0x107ae3e61b6ae2449b378fb8acf15b33c1c7c061

View on DeBank View on Arkhm Copy address

Coinbase Verified Account

OpenSea User

torochi.bnb

torochi.eth

torochi.eth Manager

torochi.eth Owner

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	7
2	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	6
3	0x559432e18b281731c054cd703d4b49872be4ed53 Hot Wallet Delete label? OKX Delete label?	4
4	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	4
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
6	0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 Hot Wallet Delete label? OKX Delete label?	2
7	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	2
8	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
9	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
10	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
12	0xa41074e0472e4e014c655dd143e9f5b87784a9df	1
13	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
14	0xb9d514814c1780c235e4b973d16210d917e32926	1
15	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	1
16	0xc20c9c13e853fc64d054b73ff21d3636b2d97eab	1
17	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
18	0xe0e034aff49755e80b15594ce3a16d74d1a09b2f Pendle Finance Delete label? YT Wrapped stUSR 27MAR2025 (YT-WSTUSR-27MAR2025) Delete label?	1
19	0xeb5d4b79e95edb5567f3f9703fbd56a107905c0c Elixir Delete label? TokenDistributor Delete label?	1
20	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
21	0xf50ca866cdf7e810c17b267553595656ad78f606 Gnosis Safe Proxy Delete label?	1
22	0xf90f1770e4cb95cfe0833e9c632d2cfa86729af0	1
23	0xfe837a3530dd566401d35befcd55582af7c4dffc DODO Delete label? DODOFeeRouteProxy Delete label? NativeAdapter Delete label?	1
24	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
25	0xff3b07e2bdc32bbce1c406f2dbaea338dd7d1826	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
4	0x6c6bc977e13df9b0de53b251522280bb72383700 DAI-USDC Delete label? Uniswap Delete label?	2
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
7	0xb043b555950d21281aedf7560cd8dcc8ccf81f25	2
8	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	2
9	0xe1de9910fe71cc216490ac7fcf019e13a34481d7 Hyperlane Delete label? TransparentUpgradeableProxy Delete label?	2
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
11	0xf50546d7ab718b51007ede0d99abd23fb1b9e222	2
12	0x82202caec5e6d85014eadc68d4912f3c90093e7c	1
13	0xebdce9a913d9400ee75ef31ce8bd34462d01a1c1 NttManager (Proxy) Delete label?	1
14	0x13459af00821c3efb627e9c6a9b466044f41887f	1
15	0xa356867fdcea8e71aeaf87805808803806231fdc	1
16	0xab852e67bf03e74c89af67c4ba97dd1088d3da19	1
17	0xfb2139331532e3ee59777fbbcb14af674f3fd671	1
18	0xfe837a3530dd566401d35befcd55582af7c4dffc DODO Delete label? DODOFeeRouteProxy Delete label? NativeAdapter Delete label?	1
19	0x3a8992754e2ef51d8f90620d2766278af5c59b90 EVK Vault eUSR-1 (EUSR-1) Delete label? Euler Finance Delete label?	1
20	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
22	0xc918e95eaeb923a05d2d87a222066ea89192b08c okiru.eth Delete label?	1
23	0x69cfe637c950bacd9f9c78a703453bddfb25eaf6	1
24	0xf50d3a044ff63bb476e02f442d813b177c432bfd	1
25	0x6c78661c00d797c9c7fcbe4bcacbd9612a61c07f	1