0x0131d3b880d7af360d7e36c11af668fa0d280a43

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	14
2	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	6
3	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	6
4	0x3b225f50ebe590c46a4b5b4855f96cada6da6fc9	6
5	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	5
6	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	3
8	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
9	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
10	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
11	0xdff78a949e47c1e90f3dd6dd7fe2fa72b42a75f7 ArbitrumL2Switchboard Delete label? Socket Delete label? Vault Delete label?	2
12	0x289f8baab9f7587214377744bcaaeb6021accf95	1
13	0x815e9c5614b3b2c9c8e540ef2dcbffe82cd556da	1
14	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	1
15	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
16	0xb9d514814c1780c235e4b973d16210d917e32926	1
17	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
18	0xd8295b9e6b2d87c3eb4dae97614c8e907a14f5e1	1
19	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
20	0x551d155760ae96050439ad24ae98a96c765d761b Treehouse Delete label? Vault Delete label?	1
21	0x56eddb7aa87536c09ccc2793473599fd21a8b17f Binance Delete label? Hot Wallet Delete label?	1
22	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	15
2	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	13
3	0xfea435056c50fd67b2c42b649f31779df40ab2a4	8
4	0xfea475b1981224f0748c56a0dd4540557711b2a4	5
5	0x3c3f086045a16666d26b445d43dce6fb1e0d51e9	3
6	0x09e8d50ca343c840aa50f573947712501f03d8b8	1
7	0xfea49424ab10397724c1dea1edf318ab8b2eb2a4	1
8	0x829525417cd78cba0f99a8736426fc299506c0d6	1
9	0x90455bd11ce8a67c57d467e634dc142b8e4105aa Curve.fi Delete label? CurveStableSwapNG Delete label? cUSDO/USDC (CUSDOUSDC) Delete label?	1
10	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
11	0xdb939b2485c5b4779e44fcbb676d028b9d91a25b	1