0x344e832f4c8f7e5b25007dc8061a4ffa030d8103

View on DeBank View on Arkhm Copy address

@arvandsalehi

sendmeasset.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?	21
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	13
3	0x7ead480a6a290e86e541c6b5788ae57a2e4c9893	7
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	6
5	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	6
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	5
7	0xbc1502af0b7bdd34a9631a9a1f6f7773467d2862	4
8	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	4
9	0xc8fd1f1e059d97ec71ae566dd6ca788dc92f36af Market Delete label? Pendle Finance Delete label?	3
10	0xee3273f6d29ddfff08ffd9d513cff314734f01a2	3
11	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	3
12	0xcb38cda6ba3e73c88b7c71ed0d547056a0984681 armanov.eth Delete label?	3
13	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	3
14	0x4c9aaed3b8c443b4b634d1a189a5e25c604768de	3
15	0x31b665daac80752b6089329d14a55a02bdf7faed OP / USDC - Premia Options Pool Delete label?	3
16	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
17	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	2
18	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
20	0x06b1655b9d560de112759b4f0bf57d6f005e72fe	2
21	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
22	0x9b11bc9fac17c058cab6286b0c785be6a65492ef LiFi Delete label? LiFiDiamondImmutable Delete label?	2
23	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	2
24	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
25	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	54
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
3	0x9b11bc9fac17c058cab6286b0c785be6a65492ef LiFi Delete label? LiFiDiamondImmutable Delete label?	6
4	0x4d3847da139d423ae9569a9e6e4dd5b7405093fa	6
5	0xba4eee20f434bc3908a0b18da496348657133a7e ProxyAdmin Delete label? RhinoFi Delete label?	5
6	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	4
7	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	4
8	0x212c9e5564df75645214d74fe281306c76fdd1a0	4
9	0x7ead480a6a290e86e541c6b5788ae57a2e4c9893	4
10	0x0e3efd5be54cc0f4c64e0d186b0af4b7f2a0e95f IDStaking Delete label?	3
11	0x50a13eee159280e11892d3eb5cb6a6c1fcaf0324 Timeswap Delete label? TimeswapV2Option Delete label?	3
12	0xbbee07b3e8121227afcfe1e2b82772246226128e	3
13	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
14	0x95e707712846a3111329e573b286dd6a8a0af994 OpenOcean Delete label? OpenOcean LPs (OPENOCEAN-LP) Delete label?	3
15	0x234d385aa77f9c57cfa880c3ae2bc6543a4cee48	2
16	0x2193c45244af12c280941281c8aa67dd08be0a64	2
17	0x8e1bd5da87c14dd8e08f7ecc2abf9d1d558ea174	2
18	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	2
19	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
20	0x0d914606f3424804fa1bbbe56ccc3416733acec6	2
21	0x7b173a3a8d562b7fb99743a3707def1236935ac5	2
22	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
23	0x456325f2ac7067234dd71e01bebe032b0255e039 Bridge Delete label? Chainge Finance Delete label?	2
24	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2
25	0x4c9aaed3b8c443b4b634d1a189a5e25c604768de	2