0xe077e1fce7f296f151eb61e128dfb5362716e133

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc20a842e1fc2681920c1a190552a2f13c46e7fcf	40
2	0xe33519c400b8f040e73aeda2f45dfdd4634a7ca0	39
3	0x555a37e52791904c097ecab03da0009a0c7c4fcf	38
4	0xe92e1beb21af5cb887eb27171f18da14616f102e	15
5	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	8
6	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	3
7	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
9	0xae78ec6bb6a862842203905b6b98add6d446f500	2
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
11	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	1
13	0xddafbb505ad214d7b80b1f830fccc89b60fb7a83 Gnosis xDAI Bridged USDC (Gnosis) Delete label?	1
14	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
15	0xea3fb6e3313a2a90757e4ca3d6749efd0107b0b6 UniswapV3Pool Delete label?	1
16	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
17	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	1
18	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
20	0x4c083084c9d50334b343c44ec97d16011303cc73 GMEE 3 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
21	0x510100d5143e011db24e2aa38abe85d73d5b2177 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	1
23	0x676a795fe6e43c17c668de16730c3f690feb7120 High Transacting Delete label? L1Crossdomainmessenger Delete label? Lib_ResolvedDelegateProxy Delete label? Mantle Delete label? Smart Contract Platform Delete label?	1
24	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5c17938e1317a05682cc7026f63c0396c84706c8	9
2	0x555a37e52791904c097ecab03da0009a0c7c4fcf	7
3	0xe33519c400b8f040e73aeda2f45dfdd4634a7ca0	4
4	0x9be5da31c7a42d7e045189ac1822d1fa5838e635 Curve.fi Factory Plain Pool: axlUSDC/cUSDC Delete label?	2
5	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	2
6	0x889edc2edab5f40e902b864ad4d7ade8e412f9b1 Lido Delete label? stETH Withdrawal NFT (unstETH) Delete label?	2
7	0x5c526129887cb4053302ea6acd1e203106fcbb96	2
8	0x7dfb5e7808b5eb4fb8b9e7169537575f6ff1a218	2
9	0x8dbee21e8586ee356130074aaa789c33159921ca Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap ETH/UNIBOT LP Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
10	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	1
11	0xadd554229e85615a8d832692a731ddd0f373e36c	1
12	0xb296e0a9aa7e70bd76a41976573f977c79824cda	1
13	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	1
14	0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x Delete label? Exchange Proxy Delete label?	1
15	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	1
16	0xf130f72f8190f662522774c3367e6e8814f5e219 UniswapV3Pool Delete label?	1
17	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	1
18	0x3dd662d5bd173d16d26908eed2e89e5495d50d8c	1
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
20	0x524375d0c6a04439128428f400b00eae81a2e9e4	1
21	0x5a3e6a77ba2f983ec0d371ea3b475f8bc0811ad5 0x0 Exchange Delete label? 0x0.ai: AI Smart Contract Auditor (0X0) Delete label?	1
22	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
23	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	1