0xf38560b3ef42a677f9155569d5214802c3415ff5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcabe1d77ec810e2a03720162749b2671621ff49c TransparentUpgradeableProxy Delete label?	944
2	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	249
3	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	191
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	96
5	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	53
6	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	34
7	0x1f18cd7d1c7ba0dbe3d9abe0d3ec84ce1ad10066 UniswapV3Pool Delete label?	32
8	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	31
9	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	31
10	0x530cf57b70c22c0437bd77adebd79fe58c42dc2a	30
11	0xd645e14fbe1327c17d54a02470041d714cf47c93	28
12	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	22
13	0xd14b252af1ede8a3fc620899c7b52ec9131376ce	22
14	0xa203bbf51a5bc4a8a82f8e145d01d0333471d411	20
15	0x0c888f91d246e6da1b56400c5c074362564f3bde	17
16	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	17
17	0x517f717f0ae11efc2af8943071b66d77dfafc9fc UniswapV2Pair Delete label?	16
18	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	15
19	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	13
20	0x1e593f1fe7b61c53874b54ec0c59fd0d5eb8621e UniswapV2Pair Delete label?	8
21	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	8
22	0x72df0abbd8509e00052566bac32f9e422bc0f292 Proxy Delete label?	7
23	0x377530cda84dfb2673bf4d145dcf0c4d7fdcb5b6 ReceiveUln302 Delete label? UltraLightNodeV2 Delete label?	6
24	0x918146359264c492bd6934071c6bd31c854edbc3 InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
25	0x7d00cd74ff385c955ea3d79e47bf06bd7386387d InitializableImmutableAdminUpgradeabilityProxy Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd14b252af1ede8a3fc620899c7b52ec9131376ce	2501
2	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	310
3	0x14995316889d5865be5ca793face0220c6147e91 SwapHandler Delete label?	155
4	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	146
5	0x60baa86687785ec2d9ce979adb22928e75fd1566	114
6	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	64
7	0xdef1c0ded9bec7f1a1670819833240f027b25eff 0x Delete label? Exchange Proxy Delete label?	37
8	0x557a26d35145a64347e145b56f602a33e242edc0	34
9	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	32
10	0xcd437749e43a154c07f3553504c68fbfd56b8778 FeeHandlerProxy Delete label?	15
11	0x9380fa34fd9e4fd14c06305fd7b6199089ed4eb9 Celo Delete label? Celo Reserve Delete label? ReserveProxy Delete label?	14
12	0x313bc86d3d6e86ba164b2b451cb0d9cfa7943e5c OwnedWallet Delete label?	13
13	0x79358880570886d4197e3702746c78c85578b855	13
14	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	10
15	0x1774c494c62d52837c0d2cfd24c535e76a0fcbcc	8
16	0x918146359264c492bd6934071c6bd31c854edbc3 InitializableImmutableAdminUpgradeabilityProxy Delete label?	7
17	0x3a5024e3aab31a1d3184127b52b0e4b4e9adcc34 InitializableImmutableAdminUpgradeabilityProxy Delete label?	6
18	0x0b0d1cdb9e06cc8164ff6f0089639af1651b0fff	6
19	0xecd81a84e3b1aa4ca8487fabc02d35d5a2b97d8e	6
20	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	5
21	0x981cada0d62254c5244402eb39bd5e1a50a22468 MultipliedStakedIMTX Delete label?	5
22	0x7d28570135a2b1930f331c507f65039d4937f66c	4
23	0x7d00cd74ff385c955ea3d79e47bf06bd7386387d InitializableImmutableAdminUpgradeabilityProxy Delete label?	3
24	0xabb380bd683971bdb426f0aa2bf2f111aa7824c2	3
25	0x079e7a44f42e9cd2442c3b9536244be634e8f888 UniswapV3Pool Delete label?	3