0xffdf58991a1709073476fd7641329a584eaf630e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8ca098b6dbad64c36f502028444d6f796670c9df	48
2	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	11
3	0x0eccf17380676071baa0a128915533691f0d281c	8
4	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	7
5	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	5
6	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	4
7	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	3
8	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	3
9	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	2
10	0x1ac1a8feaaea1900c4166deeed0c11cc10669d36 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
11	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	2
12	0x0492560fa7cfd6a85e50d8be3f77318994f8f429 Few Wrapped USD Coin (FWUSDC) Delete label? FewWrappedToken Delete label? Ring Protocol Delete label?	2
13	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	2
14	0xbf85f94d3233ee588f0907a9147fbb59d7246b54 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
17	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
18	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
19	0xb62d08519a7cc5cbebee997468a7ee5546e89931	1
20	0xb8a5d72437fff7cf3fab61921f1df8b9deb53e87 Uniswap Delete label? V2 Pool Delete label?	1
21	0x0f989b3e88d71ec42ff81c6e6eb1ca955e46e626	1
22	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
23	0xbfd93eedcb26d7fe6c2d8548bebf8da287ee7e66	1
24	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x859f7092f56c43bb48bb46de7119d9c799716cdf Uniswap Delete label? UniswapV2Pair Delete label? XCN 3 Delete label?	35
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	35
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	18
4	0x0d0e364aa7852291883c162b22d6d81f6355428f 0x Delete label? MainnetSettler Delete label?	6
5	0x8ca098b6dbad64c36f502028444d6f796670c9df	3
6	0x5418226af9c8d5d287a78fbbbcd337b86ec07d61 0x Delete label? MainnetSettler Delete label?	2
7	0x0eccf17380676071baa0a128915533691f0d281c	2
8	0x8ca673136b17f043172dda9c68a783f13a70c9df	1
9	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
10	0x443459d45c30a03f90037d011cbe22e2183d3b12	1
11	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
12	0x26577f58af2f7de1a85034bb360fd154cda022f3 UniswapV2Pair Delete label?	1
13	0x82d88875d64d60cbe9cbea47cb960ae0f04ebd4d 0x Delete label? MainnetSettler Delete label?	1