd3c928b0aefbf4d3f8ae962	3
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0xb2736e9cefafc7f3a504511df4140fb592623f8d	2
10	0x931c8ce74d4bbe7263a9987b7258ce835565cc84	2
11	0x5a94a6bfcb386e6272e8d51c56dc4e76526b677e	2
12	0x9efe1dc19d2ead8bed8667af23c7c6ec25f4b43e	2
13	0xab078428ba8cba769e1675e32e40fa717aba848c	1
14	0xb5bfb68b2f40d211338bd5955e2733b9990ecdc9	1
15	0xd929e2b185682dd54c18a4b03c8b351942b88a48	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
17	0xe244487d748722e9c98c7843cc280f6d8b248ae2	1
18	0xe639d27add0da84304a64c863a8d39b19764692b	1
19	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
20	0x12b26280e05f82510910ce31a0c03f0c37c6d3a9 TransparentUpgradeableProxy Delete label?	1
21	0x46271235b753ec865381f699e4212a542acdba25	1
22	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	1
23	0x56191e0468d32527ad03b241c5cf834d64b44bcf	1
24	0x56347690719e6a00f000da8c85ba8138d767e317	1
25	0x58fd6d6fc853d6a4c914c8ae5b8b391b9e76641c	1