0x2972b50a9d01e8e46f6406105783f0d62313bdd0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
3	0x1144cbf0cbd11958d8e7e15328fa8d78669e2599	4
4	0x00bebf0fa54d8e67914be964a7fa20130822a88d	3
5	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	3
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0x21de674ecc4a0454d75fca7e775c0db899f4684a	1
8	0x255f0e5c7b007eade1917299ce3f1a3ec6859931	1
9	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1
10	0x34d9ecdade9a3c0529c791e6f5300a8c01f87411	1
11	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
13	0x40cc6f68400958bf7225e8a762d3ad41c1064086 Uniswap Delete label? V3 Pool Delete label?	1
14	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
15	0x55ab348775854dc58644924c5391f92d95e3d5cb	1
16	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
17	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
18	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
19	0x6f4e8eba4d337f874ab57478acc2cb5bacdc19c9 AmplificationUtils Delete label? Synapse Protocol Delete label?	1
20	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
21	0x7fb3614d4aae98f91b02a09945405a8d77bcceaf RcadeAirDrop (Proxy) Delete label?	1
22	0x866f81f2da3cded9e2a066d306f01327fae1fcf7	1
23	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
24	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
25	0xb124e84b357be3cc1186d72c1c93f616e245ebe9	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?	9
2	0xcaa6e9eca4bef11507f20017d57e7823816cdce0 Cryptomus Deposit Delete label?	2
3	0x1144cbf0cbd11958d8e7e15328fa8d78669e2599	2
4	0x079ee2d15f0580fee86316b8438c5fa603020495	2
5	0x240d04a70b038369c8df703b78b3b47332eee116	1
6	0x290bccd83a7aecaa9c982a5bb0e0046ce82228cb	1
7	0x34d9ecdade9a3c0529c791e6f5300a8c01f87411	1
8	0x5918aca9ae924e6eaaa3d293bb92bdec9ab79338	1
9	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
10	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1
11	0x718e2a83775343d5c0b1ee0676703cbaf30cafcd	1
12	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	1
13	0x8196b524fc45d15dbb0c0b1e534d49702f549aab	1
14	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	1
15	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
16	0xb16ae36765490e07e060893c311735038b5e8cf9	1
17	0xc139c64262be5a9851c2029f1485f1f6f7507028 Uniswap Delete label? V3 Pool Delete label?	1
18	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
19	0xc6d20f1162cc9edc24718e4a29f515fe5777f2ac	1
20	0xdbd721ed1be1baafda669c7779a5979b80152280	1
21	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
22	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
23	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
24	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1