0xfd385eef536b5d58d1a5c33867fead1e06987b23

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x287c157e31da9e0a9b3cf94bfa8e6bb325fecc49	232
2	0x91ddfdc4813d26d6d163e1afcd09fa5bfa3c7f79	230
3	0x21a1681116a0ba107767745d9e381fa6aab15e95	202
4	0x6fa684d65cedd2ec3435cf816f332298ba958e8c	190
5	0x473324d750bfd2a635de7fde6131e515d054eacd	144
6	0x0a0be71cfce12ecb966dc762016c28ef5640b56a	44
7	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	20
8	0x5df4251346504023c6123a5a80ee05a386971cdd Fly (Prev. Magpie Protocol) Delete label?	17
9	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	8
11	0xc2054a8c33bfce28de8af4af548c48915c455c13	7
12	0xfaac5ce59b3da46eca561aad41a3ace2160c0945	6
13	0x919df3adbf5cfc9fcfd43198edfe5aa5561cb456 Walnut Delete label?	6
14	0x522fcae8807dabc9a8d3f0ca7d62a6d2f813f203	6
15	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
16	0x369582d2010b6ed950b571f4101e3bb9b554876f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? QuickSwap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	5
17	0xdba8843de239305fa37bb34459ecb9a3d61215cd	5
18	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	4
19	0x8cfaab34f5159abf9c35587ac40d09a05dc94765 Decentralized Exchange Delete label? High Transacting Delete label? SushiSwap Delete label? V3 Pool Delete label?	3
20	0x3b12801631cf018c2addbc7dbb5e7e75e055f035	3
21	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
22	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	3
23	0x91012330d9fed5399af2253ad6d68c16f568a5d2	2
24	0x7ff9315f538df7ec76ec4815249dd30519726460	2
25	0x3d4219987fbb25c3dcf73fbd9aa85fbe3c7411d9	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	271
2	0x246475e1f63d8e26d6f4fb6029033da8831ed396 0x Delete label? ArbitrumSettler Delete label?	21
3	0x2b790dea1f6c5d72d5c60af0f9cd6834374a964b Carv Delete label? veCARV (VECARV) Delete label?	20
4	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	18
5	0xfd41041180571c5d371bea3d9550e55653671198	18
6	0x03a33aee5f4947b9c1cde042c5f037d1be304be7 Uniswap Delete label? V3 Pool Delete label?	17
7	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	17
8	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	15
9	0x9c67ea0271d68566c4ee0adab9d1c65cf2f35127	11
10	0x3d4219987fbb25c3dcf73fbd9aa85fbe3c7411d9	8
11	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
12	0x0a0be71cfce12ecb966dc762016c28ef5640b56a	6
13	0xe7eb31f23a5befeeff76dbd2ed6adc822568a5d2	5
14	0x9c6708958abbf22e9105f893e441dad888b75127	4
15	0x60f7116d7c451ac5a5159f60fc5fc36336b742c4	3
16	0x15cbcee39937ce840d79459326f87bf6107dda87	3
17	0x9c676b4899bd3c30ce488bf7400e653d48c35127	2
18	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
19	0xefe005fca17b1f456263ccc9b8a09f47f8453a74	2
20	0x919df3adbf5cfc9fcfd43198edfe5aa5561cb456 Walnut Delete label?	2
21	0xf9e08660223e2dbb1c0b28c82942ab6b5e38b8e5 PoolFactory (Proxy) Delete label?	2
22	0x9c6750d463ad17deec97a630af766f0a78f95127 Bridge Delete label? Orbiter Finance Delete label?	2
23	0xffe05261779506396b5a34316812f1d84c4777ae	1
24	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	1
25	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1