0xde0cff69fce9f8eae3f11f724f8615d5804b0212

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	159
2	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	122
3	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	42
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	38
5	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	11
6	0x11984dc4465481512eb5b777e44061c158cf2259 ConnextDiamond Delete label? Everclear (Prev. Connext) Delete label? MultichainHubConnector Delete label?	10
7	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	9
8	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	8
9	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	8
10	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	5
11	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	5
12	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	4
13	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
14	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	4
15	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	3
16	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	3
17	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	2
18	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
19	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
20	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	2
21	0xa799cac931b6a0a84ec1e8642517c52c2f744f18	2
22	0x88dcdc47d2f83a99cf0000fdf667a468bb958a78 Celer Network Delete label? cBridge Delete label?	2
23	0x77f3e71ef71e66937c84d4fdd935504b44646f70	2
24	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	2
25	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	160
2	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	108
3	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	55
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	44
5	0x0259bd00c5fe1538a7438e6e2be63518709d5361	37
6	0x06846fe290565155a4d364ec271ffbf23ef2bb32	32
7	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	18
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	12
9	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	7
10	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	6
11	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
12	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	4
13	0x84394d80830ae963b599ded7d9149b90059f182f UniswapV3Pool Delete label?	4
14	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
15	0x4e21a65a9f4672ef2cdfb7fa6b0f1e39d6e4e50e	3
16	0x9295ee1d8c5b022be115a2ad3c30c72e34e7f096 Across Protocol Delete label? Spoke Pool Delete label?	3
17	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	3
18	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	3
19	0xf101e1788f7ac318c541996701e6b19190bcbe04	3
20	0x258d3c719f992c24b1f909b2df193024a0e20f7e	2
21	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
22	0x8cf5ad4bdf16644c2583971a2b445979dae7f12a	2
23	0x93d1f75364368e88aac9011d6c06466c8cc2edf9	2
24	0x38f5e5b4da37531a6e85161e337e0238bb27aa90 0x Delete label? Fees Delete label?	2
25	0x5a4fe99a0135beeceb78db52b4edc7494c777ae0	2