0x2d59e650a72e3a707cdf4eb74b5b9988586b2d3f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	44
2	0xfc3923367ac21284abdd1577e353ff8968612b2c	29
3	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	26
4	0x79056e21502bbd62918d12ccbb5d6653439ba207 Proxy (EIP-1167 Minimal) Delete label?	26
5	0x7768a894e6d0160530c0b386c0a963989239f107 Proxy (EIP-1167 Minimal) Delete label?	26
6	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	21
7	0x33a64dcdfa041befebc9161a3e0c6180cd94fa89 CoinSpot Delete label? Hot Wallet Delete label?	21
8	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	20
9	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	20
10	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	17
11	0x42743f4d9f139bfd04680df50bce2d7dd8816f90 Bancor Delete label? Liquidity Protection Delete label?	16
12	0x7a250d5630b4cf539739df2c5dacb4c659f2488d Router v2 Delete label? Uniswap Delete label?	16
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	16
14	0x38a94c4f4d9400643f0fb97198f90c93986f018e	15
15	0xf1088841ab08fc1cb3835fd75207bcb3137f6ee3 CoinSpot Delete label? Hot Wallet Delete label?	15
16	0xe4584c42a69f92ffaa92af5e7d5ff5e942f3cb34	14
17	0xb3c9669a5706477a2b237d98edb9b57678926f04	14
18	0x9239df3e9996c776d539eb9f01a8ae8e7957b3c3 CoinSpot Delete label? Hot Wallet Delete label?	13
19	0x5d932d8348ec2bd4df7e25095760f95624640538	12
20	0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c	12
21	0x92464c77a8f74db2c41c176482ff529fe4d4ddb0	11
22	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	11
23	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	11
24	0xbecc8fda656926a8aed60edb18a7eb0e137a8732	10
25	0xf0a5e3539cf99bd0a8b147e64bcbbabc9255a335	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	48
2	0x135742e6c5d70fc960090eddbd9f3c6d0d494e99	42
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	24
4	0x86d43d6c775df75b59cbea2c79c582219c0e9d1a	20
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	19
6	0x6eda4b59bac787933a4a21b65672539cef6ec97b Pool 18 gOHM Delete label? Rari Capital Delete label?	17
7	0xff3ac80c1caa08cbd43a7e90d20c398d54c7342f	15
8	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	14
9	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	13
10	0x8dcff4f1653f45cf418b0b3a5080a0fdcac577c8	11
11	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
12	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10
13	0x69d91b94f0aaf8e8a2586909fa77a5c2c89818d5 HEX-USDC Delete label? Uniswap Delete label?	9
14	0xeead394a017b8428e2d5a976a054f303f78f3c0c Bancor Delete label? Liquidity Protection Delete label?	9
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	9
16	0x374cb8c27130e2c9e04f44303f3c8351b9de61c1 Bao Finance Delete label? Bao Finance Token (BAO) Delete label?	9
17	0xf5c80c305803280b587f8cabbccdc4d9bf522abd	8
18	0x6d075df51cdf493fb3aa09f33166a9815339b206 AdminUpgradeabilityProxy Delete label?	8
19	0x02651e355d26f3506c1e644ba393fdd9ac95eaca	8
20	0xbd530a1c060dc600b951f16dc656e4ea451d1a2d Bao Finance Delete label? Bao Master Farmer Delete label?	8
21	0x096455c152cf17ee6a2d6e13519609b949c0d2ac	7
22	0x5d08a36a46ee2ea2722a3b101a2a576341b8ddb5	7
23	0xf2f400c138f9fb900576263af0bc7fcde2b1b8a8	6
24	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
25	0x353bb62ed786cdf7624bd4049859182f3c1e9e5d	6