0x049c4013fcf545366be36ecda4f30ecff07fb05f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	44
2	0x413fd2511bad510947a91f5c6c79ebd8138c29fc	13
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	12
4	0xaade9230aa9161880e13a38c83400d3d1995267b	12
5	0x018008bfb33d285247a21d44e50697654f754e63 Aave Delete label? Aave Ethereum DAI (aEthDAI) Delete label?	11
6	0x46340b20830761efd32832a74d7169b29feb9758 Crypto.com Delete label? Hot Wallet Delete label?	10
7	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	6
8	0x9ef7e917fb41cc02f78a5c99b42f497ed8979350 CRO-WETH Delete label? CroDefiSwapPair Delete label? Crypto.com Delete label?	5
9	0x1a88df1cfe15af22b3c4c783d4e6f7f9e0c1885d Aave Delete label? stk GHO (STKGHO) Delete label?	5
10	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	4
11	0xb46adcd1ea7e35c4eb801406c3e76e76e9a46edf	3
12	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	3
13	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	3
14	0xba1333333333a1ba1108e8412f11850a5c319ba9 Beets Delete label? Vault Delete label?	2
15	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
16	0x1eb20de00b0ed23e3f9fda7d23fcbf473a23f180	2
17	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
18	0x83b5fac5a430c21e6ba83760a131e9a305bb170c	2
19	0x92bd687953da50855aee2df0cff282cc2d5f226b Centralized Exchange Delete label? Crypto.com Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	2
20	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
21	0xb8f275fbf7a959f4bce59999a2ef122a099e81a8 Bridge V2 Proxy Delete label? Symbiosis Finance Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
23	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
24	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
25	0x51d1f7f315a02caf5c46a9b2ed603cefe26a189b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x83b5ac8108c4738f8b60e7d485b6424daa37170c	68
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	45
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	22
4	0x83b5fac5a430c21e6ba83760a131e9a305bb170c	19
5	0x83b9c0d3098448f120f4d001291ec4265c37170c	15
6	0xb46adcd1ea7e35c4eb801406c3e76e76e9a46edf	14
7	0x83b5ac850d96c777cb89145854835579aa37170c	10
8	0x0021e01b9fab840567a8291b864ff783894eabc6	9
9	0x83b5cd509c94c0f29031a78e3da48ff8c90c170c	8
10	0x7760a8f1f173587a3862f85fac29e5a1aa37170c	6
11	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	5
12	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	5
13	0x83b57f45044e05c42daf36ef98fb7b62f13d170c	4
14	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	4
15	0x3451b6b219478037a1ac572706627fc2bda1e812 1inch Delete label?	4
16	0x83b5f8343f6bf6ad22404a518173cce6c354170c	3
17	0x83b5ac81318379414c72de5c3a2b1ab7ae37170c	3
18	0x000000000000000000000000000000000000dead Dead Address Delete label?	3
19	0x83b5b5ac8979af93f64d36c487371356264c170c	3
20	0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40	2
21	0x1bac08001d761c303901d5e32273a24c07d3f3da Hot Wallet Delete label? n.exchange Delete label?	2
22	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
23	0x9c4fe5ffd9a9fc5678cfbd93aa2d4fd684b67c4c PAXG Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
24	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	2
25	0x83b5ac814e4d6452d4e5b6fac82eea02ad37170c	2