0xfabb196eec577a2664dd6ecd4568049a0c9f76b9

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6745c897ab1f4fda9f7700e8be6ea2ee03672759	287
2	0xef8cd93baf5d97d9d4da15263c56995038432db8	53
3	0x700e97ef07219440487840dc472e7120a7ff11f4 Maya Protocol Delete label? MayaChain Router Delete label?	42
4	0x1c7f7e0258c81cf41bcea31ea4bb5191914bf7d7 Unizen Delete label? Unizen Pro Membership (UZP) Delete label?	14
5	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	7
6	0x418a277abd6d2742f8a467d134956c2618f4926d	6
7	0x8806a11dccb4f148b23b1ff0585daae332cb142b	5
8	0x8806cfd5e9dae2cdc14f7cba151b3fb2e5d6042b	4
9	0xec33c6748e14f6079e01b8d7dc81c59240da33f3	3
10	0xec33e7bd40bb97731536fe2993c2ffcd60a833f3	3
11	0xcf2dba4e5c9f1b47ac09dc712a0f7bd8ee31a15d TransparentUpgradeableProxy Delete label?	2
12	0x9bcd841436ef4f85dacefb1aec772af71619024e TransparentUpgradeableProxy Delete label?	2
13	0x68fd2f81ac30ef3186dd618947f8be49edb27886	2
14	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
16	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	1
17	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
18	0x79001a5e762f3befc8e5871b42f6734e00498920 AddressChecker Delete label? Chainflip Delete label?	1
19	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
20	0x880611bf51d2ad56ccc7b2c9ba08243158e4142b	1
21	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
22	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
23	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
24	0xe3985e6b61b814f7cdb188766562ba71b446b46d Maya Protocol Delete label? MayaChain Router Delete label?	1
25	0xec3335983acd5b4bd5fc1f78c0cda939a9aa33f3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x084d5c2aa5ce9f6142821a86bed91bdc43853d22	83
2	0xef8cd93baf5d97d9d4da15263c56995038432db8	53
3	0x700e97ef07219440487840dc472e7120a7ff11f4 Maya Protocol Delete label? MayaChain Router Delete label?	36
4	0x6745c897ab1f4fda9f7700e8be6ea2ee03672759	19
5	0x1c7f7e0258c81cf41bcea31ea4bb5191914bf7d7 Unizen Delete label? Unizen Pro Membership (UZP) Delete label?	17
6	0x8806a11dccb4f148b23b1ff0585daae332cb142b	9
7	0x8806cfd5e9dae2cdc14f7cba151b3fb2e5d6042b	7
8	0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146 Router Delete label? THORChain Delete label? THORChain_Router Delete label?	7
9	0xec33e7bd40bb97731536fe2993c2ffcd60a833f3	6
10	0x880654c3505970daf824e72ded549c231087142b	6
11	0x4582f67698843dfb6a9f195c0ddee05b0a8c973f Fiat24 Delete label? Fiat24CryptoDeposit (Proxy) Delete label?	5
12	0xa9c430de6a91132330a09be41f9f19bf45702f74	4
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	4
14	0xec33ed78168f6edd39472e9b48e5cbc3915133f3	2
15	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
16	0x9bcd841436ef4f85dacefb1aec772af71619024e TransparentUpgradeableProxy Delete label?	2
17	0x5245d4b5b5fa5cc8e11e30ee1f05c541b965f0c9	1
18	0x880611bf51d2ad56ccc7b2c9ba08243158e4142b	1
19	0x4d2e9c6b7d0e7fe31721245354d247211b12de5c	1
20	0x2ed9840e7f2bfe04b3d266b8779645ee40fa4cb5	1
21	0xd2c6b1dc204e7f98175d4c95a21882d68496f344	1
22	0xec33c6748e14f6079e01b8d7dc81c59240da33f3	1
23	0x7318c35ab36d1c3dde8a51efe150472887e44c34	1