0x068070f8ddb5b1fa7297318532df117415c43111

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?	610
2	0xcb695bc5d3aa22cad1e6df07801b061a05a0233a	14
3	0xd2b37ade14708bf18904047b1e31f8166d39612b	11
4	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	4
5	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
6	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	2
7	0x3420720e561f3082f1e514a4545f0f2e0c955a5d UniswapV3Pool Delete label?	2
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
10	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	1
11	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
12	0xdc55d1fd1c04e005051a40bd59c5f95623257bc5 UniswapV3Pool Delete label?	1
13	0xe74c499fa461af1844fca84204490877787ced56 Clearstar USDC Core (CSUSDC) Delete label? MetaMorphoV1_1 Delete label? Morpho Delete label?	1
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
15	0x486d893ece8be6f89a3c9d5a212a392e21758661	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	333
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	284
3	0x8bac784d1c849541ccd82915025f5752af7ff029	27
4	0xfc1a75fe884e797bae9292bd3af10e1be6237c59 SafeProxy Delete label?	9
5	0x632176d769ab950bb27ca00fda81cfcb1886d082	8
6	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	8
7	0x1dea19630e735489c8150aa675c77b9ee7645105	8
8	0xd6b8a48ff976e9c534b2ff8b8ba8bb8557be984b	6
9	0xc77398cfb7b0f7ab42bafc02abc20a69ce8cef7f	6
10	0x288dc841a52fca2707c6947b3a777c5e56cd87bc PoolManager Delete label?	4
11	0xac4c6e212a361c968f1725b4d055b47e63f80b75 RedSnwapper Delete label?	3
12	0x3420720e561f3082f1e514a4545f0f2e0c955a5d UniswapV3Pool Delete label?	2
13	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	2
14	0x7934f68a523f9b2e24f174d1b0c1280807048b7b	1
15	0x82fc8020d3931bcd139a4e39db3d68b6d746956b	1
16	0x486d893ece8be6f89a3c9d5a212a392e21758661	1
17	0x1471cf2497e7e5181aaca957800fff5a9887dd7f	1
18	0x8e935456c0cb508aef0b85530da19f8366463350	1
19	0x369a842b5952839be3c4a0fcea102b16ad5f1871	1
20	0xc246911bb321aaf3706b068c0047ac53d2bf9ded	1
21	0x35df8bcea64a4787d0149b0d0de610ed6da2d814	1
22	0xc7e9418e0f9b211885457ed3429bde9e4e830e0e UniswapV2Pair Delete label?	1
23	0xceacf318a53eaba12e7c22b45aa09427802da3f2	1
24	0xd2b37ade14708bf18904047b1e31f8166d39612b	1
25	0xdc55d1fd1c04e005051a40bd59c5f95623257bc5 UniswapV3Pool Delete label?	1