0x3ca8f5230b24b99db9efb9c289db9980aa133405

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	75
2	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	6
3	0xbed575b0feda4f84b71144634693dacc07749471	5
4	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
5	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
6	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	4
7	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
8	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
9	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	3
10	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	3
11	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
12	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
13	0xbcc2b58ab9a4f6bb576f80def62ea2bc91fc49c2	2
14	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
15	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
16	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	2
17	0x3c09fb9630b8f89f73871506f445f5dbedbeb0df Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	2
18	0x3a43aec53490cb9fa922847385d82fe25d0e9de7 Yield Protocol Delete label? yoVaultETH (YOETH) Delete label?	2
19	0xa273ea07878b19e0336490ed0f099b79634c77c9	2
20	0x186b9a29ac1b59b52c8cd5efef67c9f25cb0586f	1
21	0x17a579dde726d628f70b187d0634c471ae728eaf	1
22	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
23	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	1
24	0x331440228e6f3c2270cfc196acb3283e8d689a08	1
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	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?	62
2	0x0259bd00c5fe1538a7438e6e2be63518709d5361	6
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	6
4	0xbed575b0feda4f84b71144634693dacc07749471	6
5	0x3c09fb9630b8f89f73871506f445f5dbedbeb0df Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	5
6	0x54602e5cba09e01eee9b2050f1f4f0dc902cee34 Mitosis Delete label? VaultKeeper Delete label?	5
7	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	4
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
9	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
10	0x724dc807b04555b71ed48a6896b6f41593b8c637 Aave Delete label? Aave Polygon DPI (aPolDPI) Delete label?	2
11	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	2
12	0x009905bf008cca637185eeafe8f51bb56dd2aca7 Bridge Delete label? Retro Bridge Delete label?	2
13	0x7f3f2a499c00c2d7018300f99a232896fd295bb1	2
14	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2
15	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
16	0x331440228e6f3c2270cfc196acb3283e8d689a08	1
17	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	1
18	0x31ef83a530fde1b38ee9a18093a333d8bbbc40d5 GMX Delete label? OrderVault Delete label?	1
19	0x5d39456b62d6645de8fb4556c05a9ff97c10de81 MultipliBridger Delete label?	1
20	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0x1344a36a1b56144c3bc62e7757377d288fde0369 Notional Finance Delete label? nProxy Delete label?	1
22	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
23	0x47235cb71107cc66b12af6f8b8a9260ea38472c7	1
24	0x449d9bab5855d53864969defeeaf0148f7c104f2 @Betting4Crypto Delete label? conradcrypto.eth Delete label?	1
25	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	1