0xe88709b7c35e8c348fa596d131a8c96e26cce3fb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	25
2	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	19
3	0xa77d77c9773c35e910acc2e30cefe52b54a58414 Uniswap Delete label? V3 Pool Delete label?	10
4	0x48535a4b5d50dbb760100631d73bc55eb33a694a	8
5	0xa080b2b0db414aa481f8fc0f484d37a0b6e80c61	7
6	0x5f638a0e4affc23eaf8e1512769073fbb7d58fce	7
7	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
8	0x26b9b0be42ff0f3af099d9edf915f4be7f0f19bc	5
9	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
10	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
11	0x896f3a1e078cff5424020b5635cae8fd5e1060bf	2
12	0x749c3b2d57f5501bdbded34979f3b2dc09422764	2
13	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
14	0x04aa78aa957bcf2d9151d5121634d4d146653fee High Transacting Delete label?	1
15	0x15beb7f50ceb7ce0d10ca3b561255b36e57baaf3	1
16	0x37772acb4f323322b81844507cd3f7226da144e8	1
17	0x378929bab92e5a7b569f953cc1e888029b8852a0	1
18	0x43de2d77bf8027e25dbd179b491e8d64f38398aa DeBridgeGate (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
19	0x7493735916535933178b76325d2052e7a8e42764	1
20	0x7f83e25ad99e7fade8a04eb757ae36ecd58852a0	1
21	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x37772acb4f323322b81844507cd3f7226da144e8	6
2	0x5f638a0e4affc23eaf8e1512769073fbb7d58fce	5
3	0xa77d77c9773c35e910acc2e30cefe52b54a58414 Uniswap Delete label? V3 Pool Delete label?	5
4	0xa080b2b0db414aa481f8fc0f484d37a0b6e80c61	3
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
6	0x7f83e25ad99e7fade8a04eb757ae36ecd58852a0	2
7	0x896f3a1e078cff5424020b5635cae8fd5e1060bf	2
8	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
9	0x7f83c322f7928dacd54dfe79af0b63b99b8852a0	2
10	0x896eb898178f2f87c6847ee3d909c0bb221060bf	1
11	0x98e18c08844201e15fafcc187d6ec65589f8637a	1
12	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
13	0xb397bbe39d03566a9d3c945627914ec0f9de32d5	1
14	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
16	0xe805d0475cb52742a1723df540faf4f3ceca58ee	1
17	0x03f8330b1c0148bbe3be2dd4780df46155bf4a82	1
18	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
19	0x15beb7f50ceb7ce0d10ca3b561255b36e57baaf3	1
20	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	1
21	0x37771ac8c5e96d79a9503d3427c53419f9a144e8	1
22	0x37777368ebb1b26d430ee0144a9f440ae24a44e8	1
23	0x749c25612b063c71d2badf567f5cd6c1a0e42764	1
24	0x749c3b2d57f5501bdbded34979f3b2dc09422764	1
25	0x7f83e1a76cb97e0b6ef2e26972fbe620daf752a0	1