0xe0150c1c32a0b4f137b32a79376053da3f96ff70

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb1481e4bb2a018670aabf68952f73be45bdad62d	70
2	0xdeca949280753f849c3c21ea3d01f7ffe6b7cd44	34
3	0x487fb600a0627b1ee95bf280c5c8bd415e0be58a	27
4	0x6f8291eafc6b4933896f7d2575bd2fc930dea6a2	19
5	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	15
6	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	14
7	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	14
8	0xd1dbae8f44ac7798b6ee3eb739828ccc9edb8ebb	7
9	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	5
10	0x530cf57b70c22c0437bd77adebd79fe58c42dc2a	4
11	0xd5f5e725bb0377917fe4630b419402d2a4997118	3
12	0xc117d2f70be4a766e7f3e055547e7c5403d447bc	3
13	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	3
14	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	3
15	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	2
16	0xeb6697e9101f3ae75c58160d48c0588d7646e042 Nathan Delete label? Safe Delegate Delete label?	2
17	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	2
18	0x308b92c2a19711d829553120754b1718bc12c9d1	2
19	0xca030951e92f83d5fc9bb8139165dbd998a9336d	2
20	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	2
21	0xa73dcf69f028669c2b4d4077b848b9f3c1f871ef WalletJumpstart Delete label?	2
22	0xfcb81c1b0e0d4fea01e5a0fbf0aebb91e78a67e1 Gnosis Safe Proxy Delete label? SafeProxy Delete label?	1
23	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	1
24	0x4856a7e624290888f80b6f67f236c7d90a1b292d	1
25	0x48d2059e0fe010ff10648979a588b6ad5f25da9a	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd437749e43a154c07f3553504c68fbfd56b8778 FeeHandlerProxy Delete label?	71
2	0xc117d2f70be4a766e7f3e055547e7c5403d447bc	24
3	0x14995316889d5865be5ca793face0220c6147e91 SwapHandler Delete label?	20
4	0x4856a7e624290888f80b6f67f236c7d90a1b292d	18
5	0xdc1cbf874e2d6fd00918c7fc4d0bd5bf9af37886 Bybit Deposit Delete label?	15
6	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	9
7	0x1a8074fa5e9e5aead8eb8b8a18f5423491e5932f Bybit Deposit Delete label?	6
8	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	6
9	0xe267d978037b89db06c6a5fcf82fad8297e290ff	5
10	0xe09632da4deafb3da2cd6939f31c98607fccdbc5	5
11	0xa702a94600aadad51843cf8cfee85267cc2718f4	4
12	0x351aebcded9240ae77dd0a3987e2110b15e0f038	3
13	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	3
14	0xd3b544dd9de0b5d935453418e581fa6a2a8f33a7	3
15	0x4c363649d45d93a39aa2e72cb1beae5e25c63e88 ValoraSwapV2 Delete label?	3
16	0xc94c038f332440052d0b21571bd81a3dfca5f5e7	3
17	0xe9924b720084b12a98dd91cca2413438f9eca923	3
18	0xe10a8cc6c22cdc320c67bd600a1d8a0a46d7f400	2
19	0xb2625af7898f3f3c03959e8c5a2da25740cf32da	2
20	0x9e64ca737d74645c41fc9b021eb873694759435c	2
21	0x71295be83bb23f91d8fa264c664360ae34733096	2
22	0xa73dcf69f028669c2b4d4077b848b9f3c1f871ef WalletJumpstart Delete label?	2
23	0x1b49d8c6ecf5c76bc8276771813c534c1dc0f64a	2
24	0x369144e406b72f8eecef2f571245c6cdbfca2d24	2
25	0x6632c91b891e26229c86c59340917591be732028	2