0x1529a91adaf1ea91d03e3471cfc5263acfd37190

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	90
2	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	46
3	0x651641299c7ec0aa44ad7ed9b7e12702fed2022f Bybit Delete label?	43
4	0xef32a6e5b1d363ded63e35af03fc53a637926de0 Aerodrome Finance Delete label? CLPool Delete label?	26
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	24
6	0xff0df9b15c29542fa5d7efe169452507b4d648c2 Aerodrome Finance Delete label? CLPool Delete label?	19
7	0xecb4af3d1d3ae2ee0e3175e6c04fb69d824f062c PMMProtocol Delete label?	17
8	0xa6aedf7c4ed6e821e67a6bfd56fd1702ad9a9719 AlgebraPool Delete label? QuickSwap Delete label? V3 Pool Delete label?	16
9	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	15
10	0xe52e0c813057c3f8f5acffb1b0c346b194b6142c	13
11	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	13
12	0xe52e9eee9cfac7275157d031e22770de64a7142c	11
13	0xf42aac93ab142090db9fdc0bc86aab73cb36f173 Bybit Delete label?	9
14	0x4b2c930f88a87d1bffac291b6a7e01c9f13dd03e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	9
15	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	7
16	0x22fd11f93f0303346c9b9070cc67c4bc7ab2dabb	7
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	7
18	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	6
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
20	0xa31231e727ca53ff95f0d00a06c645110c4ab647 Bybit Delete label?	6
21	0xbba4bca62dc6ac976b160f4f513e517d3326759f Aerodrome Finance Delete label? CLPool Delete label?	6
22	0xb94b22332abf5f89877a14cc88f2abc48c34b3df PancakeSwap Delete label? V3 Pool Delete label?	5
23	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	5
24	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
25	0x6522b7f9d481eceb96557f44753a4b893f837e90 Bybit Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	118
2	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	53
3	0xe52e9eee9cfac7275157d031e22770de64a7142c	35
4	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	24
5	0xe52e0c813057c3f8f5acffb1b0c346b194b6142c	22
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	21
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	16
8	0xe52e68d2b5f5b051a0e5f01421e607f32979142c Binance Deposit Delete label?	13
9	0x3a1d086839af6e86f48d96ca6648b48244f91a89	13
10	0xa2bc2fd6fcbb061d4d63a9acc98bf7f48fa21f23 Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	8
11	0x4b2c930f88a87d1bffac291b6a7e01c9f13dd03e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	7
12	0xe52e66ab425a7031346b00a9b53ef160e246142c	5
13	0xef70044c0249a07234e07d673606e09b364dc977 Volatile AMM - cbETH/SPECTRA Delete label?	5
14	0xecd7eef15713997528896cb5db7ec316db4c2101 Dex Router (OKX) Delete label?	5
15	0xf12533a96712133d9bb97c24de5bcf52f48851bd Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	5
16	0x31f1173901959117c052eb78b453895b3058fa8e RFQRouter Delete label?	3
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
18	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
19	0xedbab5dfaa165919dfa94101c266e48c4e82d8fd Dex Router (OKX) Delete label?	3
20	0x7f4cfdf669d7a5d4adb05917081634875e21df47	2
21	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
22	0xe33519c400b8f040e73aeda2f45dfdd4634a7ca0	2
23	0x22fd11f93f0303346c9b9070cc67c4bc7ab2dabb	2
24	0xf1596c04d9a3a0be4a2b6119e8678730ca579900	2
25	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	2