0x2195cba565ab95285ba6b670cde15e7f4b0e4462

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?	19
2	0x1af1930fbc61b508419b505db1dacc0a3dc1c932	7
3	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
4	0xc982674db118e77d5e2831e3caeed76aec100169	4
5	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	4
6	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
7	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
8	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	4
9	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
10	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
11	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	3
12	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	3
13	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
14	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	2
15	0xff133ac0896bb6384c804b3f92c1009110bd43c9	2
16	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	2
17	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
18	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2
19	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
20	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
21	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
22	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
24	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	1
25	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	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?	13
2	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	7
3	0x280a5c42cf875a7f248ee2efe93816ff1be06f93	7
4	0xff13d80391d7ddc20da25e4a43e4cfdc68bd43c9	6
5	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	2
6	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
7	0xf0c8445e552dd3f987cf0541b9290fc05fbf5dcd	2
8	0xbaefda074f0f49b21376114747dc8389655321c4	2
9	0xff133ac0896bb6384c804b3f92c1009110bd43c9	2
10	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	2
11	0x036c771d881ce657c5d6b7ba5a07e7ed2c3c3c82	2
12	0xc982674db118e77d5e2831e3caeed76aec100169	2
13	0x280a3b74a8304543c633ea22c68d8ac0bbf86f93	2
14	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
15	0x63a45e0b2686f7be77bb85735c35704d1046459a	1
16	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
17	0x7cf803e8d82a50504180f417b8bc7a493c0a0503 Uniswap Delete label? V3 Pool Delete label?	1
18	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
19	0x8a98640ebafae04ab011a2bd7cda46b0384b4bd0 Camelot Delete label? Pool Delete label?	1
20	0xa7965bdb181e0f929326f373d56d5197a7dbeb1c	1
21	0xab38fdac5d96e449cf003e1acedc1773c005c2d4	1
22	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
23	0xaf1f6c3485ad1f1640267c402d3f2bf54c0b8dd0 Uniswap Delete label? V3 Pool Delete label?	1
24	0xbb5ca40b2f7af3b1ff5dbce0e9cc78f8bfa817ce	1
25	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	1