0xf95f28b5baf379c96bbedd46ed0ff2ab0d5d68a2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	29
2	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	28
3	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	24
4	0xd816c6d88fbabe4954e3c0bdef07f30b37610dd1 "sethcop" on OpenSea Delete label?	17
5	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	15
6	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	14
7	0x0d914606f3424804fa1bbbe56ccc3416733acec6	12
8	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	10
9	0x3a20a51efffc9c5aa850a2e7046b58b72493f43b	9
10	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	8
11	0x267f5e8410d7e5536d350d737cb19bbfd38a2f3d	8
12	0xae1ec28d6225dce2ff787dcb8ce11cf6d3ae064f Clearinghouse Proxy Delete label? Vertex Protocol Delete label?	7
13	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	5
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
15	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	4
16	0x2df9590c4257cf287d4e291b3e083cbe23b2fd29	4
17	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	4
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
19	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	3
20	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	3
21	0xf2d315ff65d99f0ccd5c0f2b495796b330305810 UniswapV3Pool Delete label?	3
22	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	3
23	0x5be754ad77766089c4284d914f0cc37e8e3f669a Staking (Proxy) Delete label? Vertex Protocol Delete label?	3
24	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
25	0x1c31fb3359357f6436565ccb3e982bc6bf4189ae Camelot Delete label? Pool Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f5a3c42f26b72c917b3625c7a964ca33600fa25	42
2	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	17
3	0x0d914606f3424804fa1bbbe56ccc3416733acec6	16
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	13
5	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	9
6	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	8
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
8	0x3dce9d09a3c764be016e62b9c09b244e0ee52359	5
9	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	5
10	0x4d1e7aa20863c18367fec4872a5b9d52046a6679	5
11	0xd816c6d88fbabe4954e3c0bdef07f30b37610dd1 "sethcop" on OpenSea Delete label?	5
12	0xbbee07b3e8121227afcfe1e2b82772246226128e	5
13	0x727354712bdfcd8596a3852fd2065b3c34f4f770	4
14	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	4
15	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	3
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	3
17	0x7f580f8a02b759c350e6b8340e7c2d4b8162b6a9 Uniswap Delete label? V3 Pool Delete label?	3
18	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
19	0x446bf9748b4ea044dd759d9b9311c70491df8f29 Uniswap Delete label? V3 Pool Delete label?	3
20	0x42c248d137512907048021b30d9da17f48b5b7b2	3
21	0x0f25c1dc2a9922304f2eac71dca9b07e310e8e5a Arbitrum L1 ERC20 Token Gateway Delete label? Lido Delete label? OssifiableProxy Delete label?	3
22	0xa4a54075f18492904b827e225edeeddb500c3f5b	3
23	0x06575f97f7e211df644e71544b6a1eb7f7a722e2	3
24	0x191c10aa4af7c30e871e70c95db0e4eb77237530 Aave Delete label? Aave Polygon LINK (aPolLINK) Delete label?	2
25	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	2