0xfb8e156f2ef3def6634072b950f2a2f816014a58

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2daf21e411515156a78ef680200dbe10929e3de4	16
2	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	13
3	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	8
4	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	8
5	0xc133cd3fd2dd556baf787219b4cd5092e7e31f01 UniswapV2Pair Delete label?	5
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	5
7	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	4
8	0xfe796ba940256e65048d1e6b52ec8755067c7145 JamUniswapV2Pair Delete label?	4
9	0xd9f828cf9bf665bcbfc1cc879f528784152adf06 cactusai.eth Delete label?	4
10	0xb07535cc39af3f1baf98e3c723ac1e8265ab614f	4
11	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?	3
12	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
13	0x7d28570135a2b1930f331c507f65039d4937f66c	3
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0x7aebec22e26a963abaa85069372df0c1734976d9	2
16	0x50ea90fc2d945ab214cde9e081e18d90310ed5e5	2
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
18	0x34a83af00fbe8b92d217541d975b51723b484f76	1
19	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
20	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
21	0x239b062fb893ca0e1a6163f684575cb4bf07b59b	1
22	0x081088881dd1d594bec3cfcc6da09b74d7d5e8fd	1
23	0x7176cfb16e533467defd0bee570def48eeea97ef	1
24	0x686ae76140293519a867466c950257e5ac3738c8	1
25	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x24f2fe71455da6d4b41a9f9c63326b936dff2f4e HTX Deposit Delete label?	17
2	0x83bf4886f40d0246043f829c9801328a56f3c6bf	11
3	0xd9f828cf9bf665bcbfc1cc879f528784152adf06 cactusai.eth Delete label?	10
4	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?	9
5	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	6
6	0xc133cd3fd2dd556baf787219b4cd5092e7e31f01 UniswapV2Pair Delete label?	6
7	0x20503a1169efc855d0e9e12fd244e5d8b5c6b811 KuCoin Deposit Delete label?	5
8	0xa0c79678bcfbea0a358d5fea563100893c37a848	5
9	0x507f77f6c2a11fe1618bb43c93cd4cf332d80827	3
10	0x7d28570135a2b1930f331c507f65039d4937f66c	3
11	0x86212d26b4388a4c2737d96f52fe74db4996dbf7	2
12	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
13	0x34a83af00fbe8b92d217541d975b51723b484f76	2
14	0x670e84ed272e79f1d962b9095bf196c6f7f25e8d	2
15	0x7f463290f429118add2f8d7df4c41485916f3be4	1
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
17	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
18	0x9a8cf02f3e56c664ce75e395d0e4f3dc3dafe138	1
19	0xa4108aa1ec4967f8b52220a4f7e94a8201f2d906 Cosmos Bridge Delete label? Gravity Delete label? Gravity Bridge Delete label?	1
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
21	0xc057de659ed3bcdb063dc080ff9055bc2fdafc83	1
22	0xcb0a4177e0a60247c0ad18be87f8edff6dd30283 Hop Protocol Delete label? SwapUtils Delete label?	1
23	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
24	0xd62d30a3f9794cecd426778e3d301e7c8534f488	1
25	0xe7fde327d35ad6014d249acdea3b827a81bd9965 UniswapV2Pair Delete label?	1