0x0717ac89c304b818cef4ee671b825ddef3abafca

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	12
2	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	6
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
4	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
5	0x30bd8eab29181f790d7e495786d4b96d7afdc518 Proxy (EIP-1967 Transparent) Delete label?	1
6	0x3d115377ec8e55a5c18ad620102286ecd068a36c	1
7	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
8	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
9	0x79865208f5dc18a476f49e6dbfd7d79785cb8cd8	1
10	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
11	0x90613e167d42ca420942082157b42af6fc6a8087	1
12	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	1
13	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
14	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
15	0x01a3c8e513b758ebb011f7afaf6c37616c9c24d9 Symbiosis Finance Delete label?	1
16	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x1a67bffb168d4c0b28d94666d809b32adb303831 Aloe Wrapped Ether ⚭ [ARB] (WETH+) Delete label?	1
19	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	7
2	0x0ea06d7f4c35c4dafdd5e1a6365d5b77713cb1a2	6
3	0x0ea043edfcfb6b0a5ddc0fe8e27983858370b1a2	3
4	0x20d419a8e12c45f88fda7c5760bb6923cee27f98 ostiumLP (OLP) Delete label?	1
5	0x259e7cd7cf2af8af75a785ab685473c8220d43ed	1
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
7	0x30bd8eab29181f790d7e495786d4b96d7afdc518 Proxy (EIP-1967 Transparent) Delete label?	1
8	0x4988f293ae8ac6b92ee8db5e0b6b27fb9a8b45b7	1
9	0x7cfadfd5645b50be87d546f42699d863648251ad	1
10	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	1
11	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
12	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
13	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
14	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	1
15	0xd27c24fb9c8ee7cd9de1415b8086a4072016fc9d Karak - USD Coin (KUSDC) Delete label? Karak Network Delete label?	1
16	0xd2ede6931191dacd9b11078cad61209d069deb55	1
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
18	0xf8ab2dbe6c43bf1a856471182290f91d621ba76d UniversalBridgeV1 (Proxy) Delete label?	1
19	0x0654874eb7f59c6f5b39931fc45dc45337c967c3 Mayan Finance Delete label? MayanForwarder Delete label?	1
20	0xff8e74afb2ab6e2bbbcbd4049fa25dc800bcfb7d	1
21	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1