0xf5d0318692f822680b733955828a25507f031c95

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	26
2	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	13
3	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
5	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	4
6	0x035d9815ae5af78d568721fa118bb93428c91f51	4
7	0x4c7f0208dbb19e7c2362f931a2898a48b31e9aff	4
8	0x3429d0b92e051d3ca10c01ef8fa4dfeb7ecb5ce3 MithicalMint Delete label?	3
9	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	2
10	0x3b09240aa1ada76c672d63b78fb40aba21b93a90 @ZePrunz Delete label?	2
11	0x11a4c2074d751e27d741227a08201af7eb89df4a	2
12	0x3772fad0e4de82f27620c946e7f52946332ea02c	2
13	0x08a1c30bbb26425c1031ee9e43fa0b9960742539	2
14	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
15	0xea0a043316836195fe6d45bd08cc97c5d859614c	2
16	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	2
17	0x6641e3158a5e12b6cea0b777b7301c8e1879db33	2
18	0x7b6d70bc84215eea7fe78e2fc68190d1ff7fa2b6	2
19	0xef8801eaf234ff82801821ffe2d78d60a0237f97 Hot Wallet Delete label? Rollbit Delete label?	2
20	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	2
21	0x3b7157e5e732863170597790b4c005436572570f JPEG'd Delete label? TokenSale Delete label?	1
22	0x5862cb615ed72eb570f1619d431739bfdfc9858a	1
23	0x584291fe19efef82e2ef15af0f72c8a1eca1fe65	1
24	0x16eb61e7189f59f4da09bf32cd1ad53510d41fa9	1
25	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
2	0xe3cc21af229934034b320502fa55cfa1ab7b1493 UniswapV2Pair Delete label?	7
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
5	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
7	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
8	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
9	0xcd6bcca48069f8588780dfa274960f15685aee0e UniswapV2Pair Delete label?	3
10	0x6c1bcf1b99d9f0819459dad661795802d232437e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
11	0xe8bcf86ae82fa90b7be46d8ed4101fe1b6e34861	2
12	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
13	0x3b7157e5e732863170597790b4c005436572570f JPEG'd Delete label? TokenSale Delete label?	2
14	0x7ee88c685a9ed2a1d6ca08133b96d9e347bada31	2
15	0x035d9815ae5af78d568721fa118bb93428c91f51	2
16	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x893f503fac2ee1e5b78665db23f9c94017aae97d OHM-USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
19	0x9d1a7e4c7bd35604f4670d6424a034fa42097dd8	1
20	0x9d87494b184286986b4358ce9217f98645ed3418 Uniswap Delete label? V3 Pool Delete label?	1
21	0x9dc37e4a901b1e21bd05e75c3b9a633a17001a39	1
22	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xb3014e8171155e90aa2d9ca995db069a89aabe06 UniswapV2Pair Delete label?	1
24	0xb4a007fe5ab41dfa4763185fff99246f27a78517	1
25	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1