0xe4a040d7ef987b8368855434cc2d8faaf1d07612

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2ad5004c60e16e54d5007c80ce329adde5b51ef5 Settlement Delete label?	9
2	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	5
3	0x28ca9caae31602d0312ebf6466c9dd57fca5da93	4
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
5	0x9476f8fccefcee23481f9fa5bb5d8bdf1f145f5c	3
6	0x6b268960693359f8c64e043d72ce7580867521b2	3
7	0xe05d099bfd7f4aa9f2e696f6c3ebe181479961a5	3
8	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
9	0x58edf78281334335effa23101bbe3371b6a36a51 Hot Wallet Delete label? KuCoin Delete label?	2
10	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	2
11	0xb252697ddf0d2d979b1b262429b27f2254f16999	2
12	0xffec0067f5a79cff07527f63d83dd5462ccf8ba4	1
13	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
14	0x3d33de9c574eeb5d55caf200497427e3b7fbc610 Nexo Delete label?	1
15	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
16	0x7084aadff5976ee64b89756e9e94ee665478d460	1
17	0x7c9a17f2a77e75eb03981972733f9a6d2dd12fec	1
18	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
19	0xa2f2c8f3c470b56c3a2b28d3e0e1ca8f48eccae9	1
20	0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a SmartVault Delete label? mimic.fi Delete label?	1
21	0xa8c1c98aaf99a5dfc907d61b892b2ad624901185 1inch Delete label? Rizzolver (Wintermute) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x23445c63feef8d85956dc0f19ade87606d0e19a9 Onyx Delete label? Staking Delete label?	5
2	0x8fc3a723de11f466eaa7cc086132caf8a59ffc1a	5
3	0x427e25f2b424acece4bd84373c6dc82d053e4b3f	3
4	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	2
5	0xbeef02961503351625926ea9a11ae13b29f5c555 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
7	0x6b268960693359f8c64e043d72ce7580867521b2	1
8	0x0ae8d75e6168420a7d52a791c2465b43307408b4 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
9	0x7578950e8e9c94fdc9cc5fb22ccfa40cf8b2be24	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x8f1b19622a888c53c8ee4f7d7b4dc8f574ff9068 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
12	0x9ba0cf1588e1dfa905ec948f7fe5104dd40eda31 Market Maker Delete label? TrustedVolumes Delete label?	1
13	0x9ec9367b8c4dd45ec8e7b800b1f719251053ad60 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0x726d8efe332ffe5c8c6a4101c62bbd4e4cc2e11e	1
15	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
16	0x2eec79f2d636ae03b243f67d87446e88f8c99355	1
17	0x2eec79fa1848d9706b22a349e540a662f2c99355	1
18	0x5b8432fc269b818c86a586f5658921dc43c6106b	1