0xffd75f70b30af389f4946f9ca3d6d832eeaa02bb

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	12
2	0x1b9fd5d7d1168bb6d21504eff2b0330d5c42ce0b UniswapV2Pair Delete label?	2
3	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
4	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
5	0x2511ca2e53152796d3be8c4b333e72f1d2a0d91b	1
6	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
7	0x2aac161b78af9740cac511e35e3dd42d17db8be1	1
8	0x42d403ab9b0603442ac991c0cfe124105dde0811	1
9	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	1
10	0x4b1e9a9de809ce968c7dfb0e66f91bb7d794f3ed	1
11	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x8163a7425c0a5988edf60e98de186c931e2ce4c7 UnwindArb Delete label?	1
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0xa040d466626da467bf37e7b2bb53d0a01c220ea7	1
16	0xaaf448d30f01b429fb6e7f9af6a8ff66e694f312	1
17	0xc5102fe9359fd9a28f877a67e36b0f050d81a3cc	1
18	0xcd1a2cee37107767c59ac61102c9dae171ef76b2	1
19	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	1
20	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
21	0x17963290db8c30552d0cfa2a6453ff20a28c31a2	1
22	0x21aa916eaee238b5cfdaed194dcdf18f6759126e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7cea8a6da079dc7501d4eb2bbc937e70a2764cef The T Resolver (1inch Resolver) Delete label?	7
2	0x7636a5bfd763cefec2da9858c459f2a9b0fe8a6c Arctic Bastion (1inch Resolver) Delete label? ERC1967Proxy Delete label?	5
3	0xdecf04ca46d287b3cb99692ad512e568ba276140 1inch Delete label?	4
4	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	2
5	0x1b9fd5d7d1168bb6d21504eff2b0330d5c42ce0b UniswapV2Pair Delete label?	1
6	0x2511ca2e53152796d3be8c4b333e72f1d2a0d91b	1
7	0x3cecadf24b73662fbae631f2ef4ae982d75307d1	1
8	0x42d403ab9b0603442ac991c0cfe124105dde0811	1
9	0x490aefbaa9f469bc06502e7fa79137b33f524da5	1
10	0x5104846dc1c3c7697b856dc69e350ae4dcc47e24 UniswapV3Pool Delete label?	1
11	0x6c4c7f46d9d4ef6bc5c9e155f011ad19fc4ef321 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0x8d132e304d697dbec65fc41fdab9cf6404e0dd1c Uniswap Delete label? V3 Pool Delete label?	1
13	0xbd4dbe0cb9136ffb4955ede88ebd5e92222ad09a	1
14	0xc1bd8c3bc926d25836c325f35cce8f9f538d82d4 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
15	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
16	0xd101821c56b4405af4a376cbe81fa0dc90207dc2 Decentralized Exchange Delete label? ERC20 Token Delete label? FOUR 20 Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
17	0xd1742b3c4fbb096990c8950fa635aec75b30781a 1inch Resolver Delete label? Seawise.ai Delete label?	1
18	0xe789c5566b53546d46a0af48a4bd3f062d1fefd1 Laertes Capital Delete label? Resolver Delete label?	1
19	0x06da0fd433c1a5d7a4faa01111c044910a184553 SushiSwap Delete label? USDT Delete label? UniswapV2Pair Delete label?	1
20	0xf280a50841b898ab9cc65c517124c038b67416c8	1
21	0x0b3f6d4a5d6835137ccb2c1248f5a7d882c0dbda	1
22	0x0b8a49d816cc709b6eadb09498030ae3416b66dc 1inch Resolver Delete label? Arctic Bastion (1inch Resolver) Delete label?	1
23	0x0ce2f0a319fe761e8ca975414558c12900c717c2	1