0xfbb3b850a5d06a5bf0316a2176429ad659848042

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
3	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
5	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	2
6	0x9cdf72866117b6c7321c3d9f71f06aa0afb3aa1b	2
7	0x5796587fb2a4def1800059bb0da0e13d6fffe0a9	2
8	0x05a7dbb6caf78cbf36a85ad70d2b7e0380fe9eab	2
9	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	2
10	0x19f96bdc38c929b53b7ba5331a9399da04a5f32f UniswapV2Pair Delete label?	1
11	0x498869877f18705be9a20a641d9faa47b2d9e519	1
12	0x898427ec8b6b05ea6cab3b60b866f25a95bccc52	1
13	0x4c8341379e95f70c08defb76c4f9c036525edc30 UniswapV2Pair Delete label?	1
14	0x5277c3195801fd4acc92ebfd939024f08cfb697a UniswapV2Pair Delete label?	1
15	0x3ec09da4189be8975c717f359679c47ea46de68a	1
16	0x16e5c652b754c4bf4d43218ac6553d94655b4120	1
17	0x362a80d4c5cf2a1c4c134cde21836f6fc2ae81ce	1
18	0x2f8a57fabedb5ab37390424ec3cf89f271384ead	1
19	0x142197e542380737024d122b291d17478d1f81d0	1
20	0x6131b5fae19ea4f9d964eac0408e4408b66337b5 Kyber Network Delete label? MetaAggregationRouterV2 Delete label?	1
21	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
23	0x60ca5697dfa650b38e8cf4a5bc4d83f03a90035a	1
24	0x280ab9403372be0371313a9ddd9222b5590dbfef UniswapV2Pair Delete label?	1
25	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5277c3195801fd4acc92ebfd939024f08cfb697a UniswapV2Pair Delete label?	5
2	0xce4593a5fec5788f856a5e6e521d4560f0dee00a	4
3	0x7238928d4de6071f4ffb1ea9a78e0d75d1fdd4bc	3
4	0xce45968554a25ddb085201046a958a2dc582e00a	2
5	0xce45a8a5f4ea5c02939a2569dad773b731e1e00a	2
6	0x0da2a82ed2c387d1751ccbaf999a80b65bdb269e	2
7	0x0e521b950fdf8aea40658639c885d42de40796db	2
8	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	2
9	0xdec408bbe433546ce5853cd2a66bd7e0c2f3388f	2
10	0xdec4bf309311d7ba3640bc586074b736388f488f	2
11	0x4c8341379e95f70c08defb76c4f9c036525edc30 UniswapV2Pair Delete label?	1
12	0x4d12bc7f6575bd2ee38c7a8e78bb3d4c9bcfd19a	1
13	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	1
14	0x536420ec426604eae38b796390e7f2fc43ced682	1
15	0x88d26f5bd1e630baf0e9bcc71fcab274c8d20497	1
16	0x8eb8a3b98659cce290402893d0123abb75e3ab28 Avalanche Delete label? Bridge Delete label?	1
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
18	0x90cca409a056e717464a0a931737742c8c62ad67	1
19	0x90ee423147a2763f12a32c86ef9fdea308e006b1	1
20	0x90ef20dd355b721f072ced65017ed5dbb16806b1	1
21	0x99a58482bd75cbab83b27ec03ca68ff489b5788f Curve.fi Delete label? Swap Router Delete label?	1
22	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
23	0x9ff68f61ca5eb0c6606dc517a9d44001e564bb66 BOTTO Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
24	0xb1e69fd9c5431ecabc42b9ad953f6fe27e72b508	1
25	0xc3a65b970334d3ff0a756c37d47255df60db5568	1