0xf5e792fa36d47d69ff92f90ecfe3ddede16c04f6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	10
2	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	9
3	0x35465d7b8ec8f28b06c90ab562c85a012337f687 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	8
4	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
5	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	3
6	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
7	0x2aac161b78af9740cac511e35e3dd42d17db8be1	2
8	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
11	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
12	0x7a58829f3b3c731c1112f88474c7d20d396d9de5	1
13	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
14	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
15	0xfb6279eeafb1203b542a16f6074d8e6b95e9b849	1
16	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
17	0xa37ef5ab672d2dbf04f04f8a57fc8f35eaae4111	1
18	0xa8de5932b11980b89387e9de5b6e39897a63a961	1
19	0xba111b9e28b8b7954a6bd6ffb75f9ab0e6d2678c	1
20	0x3daa5fb650d4f047d1beaf5378d50ed7ce4457c8 Uniswap Delete label? V2 Pool Delete label?	1
21	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
2	0xe00be2fdbd2563b84da8fc69c4e7e15956733993	8
3	0x8331f9acce69b02c281f40a00706f758665cce77 0x Delete label? MainnetSettlerIntent Delete label?	7
4	0x35465d7b8ec8f28b06c90ab562c85a012337f687 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
5	0x345db43141de8ff41ecbf07bfebb92b59761e2d2	3
6	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	3
7	0x45cf210af89b988170cfd5496bdd5f09e62814b6	3
8	0x3b8f9be1c9d951e2caf224e8a698b61b64db0796 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
9	0xe0096495b96a0bec9ef1aa3b1e0dd36eacae3993	3
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0x0846f55387ab118b4e59eee479f1a3e8ea4905ec Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
12	0xa776a95223c500e81cb0937b291140ff550ac3e4	2
13	0xe009adc800dc61f2ef3319e5a843d52d6f9d3993	2
14	0x065592471c1b8bd489f510a0c60311f5f23e13b2	2
15	0x3458d63920b177c73f51ef66bdfccc697101e2d2	1
16	0xe3aed6c07b69cc20c3d1013db73f660ec753d1e7	1
17	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
18	0x34588e850853e3de56436938a545813cbfa0e2d2	1
19	0x0655927b5d494cc2a3af53b55bf06fb6514113b2	1
20	0x0655d2ff9e8c97d6669d7be6622003eeeb5d13b2	1
21	0xe3a9e49c5443d4f8bc2ce035fc55fbc27a53d1e7	1
22	0x45c1e624820b919d6db4b875f751486f962814b6 Kraken Deposit Delete label?	1
23	0x45c1be1a08046caaa0a1419ec6e7649bb81e14b6	1
24	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	1