0xefba0f945c6e4c143106b2fcc9d2703b24a10f72

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	63
2	0x2b485b86c843332a2abfd553d5fe7485cee0348c	40
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	35
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	18
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	11
7	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	9
8	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	8
9	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	7
10	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	5
11	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
12	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	4
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
14	0x0693d42ad04a4b241dc309be8a96c4cf430229d8	3
15	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
16	0xbbba5ba03d948d0a4cc010ca03d3b6e1b14f7098	2
17	0xc31fc94f3fd088ee53ac915d6e8a14ff25a23c47	2
18	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	2
19	0xd7dbfbf98e1d4ceed14607f93fe2acf537d375da	2
20	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
21	0x27899fface558bde9f284ba5c8c91ec79ee60fd6 Hot Wallet Delete label? Transak Delete label?	2
22	0x6e97eac711f309bf18d536a92428b13280d6f6e7	1
23	0x1263c7cff26632af3fdea45230812da4e359d61c	1
24	0x2a6c340bcbb0a79d3deecd3bc5cbc2605ea9259f Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x433a00819c771b33fa7223a5b3499b24fbcd1bbc Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	34
2	0x2b485b86c843332a2abfd553d5fe7485cee0348c	29
3	0xcc0fcd959871e69f84fe9464c629f327941b655b Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	12
5	0xd21f4e585ceeedc8d8de1c55711291f60a41635f	12
6	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
7	0xcfa4ae995e1473cbd25142ca88fa67aae20fe334	7
8	0xf9bc02a0f79ee8b6982a754979c9dbd909ccee10 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	6
9	0xc1b24a9ecf68c14ffe65263b1591c29dd341d09d	5
10	0xf763bb342eb3d23c02ccb86312422fe0c1c17e94 Uniswap Delete label? V3 Pool Delete label?	4
11	0x2b4a09353521e1bca16551bef0b54d598d60348c	4
12	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
13	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
14	0x2a559783c0a93ebf3bb463e99e8c2a6dc4704c7b	2
15	0x62ba697818782292f46707f776387febf6f41e83	2
16	0x0693d42ad04a4b241dc309be8a96c4cf430229d8	2
17	0xcfa4fbd4cc076416de1d524393f1ddc6e630e334	2
18	0x39452bb88a9b098015fd31a2da8375f99b4e976d	1
19	0x38ea452219524bb87e18de1c24d3bb59510bd783 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
20	0x14c43dac1d4268779279679210f24294d7b15ed2	1
21	0xa22bac86e8f721875c6be26c1fc0b021442f7279	1
22	0xa735a3af76cc30791c61c10d585833829d36cbe0	1
23	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xb9a9ec205f904a4fd74b35d63082115a0a0a7b16	1
25	0x2b485b8c564a90cb4197cfefbd34e60acee0348c	1