0x1e04e313ca1c374e89cc1b3441d2f8ce7a7a9b01

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	47
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	39
3	0x96aa22baedc5a605357e0b9ae20ab6b10a472e03 Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	13
4	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	10
5	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
6	0xe55b01ca3d407cd4de38e988c84ec13ae188b0ca Uniswap V2 Delete label?	3
7	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
8	0x6df52cc6e2e6f6531e4ceb4b083cf49864a89020	2
9	0x289f8baab9f7587214377744bcaaeb6021accf95	1
10	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
11	0x3e7033b881d23b06c16c9ded5baaf391893f7c4c	1
12	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
13	0x4dc02e1bb2ec1ce4c50c351e6e06505e7b1dce8d DIA 16 Delete label? Uniswap Delete label?	1
14	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
15	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
16	0x55d8ec728ea72477c6db12ca497a803c8db361e9 BICO Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
17	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1
18	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
19	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
20	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
21	0x811beed0119b4afce20d2583eb608c6f7af1954f SHIB Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x841820459769cd629b10a36fd12e603938cc2679 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
23	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
24	0x9edf9eb086bda3fb54aa405132bfc7f022a15722	1
25	0xb9d514814c1780c235e4b973d16210d917e32926	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	40
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	30
3	0xd07c4f45bc9b389d286cb094f97bb6ba45f4bb30 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettler Delete label? Tokenized ETH2 Staker Delete label?	6
4	0x1e1ed00f1048c99240bb56defc20de44a0a005cb 0x Delete label? Decentralized Exchange Delete label? MainnetSettlerMetaTxn Delete label? Tokenized ETH2 Staker Delete label?	4
5	0x42b17b6b6b93383d52f21dc61546974e014241bf MainnetSettlerMetaTxn Delete label?	1