0x0146dca5ed7fac1dd53a2791089e109645732e1c

View on DeBank View on Arkhm Copy address

High Transacting

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf94b6ab4a14bd01328721b694d8d681a222c7901	7318
2	0x6fc79ddd0379fd11d67dd73056465e822b843d13 TransparentUpgradeableProxy Delete label?	3151
3	0xf3ee144976dc1c0cbaddf6015ba506030757990e	1856
4	0x464d105ea50ed79bf0e84507e5ff40f6bb4167f0	1336
5	0x3b57463e4f9dce37f2acd074137f63be126a9f37	201
6	0x0070bba654e253ac3aba39c02eff8b044c13b85f TransparentUpgradeableProxy Delete label?	182
7	0x22bffefb6da1f90c7f8200381efb47f894d46c4c	172
8	0xf7b299c29cfca90b772f9ba44495e7d4b666fe87	152
9	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	138
10	0x55fe002aeff02f77364de339a1292923a15844b8 Circle Delete label? Hot Wallet Delete label?	137
11	0x07ee3f3f755473ac0e7a31ae0911fc68fd32da7b capybaralex.eth Delete label?	135
12	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	109
13	0x5872b059a04769746f3de7fd3b3de5f1772b1e3f	102
14	0x4cf0562e2e1f54f04e9361e3e0187459d96b10bb	91
15	0x86c403963a3ea3c977ce7d38e6a8a537d7fa3510	85
16	0xa60dd9d42fdd43e91da63bd261997e14f21c69fd faustas.eth Delete label?	85
17	0x7b940cc6e58b5a6faf537a04ab53e9c06ff82746 High Transacting Delete label?	83
18	0x87d6b26281f75e2f1cfc6c7d6507654d147ce091	82
19	0x087cfecf27c207c4e55814dc7977de2f672e1f6f	82
20	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	74
21	0xc6f6a2bad1021d07aa53a1a7569bb7528000b6bd	73
22	0x508c09c2b3d3303cbc10ccca5bfd663d04f5c0d9	72
23	0xdbefa6e56a9138b34f5ab8e012cd04073d37b910	72
24	0x6fef575534fd8dbf0cad46fc000b873797abd640	70
25	0xc44cc8ede19ad701be2afdf753956352625f3a24	67

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf94b6ab4a14bd01328721b694d8d681a222c7901	321
2	0xdbefb887662ca19cd485381f3386fe5f8537b910 OTC Delete label? Wintermute Delete label?	242
3	0xce84449a8ebec019ac110a4b6662e55d0fd9f228 Wintermute Deposit Delete label?	181
4	0xdbef9419f26560b2628d3a0b4589de45fc37b910	152
5	0xdbebf84efc7ad842713e6b85a4a5e924e137b910	146
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	133
7	0xce880a96fea257c8055cf05d5aa38f4162d9f228	131
8	0x1325386bd74943c7a15ad3c604ad7e6b0a3d0c22	99
9	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	94
10	0x95089e663710723cda95f6c377ff3d165187b8ed	90
11	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	87
12	0x132529af57c8c5add0ca414c91db8ce85d600c22	72
13	0x6f26bf09b1c792e3228e5467807a900a503c0281 Across Protocol Delete label? Spoke Pool Delete label?	56
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	54
15	0xf3ee144976dc1c0cbaddf6015ba506030757990e	45
16	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	40
17	0x1c28fcf22d5c698bee7563dff5cce0381c6d65a1	36
18	0x8d8404f8cca4c8834ca3cab1e54887ae47724bee 1inch Delete label?	32
19	0xd83c8f28eb7f2e0382a4064bdbdc5b5b121110bf	32
20	0x464d2c3302fcbe2e637ef7e971645a79cd8867f0	31
21	0xdbef9a4c1cf42c5bf2b1e462eb333530bff7b910	31
22	0xce84f9b76354811e17f245359c9aff50f0b3f228	24
23	0xf4d34d7fdd2ed5d57c6f583237bb038fc3839d17	24
24	0xbf683b7aaf9accea6bff8e926e03f6ceb98b525a 1inch Delete label?	23
25	0x6fc79ddd0379fd11d67dd73056465e822b843d13 TransparentUpgradeableProxy Delete label?	22