0xe5ff7a1c22449720e69dcc6c802f0cb6ab5079a6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	15
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	12
3	0x05a26a11dc6c4ba49ea9b11443b49c6f77b5e9eb	7
4	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	6
5	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	5
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
7	0x159658b0c66b3a6a5d64a44e2cc3289b2206ebab	5
8	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	5
9	0x34bfd8bc85978dbb00a3801f50dacc664234697f	5
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
11	0x4f43c77872db6ba177c270986cd30c3381af37ee	4
12	0xa3c523365e5604ad806c1c599c90aa9ebf7a3277	4
13	0x9ba9d392be8b4ca159b1934e531d13ad66da023c	4
14	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	3
15	0xa6b816010ab51e088c4f19c71aba87e54b422e14 BasedAI Delete label? basedAIFarm Delete label?	3
16	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
17	0x34baf5d781bef0743ee457e4d00f596f6957697f	3
18	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	3
19	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
20	0xb96b74874126a787720a464eab3fbd2f35a5d14e	3
21	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	2
22	0x7862e990963405616afd1e08cd369433a87adb3a	2
23	0x74c99f3f5331676f6aec2756e1f39b4fc029a83e CroDefiSwapPair Delete label? Crypto.com Delete label? WETH-USDT Delete label?	2
24	0x5f19fd3cd3ed967c7e83d53040d3da2680f0e9b0	2
25	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x05a26a11dc6c4ba49ea9b11443b49c6f77b5e9eb	19
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
3	0xa3c523365e5604ad806c1c599c90aa9ebf7a3277	10
4	0x41169290c9a508f2e42ccdfa00c6738836ced6d0	9
5	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	9
6	0xa3c52330ef8852fbe5c18d79b4d5d014bf7a3277	8
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
8	0xb9352485e9867b4956ec1feb05bf276ad6fbc91a	8
9	0xf045d1bd1d505c2e65397884e2abbd8e53418fc4 Hot Wallet Delete label? Radom Delete label?	6
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
11	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
12	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	5
13	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	5
14	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	4
15	0xf0d4c12a5768d806021f80a262b4d39d26c58b8d Curve.fi Delete label? CurveRouter v1.0 Delete label?	4
16	0xfbeedcfe378866dab6abbafd8b2986f5c1768737 MEV Bot Delete label?	4
17	0x34baf5d781bef0743ee457e4d00f596f6957697f	4
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
19	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	3
20	0x05a7a32771a56d0252f6201409f0185ddeb5e9eb	3
21	0x55b488fdb756e8447cd7efeab849f6a6bdc79002	3
22	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
23	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
24	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
25	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	3