0x211370310a5afa44f6648c5a377c6b895464c91e

View on DeBank View on Arkhm Copy address

@fouziazafar2

fzcrypto.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	173
2	0x62b9e7227dae74ce8840ee8756f7a6621bd06aca	84
3	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	41
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	35
5	0x70235c53d7bc6fb43250cf739ae029e8023a5101	33
6	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	26
7	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	20
8	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	17
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	16
10	0x164c20a4e11cbe0d8b5e23f5ee35675890be280d Proxy (EIP-1967 Transparent) Delete label?	9
11	0x201263cea08e8f1d6e2fdd1fd2ca44bf6145e2af	7
12	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	7
13	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	7
14	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
15	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	6
16	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
17	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	5
18	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
19	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	4
20	0x11b3a7e08eb2fdea2745e4cb64648b10b28524a8 Vault Delete label?	3
21	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
22	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
23	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	3
24	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	3
25	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	175
2	0x1dfab2147401be78ea05f05a0379f86ec87a81cc	79
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	45
4	0x62b9e7227dae74ce8840ee8756f7a6621bd06aca	28
5	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	20
6	0x530d1a981c9e85820fd139e6115199b60a4a1466	12
7	0x7f137d1d8d20ba54004ba358e9c229da26fa3fa9 Odos Delete label?	11
8	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	11
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	11
10	0x0ae1b2730066ad46481ab0a5fd2b5893f8aba323	10
11	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	9
12	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	8
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
14	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
15	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	5
16	0x32b7bf19cb8b95c27e644183837813d4b595dcc6 Level Finance Delete label? Pool Proxy Delete label? TransparentUpgradeableProxy Delete label?	5
17	0x530dd0b4ff93a2edc16be8bb8f05dca197ec1466	5
18	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	4
19	0x510f7d20990d432dd283f27d5f0d115d5f81ccc5	4
20	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
21	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
22	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
23	0x510f8d18397d7fd431b11749d590ab106bd1ccc5	3
24	0x15f65cc69e8618be8c2a3490b6883eef5150371f	3
25	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3