0x04284a20bc8722438039a6b5f5dfed0b25bf217c

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	15
2	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	10
3	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	10
4	0x9c883960f514e8ca1772b923edef112e1fa9aede	6
5	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	5
6	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	5
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
8	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	5
9	0x864b314d4c5a0399368609581d3e8933a63b9232	5
10	0x92d499478f5bd3bbc29eff5408ba6bd4c83b7bd2	4
11	0x776df03a2d5a1baec99181694f831d930205b811	3
12	0x70235c53d7bc6fb43250cf739ae029e8023a5101	3
13	0xaa2712ef69803b515dd17de24e3bab7882dddb64	3
14	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	3
15	0xab2272f7808b6717af3c9dbc23895037c4c4849a	3
16	0x9e37938584d09a81bd3780dbd3ea0ff8d2a15eb2 Uniswap Delete label? V2 Pool Delete label?	3
17	0x05407d2bcef84ebaedd54dba1c0a868e1686caa7	3
18	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	3
19	0xa913882766af5ffd34e72bdd646e8e8957fe1842	3
20	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	2
21	0x95a0dec1e4fe633aea5ad725375071a3a9f24501	2
22	0x0b2402144bb366a632d14b83f244d2e0e21bd39c BridgeImplementation Delete label? TokenBridge Delete label? Wormhole Delete label?	2
23	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	2
24	0x61c5ad0e40d8de575ab4493177c27ad2fa1193ff Decentralized Exchange Delete label? High Transacting Delete label? Pool: Tiny Fren (Smol)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V4 Delete label? V3 Pool Delete label?	2
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xd501d4e381491f64274cc65fdec32b47264a2422	94
2	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	25
3	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	9
4	0xaea0accab5ea764b4fdd806ee68b39e34b9b27a2	8
5	0xab2272f7808b6717af3c9dbc23895037c4c4849a	6
6	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	6
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
8	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	4
9	0x25b559e6e64226c0a1637b8e94f3f4740fa0d562	3
10	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	3
11	0xd35ca9577a9dada7624a35ec10c2f55031f0ab1f	3
12	0x92d499478f5bd3bbc29eff5408ba6bd4c83b7bd2	3
13	0x9c883960f514e8ca1772b923edef112e1fa9aede	3
14	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	3
15	0x11476323d8dfcbafac942588e2f38823d2dd308e	2
16	0x09aea4b2242abc8bb4bb78d537a67a245a7bec64 Across Protocol Delete label? Finder Delete label?	2
17	0x0b7ffc1f4ad541a4ed16b40d8c37f0929158d101 EasyAuction Delete label?	2
18	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	2
19	0xaa2712ef69803b515dd17de24e3bab7882dddb64	2
20	0x31bafd5d04580f71a808ae646bb787d38e9362f9	2
21	0x776df03a2d5a1baec99181694f831d930205b811	2
22	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
23	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	2
24	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
25	0xf708e11a7c94abde8f6217b13e6fe39c8b9cc0a6 DZapDiamond Delete label?	2