0xffcc63df68c544e5104a1b4287a96c9e27dc75e1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	9
2	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
3	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
4	0x8f2e33f250c2b808d67ae06c1dc8f6de248e32e6	2
5	0x9c0311409648315e5f5a9b4ed618d157a94d7fc5	2
6	0x0bf6eea205f46d796458d090f3aa333149287854	2
7	0x34039ffb458be16ae55015ac7bc730b2d253388a	1
8	0x43b8679978a9f27e1a952875c281c4e1eff9a5d5	1
9	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	1
10	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
11	0x618f5f2c385602d49215f51d4551a0f27be65d64	1
12	0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7	1
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x9a016ce184a22dbf6c17daa59eb7d3140dbd1c54	1
15	0xba35ac41ffa88a2307893ca1a95fc1b216d68d2d	1
16	0xc840464a8c3324e0bdc9429439dde3a12205424a	1
17	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	1
18	0xd6d9ca646fb57af6a81c67ba80fbbb3549ac1d65	1
19	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	1
20	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	1
21	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1
22	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
23	0x1f2f10d1c40777ae1da742455c65828ff36df387 MEV Bot Delete label? jaredfromsubway (MEV) Delete label?	1
24	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
25	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x881ea7a8e3b02ac9d37c62ed1e3db45bbc433e9e	5
2	0x73d77038d53916499571108dd54ff7bd4c070349	4
3	0xf9e91661c101196146cb2bf62f803d8ea6880a2e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0x73d7ed1ea6b1e34c9cec6f547159e4cc6c3f0349	2
5	0x0bf6eea205f46d796458d090f3aa333149287854	2
6	0x4d2e5622f87fa322e0ce1ca35453230828d6fa7d	1
7	0x50dd414156631f530dcc003e605500c8ed26cb24	1
8	0x3154cf16ccdb4c6d922629664174b904d80f2c35 Base Delete label? ERC1967Proxy Delete label? L1 Standard Bridge Delete label? L1ChugSplashProxy Delete label?	1
9	0xd3248cdafddd8dda92dc53df4ce99a5031b9e897	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x188375ee3ad7beb579601861055d75ee9992d032	1
12	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	1
13	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
14	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	1
15	0xd3120f57a53ae4b69274e86a229a7e38070c2f65	1
16	0x34039ffb458be16ae55015ac7bc730b2d253388a	1
17	0x3980c9ed79d2c191a89e02fa3529c60ed6e9c04b Bridge Delete label? L1ChugSplashProxy Delete label? Metis Delete label?	1