0x0fd4012935f520668ec0cea94a5b4604580a136d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	18
2	0x78a0baa38c1859133ea8bb979e7150bca8d0c410 Proxy (EIP-1967 Transparent) Delete label?	8
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
4	0x28114a7cfac7d617f4de0325997a1f2726af95ea	3
5	0xd4c132b83a60df33ef6c9d27f9b01d8072e90df5	3
6	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
7	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
8	0x686ae76140293519a867466c950257e5ac3738c8	1
9	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
10	0x7eb87a95948348d6ec7231b52f61281e01d53941	1
11	0x8f93eaae544e8f5eb077a1e09c1554067d9e2ca8 SushiSwap Delete label? V2 Pool Delete label?	1
12	0x14c228227b6ba5ca48b69b75e83950c4bb2be69e Proxy (EIP-1967 Transparent) Delete label?	1
13	0x9f6facb42177f5af680f9f17cdf750bc7cf55973 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
14	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 Uniswap Delete label? V3 Pool Delete label?	1
15	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
16	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
17	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	1
18	0xb982d9534a55a221d43be3bb120aa923bb7b917d	1
19	0xc6e932f9107a9eb2570e39697c1becf2c9551770	1
20	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1
21	0xe4d9faddd9bca5d8393bee915dc56e916ab94d27	1
22	0xef4229c8c3250c675f21bcefa42f58efbff6002a UpgradeBeaconProxy Delete label?	1
23	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	1
24	0x96f869b2d0682b82fa74480807e1c8804322f538	1
25	0x21a2f6a0d2156bb069b3062e249072cec2da9320	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x14c228227b6ba5ca48b69b75e83950c4bb2be69e Proxy (EIP-1967 Transparent) Delete label?	9
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
3	0x37a9d6529ce01d5db8fd19482b0a59665c132d1d	3
4	0x37f9ae2e0ea6742b9cad5abcfb6bbc3475b3862b	3
5	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	3
6	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
7	0xaf06e7c7170eb22d52eb09b5ec5d1373c34164e9 UniswapV2Pair Delete label?	2
8	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
9	0x39795700c6de5bed197d860a788317edc4acebfa	2
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
11	0x13f33a1b539e162ca1b603b1dedb7633bafd37b5	2
12	0x2b6dec18e8e4def679b2e52e628b14751f2f66bc	2
13	0x72ffa9f2bf5daf384952513ac6aa41e25dd5c713 Swaprum Delete label? Swaprum V2 (SAPR-V2) Delete label?	1
14	0x19ba56badd3b2d9450f32693a4de7f224bc70512	1
15	0x8a75acb61678515105b498d5cdcddc5362956e97	1
16	0x143c1cca55cb2d2eeb17f45c2275addf794d13d5	1
17	0xb982d9534a55a221d43be3bb120aa923bb7b917d	1
18	0x5d40f52f8e9d91c84ca6d81bd9dff1f10e0dbe89	1
19	0x6e8bfbb31a46d0f5502426050ea28b19f8e761f4	1