0x16787da38cb083644d63c99d06ce7e68818708d5

View on DeBank View on Arkhm Copy address

lphunter.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1112
2	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	371
3	0x84a36d2c3d2078c560ff7b62815138a16671b549	206
4	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	203
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	111
6	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	98
7	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	96
8	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	70
9	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	61
10	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	39
11	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	29
12	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	27
13	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	25
14	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	25
15	0x3ee18b2214aff97000d974cf647e7c347e8fa585 Token Bridge Delete label? Wormhole Delete label?	24
16	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	23
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	22
18	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	18
19	0xb96b74874126a787720a464eab3fbd2f35a5d14e	15
20	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	14
21	0xab22ae4383fd9a156ebef4c1b0ae141471c5377f	12
22	0x4e3288c9ca110bcc82bf38f09a7b425c095d92bf Odos Delete label? OdosRouterV2 Delete label?	11
23	0x3c02290922a3618a4646e3bbca65853ea45fe7c6 Hot Wallet Delete label? Indodax Delete label?	11
24	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	11
25	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1106
2	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	457
3	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	309
4	0xab22815f2df0550ecd706b140fa961b0d4c5377f	80
5	0x00cd000000003f7f682be4813200893d4e690000 FastBridgeRouterV2 Delete label? Synapse Protocol Delete label?	77
6	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	75
7	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	73
8	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	66
9	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	57
10	0xb0e2a6d7361d9c58b376736c3bd47166502f445a Binance Deposit Delete label?	52
11	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	52
12	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	42
13	0x00c600b30fb0400701010f4b080409018b9006e0 Executor Delete label? ParaSwap Delete label?	34
14	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	26
15	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	22
16	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	19
17	0xab2524af961f21139588d4a43a1113af77c5377f	19
18	0xc4922d64a24675e16e1586e3e3aa56c06fabe907 Circle Delete label? Token Minter Delete label?	18
19	0x9f6601854dee374b1bfaf6350ffd27a97309d431	17
20	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	16
21	0xd629edc5f1ff4cb7d9dd0a5be72c1d9fc5d02709 HypERC20Collateral (Proxy) Delete label?	15
22	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	14
23	0xecd21048d3ae291deca358447a96ffe487874fa0	14
24	0x6a000f20005980200259b80c5102003040001068 AugustusV6 Delete label? ParaSwap Delete label?	13
25	0x5d3a1ff2b6bab83b63cd9ad0787074081a52ef34 ENAOFT Delete label? Ethena Delete label? USDeOFT Delete label? USDeOFTAdapter Delete label?	13