0xdf9f2b6ff15cca5d9d4f1b654ce7422830a8bc84

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	4
2	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	4
3	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	3
4	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
5	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	2
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
7	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
8	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
9	0x67aff9464156b791573253f51263b9d81f7b0749	1
10	0x68e38d92d051843c91d717594810d4d9311e8bc2	1
11	0x6dd4d651cc32b36eb6e8d7229fe88bdf6f2b31fc	1
12	0x70d95587d40a2caf56bd97485ab3eec10bee6336 GMX Delete label? GMX Market (GM) Delete label?	1
13	0x88a915a878421332616ec60ad2f742910d4d4da1	1
14	0x927ce0ad830e3ddfca827b00402ce104747b2986	1
15	0x9c1980f70723281cba42dd023cb4753a438c6b96	1
16	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	1
17	0xba4701dc5e87dc8fbda2411dfe172d835248e185	1
18	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
19	0xc8c7a520af8fbdb6ed5e338ae4a713923bacf81e	1
20	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
21	0xe05dd51e4eb5636f4f0e8e7fbe82ea31a2ecef16 DODO Delete label? DODOFeeRouteProxy Delete label?	1
22	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	1
23	0x03115a2b3346db1f16f4f92840e715736d5a3609	1
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
25	0x079187d9328898022a5272d00e316be7a2dd7a9c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x796dff6d74f3e27060b71255fe517bfb23c93eed TokenBridge Delete label?	5
2	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	4
3	0x0b96085c514b88849386d5eef90467d7d4008248	3
4	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
5	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	2
6	0x658ad1871717db558881d56b3d7e81f38d69aeef	2
7	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
8	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	2
9	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	1
10	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	1
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
12	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	1
13	0x32a786f22c303da1b0038fa26773c2de48209ef8 Gnosis Safe Proxy Delete label?	1
14	0xbae43c546dfadc69576ae73c68e0694a54f08e1b Short Volatility - WETH/USDCe-C (PSV-WETH/USDCE-C) Delete label?	1
15	0x03115a2b3346db1f16f4f92840e715736d5a3609	1
16	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1
17	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x78e2b408a1c08d575385624cf52b214a91fa7233	1
19	0x35a1a0b5ce63afdb03e5bbf95b7278aab6bbbc56 "Johnny6767" on OpenSea Delete label?	1