0xdd9129dd371e0d2326e13e5f86750cea1bd81a9a

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
3	0x135f2ee13d23fcef1a99d3301055eba7e2cb412e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
4	0x3247cd51f2ddd55569667cd8590ff0196e76c21d	2
5	0xff035dd39b5716d163c641ce153a80f296b0be08 Gnosis Safe Proxy Delete label?	2
6	0x0bad40d9e9c369f2223c835e108f43a45fd223b5 ERC1967Proxy Delete label? ERC20Custody (Proxy) Delete label? ZetaChain Delete label?	2
7	0x651543f179ee1aa25c5964c1fa42fa657dc704ab	2
8	0x779cfa30f6626892508fa4f80dff3f5c6b438ebc	2
9	0xd0270feae5888f00a734427986f41171287ed8a5 Gnosis Safe Proxy Delete label?	2
10	0xfa0dc60432ddb471e2e2704e922183d7df5ba721	2
11	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
12	0x9c87e5efc511e27739abc88ad2bd8db304de3e27	1
13	0xa03400e098f4421b34a3a44a1b4e571419517687 Centralized Exchange Delete label? HTX Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3 Delete label? Hot Wallet 4 Delete label? Hot Wallet 5 Delete label? Hot Wallet 6 Delete label? Hot Wallet 7 Delete label? Hot Wallet 8 Delete label?	1
14	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	1
15	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
16	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
17	0xc3006071db6cdb071a0543038e724e6cf8bdb698	1
18	0xcb809b7a71982a30d5704f557aac836045385560	1
19	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0xd5b1321b5bccd0878b50c385e04a42a990ae9c2f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
21	0x41f5244562f79b6d0831db61570827525e96dfe8	1
22	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
23	0xf4c5e77d70b4c9966850dfd9130a86c009b90c56	1
24	0x1887fa9edadeab7562b01cc3f4fa246ace2c3cdd Hot Wallet Delete label? Robinhood Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x03d19033ada17750d5bc2d8e325337d0748f9fef HybridLockReleaseUSDCTokenPool Delete label?	4
2	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	3
3	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
5	0xfad57d2039c21811c8f2b5d5b65308aa99d31559 LINK-USDC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
6	0x135f2ee13d23fcef1a99d3301055eba7e2cb412e Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1
7	0x0a483248fa1e857d22869f011e4ac885b869cdb1	1