0x25cde502eb0c78409b456d1aedaa34a5ff007765

View on DeBank View on Arkhm Copy address

cryptodobber.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	49
2	0x38d9ecc404d8d21b1e251c0397f63d0429488345	21
3	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	15
4	0x0ae1b2730066ad46481ab0a5fd2b5893f8aba323	7
5	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	6
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
7	0x6d0dd2f15a5c9ad724a4d51bff11b08ca8c7c511 robberdobber.eth Delete label?	4
8	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
9	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	3
10	0xc3da3a6d365b50427985facaa7da779be4901de6	3
11	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
12	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	3
13	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
14	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
15	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	2
16	0xe4d9faddd9bca5d8393bee915dc56e916ab94d27	2
17	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
18	0x9c883960f514e8ca1772b923edef112e1fa9aede	2
19	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
20	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
21	0x164c20a4e11cbe0d8b5e23f5ee35675890be280d Proxy (EIP-1967 Transparent) Delete label?	2
22	0x2df19283c00463237c3e5d494c948d400a103df7	2
23	0x44b74ee2695d6937df20877d99a1a9609c48697d	2
24	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	2
25	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	34
2	0x0ae1b2730066ad46481ab0a5fd2b5893f8aba323	23
3	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	14
4	0x0259bd00c5fe1538a7438e6e2be63518709d5361	12
5	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	8
6	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	6
7	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	6
8	0x235000876bd58336c802b3546fc0250f285fcc79	5
9	0x240d04a70b038369c8df703b78b3b47332eee116	4
10	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
11	0xbed575b0feda4f84b71144634693dacc07749471	3
12	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
13	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	3
14	0x1d68124e65fafc907325e3edbf8c4d84499daa8b Wormhole Delete label?	2
15	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
16	0x2f285781b8d58678a3483de52d618198e4d27532 ERC20Bridge (Proxy) Delete label?	2
17	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	2
18	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	2
19	0x9e3b7f2110e4151a737dd0f317b9a57bf6101054	2
20	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
21	0xaa2712ef69803b515dd17de24e3bab7882dddb64	2
22	0x3c09fb9630b8f89f73871506f445f5dbedbeb0df Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	2
23	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	2
24	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	2
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2