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0x296dc0e9144595b3e53da17688712ccff32488d0

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?	5
2	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	4
3	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	3
4	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	2
5	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	2
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
7	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
8	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	1
9	0xc859c755e8c0568fd86f7860bcf9a59d6f57beb5	1
10	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
11	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
12	0x2ab22ac86b25bd448a4d9dc041bd2384655299c4 Uniswap Delete label? V3 Pool Delete label?	1
13	0x4da46c6afe7322b66efefda1f702605cbe08e0bd CL Pool Delete label? Velodrome Finance Delete label?	1
14	0x5f872be6b121a684741c9da6e5475ad650c1496d	1
15	0x659a3a109789b19fe6b6cb36389ee77f1807c54f MerkleRewards Delete label?	1
16	0x8efbdff3bae9a3ed3c0ac7ad86bebf9aee46086f OAdapterUpgradeable (Proxy) Delete label? Stargate Delete label?	1
17	0xa3f45e619ce3aae2fa5f8244439a66b203b78bcc Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Ku Coin Delete label? KuCoin Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa8376f53391a041c8236a232f7f019ea76eed86d	4
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
3	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
4	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
5	0x851116d9223fabed8e56c0e6b8ad0c31d98b3507 Uniswap Delete label? UniversalRouter Delete label?	2
6	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	2
7	0x4da46c6afe7322b66efefda1f702605cbe08e0bd CL Pool Delete label? Velodrome Finance Delete label?	1
8	0xcf32c5bb41f7a302298a2d2072155800871baad3	1
9	0xd7bd5df1452f3487d7dfdd8f41eb7604ca450fe2	1
10	0x926faafce6148884cd5cf98cd1878f865e8911bf	1
11	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	1
12	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	1
13	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
14	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
16	0x3ef4abdb646976c096df532377efdfe0e6391ac3	1
17	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1