0x0a59b3a200f2a1b48afc3c9672cbe0caa85ad2d3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d50e8e087bdb834c8f684cfdaf54f6a25cbcd57	145
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	126
3	0xa3c2076eb97d573cc8842f1db1ecdf7b6f77ba27 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	28
4	0xabd59fe13bee9019783db6f69988b9b01f4f5ce2	19
5	0xbd25f1cc84d30ce373ce3411f6270be597f91401 stakingManager (Proxy) Delete label?	18
6	0x7e75b6876a9fee811ec67b55385ba5a1491d11f3 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	15
7	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	14
8	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	13
9	0xaa089185bc53b701375495d93b6192e94e8ca296 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
10	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	9
11	0xa4ebfaa0171ab70fc8195226ca4660a49b736c6e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
12	0x66b0fa76a0f54a04ffb7bf1bed1e1b009af9c908 stakingManager (Proxy) Delete label?	6
13	0xa339d4c41ad791e27a10cd0f9a80deec815b79ee Uniswap Delete label? V3 Pool Delete label? VitDEXPool Delete label?	6
14	0x0d1cfdb753f03500f5ae1f565dc3823367630061 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
15	0xa33b6c189d6bf5b4b144851d0f2beb04300da6dd	5
16	0xba882bceb3db31c90c3739b9e99e40a24637b04b	4
17	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
18	0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	3
19	0x180b2e818e635262d98313761aa612d7e4a1a051	3
20	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	3
21	0x0105b9b95f63e54650f70125402588ad329d5b00 Uniswap Delete label? V3 Pool Delete label?	3
22	0xce2e00b5287b489b8e7b43b2cd16207f4deaafeb	3
23	0xc4704f13d5e08b27b039d53873e813dd2fad99d9 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
24	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
25	0x7f263717cf24d0ca02789d69be3443493421ceac	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	218
2	0x8d50e8e087bdb834c8f684cfdaf54f6a25cbcd57	38
3	0xb30837f249b3b9a41893722396884ab726c7028d	12
4	0xabd59fe13bee9019783db6f69988b9b01f4f5ce2	11
5	0xfe346068e3def8147944e0be4214b529135b4f46	7
6	0x7919d3ad06068a2f1ffe3043a78202dacfc9a844	5
7	0x532a4ea07eea5ccec1383b391ff55802a43ba7c9	5
8	0xba882bceb3db31c90c3739b9e99e40a24637b04b	4
9	0xaa089185bc53b701375495d93b6192e94e8ca296 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
10	0xbd25f1cc84d30ce373ce3411f6270be597f91401 stakingManager (Proxy) Delete label?	4
11	0xfe3c88b3ce69b13396166eb6a2f4d27b0b5b4f46	2
12	0xaaee1a9723aadb7afa2810263653a34ba2c21c7a Mog Coin Delete label? Mog Coin (MOG) Delete label?	2
13	0xb3003e12d542c1d35ab9de98ffe12c002a25028d	2
14	0x180b2e818e635262d98313761aa612d7e4a1a051	2
15	0x7f263717cf24d0ca02789d69be3443493421ceac	1
16	0x6704713b32cb1b3e89b0cf7d77417807061bdeb8 Proxy (EIP-1967 Transparent) Delete label?	1
17	0x4c39ed0438d5e8913acf423db6d56cce78b2d367	1
18	0xce2e00b5287b489b8e7b43b2cd16207f4deaafeb	1
19	0xef2b6ddb00a5f8d2df86923767ce46bc5277bd56	1
20	0xfe3424e9be9a4f5211abd7e171fb319295e94f46	1
21	0x2048d8a21cb7d21793311dd33dcb446b4738a3c3 0x Delete label? MainnetSettlerIntent Delete label?	1
22	0xfe3464c17929cca5f8094e92929797a6ece84f46	1
23	0xb300ead3b8feb7dc26042eda11d9b9e9d025028d	1