0xee34877eb0c3180ec7251be67819e85dfd932b44

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	3
2	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
3	0xd49181c522ecdb265f0d9c175cf26fface64ead3	3
4	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
6	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
7	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	2
8	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
10	0x48cf9701f2f77ee93494d94d2d4c20c2fc18f51d Uniswap Delete label? V3 Pool Delete label?	1
11	0x5bb83e95f63217cda6ae3d181ba580ef377d2109	1
12	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
13	0x63850f9dccfc839534d5dc69333403c90c10c6fd	1
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
15	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
16	0x93177ae1a2bfaa167a58b2ffe368ba6890f74117	1
17	0x9a69d97a451643a0bb4462476942d2bc844431ce MerkleDistributor Delete label?	1
18	0xbd42a558b60ff17394497f687931d41c68f2f167 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
19	0xbd536591e3d2fba81adb8dff970a43a8a0d382ec	1
20	0xbf6cbb1f40a542af50839cad01b0dc1747f11e18 SushiSwap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
21	0xc0e17ad342afabd36b3971f8305ff147006962ae Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 3633329 Delete label?	1
22	0xc473e2aee3441bf9240be85eb122abb059a3b57c Uniswap Delete label? V3 Pool Delete label?	1
23	0xc6f780497a95e246eb9449f5e4770916dcd6396a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
24	0xc90d3aec489a9bad549dc313747410350351686a	1
25	0xcaa5db5131168a7a44d134adb8db00e17cf70da0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259bd00c5fe1538a7438e6e2be63518709d5361	6
2	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
3	0xd49181c522ecdb265f0d9c175cf26fface64ead3	2
4	0x39b8b8153f475796f9adefb80b7bbe6768bca048	2
5	0xccfc57c938aabf4398c7ec0e6d76331d680cd96b	2
6	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
7	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	2
8	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	1
9	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
10	0x4c6bf87b7fc1c8db85877151c6ede38ed27c34f6 TransparentUpgradeableProxy Delete label?	1
11	0x4d9339dd97db55e3b9bcbe65de39ff9c04d1c2cd Gnosis Safe Proxy Delete label?	1
12	0x5201f6482eea49c90fe609ed9d8f69328bac8dda Camelot Delete label? Pool Delete label?	1
13	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	1
14	0x63a45e0b2686f7be77bb85735c35704d1046459a	1
15	0x6f421f025dd9e3eff6097536b7991029859c888a	1
16	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
17	0x7752b7d4c7eaf7e4741124c6c1ce26e760e80e8c dex-cex.eth Delete label?	1
18	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	1
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
20	0x8d3d65f675f096db9f27fc4162757a5162ef103a	1
21	0x92c63d0e701caae670c9415d91c474f686298f00 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	1
23	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
24	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1