0x2fa70dab248f3521f2e904420acb23623b256fce

View on DeBank View on Arkhm Copy address

361328.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	161
2	0x4e8ac9e710e93221b30d27e10061583e4366a34c	109
3	0xdec876911cbe9428265af0d12132c52ee8642a99 OpenOcean Delete label?	52
4	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	38
5	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	36
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	34
7	0x1d84ee11b8f28d6a723e53c7ab04fcb9977b6459	28
8	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	28
9	0xc3fe6dc2b1d40ecd8f23d75a5af4e9e4f7329d29	28
10	0x039471af7f397f663554ec1701a319658305c151 LiquidReward (Proxy) Delete label?	26
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	24
12	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	18
13	0x86459915525398a815592e96b0ee5ef12d13401a	16
14	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	15
15	0xcbf0e9ccb0b1f6a0edc098c156259739798e8b4d	15
16	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	14
17	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	14
18	0x9416991318e173f4ad57044abd2eb3e0b293b320	13
19	0x777e05d02ea7b42f32f103c089c175017082f531	12
20	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	11
21	0x6900dfb7d4155fa8cd4c21955613e691db0050a4	11
22	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	11
23	0x6daa79dc6c4941f1df92e1197ae7b4db28b10495	11
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	10
25	0x9306af2c00f532146fb0f2210df5c5a1a179fd4b	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	187
2	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	98
3	0x88b3c2d4690390d6fe63fcec984497a3785c6240	87
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	86
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	75
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	44
7	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	32
8	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	25
9	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	24
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	24
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	22
12	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	21
13	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	18
14	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	18
15	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	17
16	0x7beaec7ea579c656f4272e409b6bfda9f8ad8941 0x Delete label? BaseSettlerIntent Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	15
17	0x7d20ab6d8af50d87a5e8def46e48f4d7dc2ea5c7 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label? Zerion Delete label?	13
18	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	11
19	0xb135ebde27d366b0d62e579bae4118cb991b820e	10
20	0x7c327d692b72f60b28aecedbcc1ba784712fe7b2	8
21	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	8
22	0x0929222bc7cc533aecc1ccfe9d9bd6ecbb0cbf43	8
23	0xaef991dd8e716fbda5c5e64f89323acd55481fac blueprintbybello.eth Delete label?	7
24	0x6222f99443a0d75bd96d40f2904606f60f37cdc2 Multicall3Router Delete label?	7
25	0x1601843c5e9bc251a3272907010afa41fa18347e ALMProxy Delete label? PSM3 Delete label? Spark Delete label?	7