0x0e270129cfab0e8176e5cd46220bca9350b6404d

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?	66
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	12
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
4	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	6
5	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	6
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	6
7	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	5
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
9	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	5
10	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	4
11	0x13fda18516eafe5e8ae930f86fa51ae4b6c35e8f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	3
12	0x9774558534036ff2e236331546691b4eb70594b1 LP Staking Time Delete label? Stargate Delete label?	3
13	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	2
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	2
15	0xc5a7c9d6653218dccca5633595b8604200f84855	2
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
17	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
18	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
19	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
20	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
21	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
22	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
23	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
24	0x1b02da8cb0d097eb8d57a175b88c7d8b47997506 Router Delete label? SushiSwap Delete label?	1
25	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	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?	86
2	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	8
3	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	8
4	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	6
5	0x13fda18516eafe5e8ae930f86fa51ae4b6c35e8f LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool Delete label?	6
6	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	6
7	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	5
8	0xdb4f54a90bab5bf0a06991c6e56119c34b70c1ee	4
9	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	3
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
12	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
13	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	2
14	0xdb4fde6be08d55f8820544fdfdde66b24e9ac1ee	2
15	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
16	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
17	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
18	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
19	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
20	0xf64dfe17c8b87f012fcf50fbda1d62bfa148366a Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
21	0x2ca76b365a1a4c9a1dc93f91db17ca09ddefb0c4	1
22	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	1
23	0x2967e7bb9daa5711ac332caf874bd47ef99b3820 OmniBTC Delete label? SoDiamond Delete label?	1
24	0x5cc0189652ee881526ed3b8053b21c44e99010b9	1
25	0x1e60272cadcfb575247a666c11dbea146299a2c4	1