0xe85c9d860130395da69200e8a25b34f4a8a88380

View on DeBank View on Arkhm Copy address

nskynaa.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x53323e9be41473e747001cde9076e6a2c29c1b3e	74
2	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	37
3	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	22
4	0x20d419a8e12c45f88fda7c5760bb6923cee27f98 ostiumLP (OLP) Delete label?	20
5	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	12
6	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	11
7	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	10
8	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	10
9	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	8
11	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	8
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	7
13	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	7
14	0x1e429358db3949c20fd49a0212f5cec7a731a500 High Transacting Delete label?	7
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	6
16	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	6
17	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	6
18	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
19	0x6c688a561f84210595a4b1053ddf7aec6774309b	5
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	5
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
22	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	4
23	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	4
24	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	4
25	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	42
2	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	37
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	14
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	11
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	10
7	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	10
8	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	9
9	0x4ab421de52b3112d02442b040dd3dc73e8af63b5	9
10	0x9301737559fc8799122b8cf20e49a9fe178ae6d2	9
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	8
12	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	7
13	0x12e2521d6d4d3a503b8bb5ab1df253bbcd77e5a9	7
14	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	6
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
16	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	5
17	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
18	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	5
19	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
20	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	5
21	0x0259bd00c5fe1538a7438e6e2be63518709d5361	4
22	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	4
23	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	4
24	0x24339b7f8d303527c8681382abd4ec299757af63	4
25	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	4