0x0fbc924ffc9175d2ed589c9d82681fd74ed2832e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	110
2	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	61
3	0xf70d745e98e55e9b108bd39f784abcad9b57dbef	16
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	6
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
6	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	3
7	0x9ee737c5dd56999bde3b234d1e91af455733c96a	2
8	0xe9a65059e895dd5d49806f6a71b63fed0ffffd4b Uniswap Delete label? V3 Pool Delete label?	2
9	0x9ee75de7a535641e18e55dae6cff1948bfbbc96a	2
10	0xf4940c7dee63d885c8fb20123e9c8e5c49a3ef41	1
11	0xf70d055c59c951c22b8dc1afae1001cbf048dbef	1
12	0xbb8b2da5db110ad625270061e81987ce342677c3 Maverick Protocol Delete label?	1
13	0x22a52bb644f855ebd5ca2edb643ff70222d70c31 Aerodrome Finance Delete label? CLPool Delete label?	1
14	0x284ddada0b71f2d0d4e395b69b1013dbf6f3e6c1 Aerodrome Finance Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Volatile AMM - GB/WETH (VAMM-GB/WETH) Delete label?	1
15	0x3f64d6969ba519d996c3de023d31cacb92ccefd8	1
16	0x9e046c706f9ea6ce8f9287d30a15438c07f42d64 Uniswap Delete label? V2 Pool Delete label?	1
17	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
18	0x01a1f5758c3a53057b6c819ec7331e39c167794a Uniswap Delete label? V3 Pool Delete label?	1
19	0xd23fe2db317e1a96454a2d1c7e8fc0dbf19bb000 Aerodrome Finance Delete label? CLPool Delete label?	1
20	0xdb20b9455deb2d616727cbdae4ac9f8eeb9ac899	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	102
2	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	14
3	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	8
4	0x9ee7a69f79e1bc0d05cac98759285424e793096a	7
5	0x9ee73db3b4b42629cbdbc887dceebfd4856bc96a	5
6	0xf3bfb155fca2e48782e6683bfbf2e7e44ab9205f	5
7	0x9ee737c5dd56999bde3b234d1e91af455733c96a	4
8	0xd688ab46dc476a05a093e4442d06ceb348adbda8	4
9	0x00000688768803bbd44095770895ad27ad6b0d95 Proxy (EIP-1967 Transparent) Delete label? The T Resolver (1inch Resolver) Delete label?	2
10	0x849736a0bd70ce72a0802a09fce8da9e2718583f Uniswap Delete label? V2 Pool Delete label?	1
11	0xb1e4e25b1938c78ec0b21ccb2d6a0be60aa7e63f Dex Router (OKX) Delete label?	1
12	0x9e046c706f9ea6ce8f9287d30a15438c07f42d64 Uniswap Delete label? V2 Pool Delete label?	1
13	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	1
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1