0x38b3349d3c1454754f12848621fe590f2163c427

View on DeBank View on Arkhm Copy address

hafizi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	192
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	177
3	0x864b314d4c5a0399368609581d3e8933a63b9232	153
4	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	83
5	0x43d72ff17701b2da814620735c39c620ce0ea4a1 ERC1967Proxy Delete label?	59
6	0x3e0199792ce69dc29a0a36146bfa68bd7c8d6633 Liquidity Pool Proxy Delete label? Mux Protocol (MCDEX) Delete label?	55
7	0xfa62a3a0722a0af7739c23a361e2285f5b75ece7	34
8	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	32
9	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	30
10	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	29
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	26
12	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	25
13	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	23
14	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	21
15	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	21
16	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	20
17	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	18
18	0xd501d4e381491f64274cc65fdec32b47264a2422	15
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	15
20	0x63850f9dccfc839534d5dc69333403c90c10c6fd	14
21	0x8e02d37b6cad86039bdd11095b8c879b907f7d10 Staking (Proxy) Delete label?	13
22	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	12
23	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	12
24	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	11
25	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	11

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	203
2	0xf1ddcaca7d17f8030ab2eb54f2d9811365efe123 Angle Protocol Delete label? PoolAddress Delete label? TransparentUpgradeableProxy Delete label?	136
3	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	96
4	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	86
5	0x6f5304c22ac77e228e8af4732ac6677c46e09030 UniswapV3Pool Delete label?	79
6	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	37
7	0x0259bd00c5fe1538a7438e6e2be63518709d5361	36
8	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	36
9	0xa19fd5ab6c8dcffa2a295f78a5bb4ac543aaf5e3 Mux Protocol (MCDEX) Delete label? Order Book Proxy Delete label?	33
10	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	33
11	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	32
12	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	27
13	0x4bdb8cb372aef4047626869dd5580536dba9b053	25
14	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	24
15	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	22
16	0x4c4af8dbc524681930a27b2f1af5bcc8062e6fb7 WOOFi Delete label? WooRouterV2 Delete label?	22
17	0x864b314d4c5a0399368609581d3e8933a63b9232	21
18	0x557ab7b9c8f305cf4229345e258c6b8188565e31	20
19	0x63850f9dccfc839534d5dc69333403c90c10c6fd	19
20	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	18
21	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	18
22	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	17
23	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	17
24	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	16
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	16