0x0ca4fd9ad7d25e6d2c40dbedecc2f734e7417b3b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	3
2	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
3	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	2
4	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	2
5	0x583ad994e39bc3c23650cc72e7bb8a603b2ab3b7	1
6	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	1
7	0x6a8261e3bdd99e49c842ab323d4d853a04f2b3cb	1
8	0x75ce2f4b75fb4fcac07cf54bb2ca92b03b924d85	1
9	0x86574efaaaef04b374a4589a10cb6d943546a3dd	1
10	0x93faca3fe6d8125d1f140c2720dd62477363c992	1
11	0x9d3aed0eb0a0271de1b24ced03bfc29cfcb06177	1
12	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	1
13	0xa1de5be0f59a196152e4af562c7b843fe9410234	1
14	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	1
15	0xc7beebb0c52121e17b3bfdf60f47e4e0715a0aa2	1
16	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	1
17	0xeb0c42312d2a154e578d64155ba3797682eb5ecb	1
18	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
19	0x004575f7d90e7a17fd902d8215c583241624df52	1
20	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
21	0x0697bcc6753f11ad566d0c7162fe1855168eec7f	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x1ca7e21b2daa5ab2eb9de7cf8f34dcf9c8683007 InitializableImmutableAdminUpgradeabilityProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
3	0xf9c625faf1160f00e3ac16e8e3e24f09b107ae53 InitializableImmutableAdminUpgradeabilityProxy Delete label?	2
4	0x43108b8b1c5e628a19a3c30a5c4e604977527ba0	2
5	0xaf4bf7bd1cd226741b3b5bee3c8027cefd3d9345 Pool: Usd₮0/Thbill Delete label?	2
6	0xd4eb911146fdda628894fd97d31f4babd1da6a6e Proxy (EIP-1967 Transparent) Delete label?	2
7	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
8	0xceeed84620e5eb9ab1d6dfc316867d2cda332e41 MultiSigPoolV5WithPermit Delete label? edgeX Delete label?	1
9	0x3a6634553f4c0ae3ee5d0cf3cf7207159a7099d9	1
10	0xd5255cc08ebaf6d54ac9448822a18d8a3da29a42 AI Dollar Alpha USDC (AIDAUSDC) Delete label?	1
11	0xea074a85bf23ca56becd029782424112b752a1a1	1
12	0xf3cf7f6192fa0bf34f07b3d5f5b4fd2aada1888f	1
13	0x4310058c389bf00760c96abc8286498573e87ba0	1
14	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
15	0xf89e77e8dc11691c9e8757e84aafbcd8a67d7a55 DepositVault Delete label? GMX Delete label?	1