0xffc0385b91a23469af1b612cc036cbba223384ed

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d2e1d73e6ad1c8c4c27a9822e91a2016826c376	11
2	0x3442f78d9ec802ef8f91f8ce90175ef72b78a67e	10
3	0x1b0b416ab0540ba7ca143da93dd5bbd766ee1103	8
4	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
7	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	6
8	0x0e04398369ef17e4d99f3eef1046ebc6dc39ef35	4
9	0x1012e9126c694ffaf65d6054a0f1f3ff49c5d677	4
10	0xb42e60bd79cd499a7f15f3af1e2ccc27c2ae4578	3
11	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
12	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
13	0xa91e1d0ed4dabe37d276ab4a5504fdeff2ac36c9	3
14	0xa7062bba94c91d565ae33b893ab5dfaf1fc57c4d Allbridge Delete label? Allbridge LP (LP-USDC) Delete label? Pool Delete label?	3
15	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	3
16	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	3
17	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
18	0xd6a07b8065f9e8386a9a5bba6a754a10a9cd1074 TransparentUpgradeableProxy Delete label?	2
19	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
20	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
21	0xabe7b98dd21da3f620b22458f81df7d1afe3d54c	2
22	0x9ee22a8b480dd092089bc23bd6f35c725f4bb08d	2
23	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	2
24	0xa515fefa5613ca378895bb99ecf110306cd17007	2
25	0xb02f39e382c90160eb816de5e0e428ac771d77b5 Market Maker / Resolver Delete label? TrustedVolumes Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x70129743d0c93ae1ea7276d05f5f013604e878b1	36
2	0xa91e1d0ed4dabe37d276ab4a5504fdeff2ac36c9	6
3	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
4	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
5	0x0d2e1d73e6ad1c8c4c27a9822e91a2016826c376	4
6	0xb42e60bd79cd499a7f15f3af1e2ccc27c2ae4578	4
7	0x1b0b416ab0540ba7ca143da93dd5bbd766ee1103	4
8	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	3
9	0x94d17cb654a95c9498bd74f1acd0985c75a36870	3
10	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	2
11	0x2d62788150336dfaa443a678190c018154cc13e8	2
12	0xfeb09c7e130a4b87b27ebd648ec485657b688b34 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
13	0xaf4595c16ae65c620fac88b8d81133815b570fff UniswapV2Pair Delete label?	2
14	0xa91e6869f94f7f5e29935ff4a8c93b78e9f536c9	2
15	0xd6a07b8065f9e8386a9a5bba6a754a10a9cd1074 TransparentUpgradeableProxy Delete label?	2
16	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
17	0x3faa03a379c8d8997157cc0bf6a34bd2b6ee1103	2
18	0x68f308b582b818d0dee1628a55c9bc91127b3640	2
19	0xa8dfebeb90f8e148b6a3c611758ea63703ab02c1	2
20	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
21	0x10f7835f827d6cf035115e10c50a853d7fb2d2ec Circle Delete label? High Transacting Delete label? Stablecoin Delete label? TokenMinter Delete label?	1
22	0x6065a982f04f759b7d2d042d2864e569fad84214 Celer Network Delete label? USDC CCTP (Circle Bridge Proxy) Delete label?	1
23	0x5d0cbec362643f04fb7a37d04ffa8a66e0adaa54	1
24	0x23fd68bdd8a654e56a19ec9edd73a9900c9d0e7b	1
25	0x0a8cab35b5d8f18ad87b208d70bd70b9f2666ee6	1