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0x3fdb80d823c644fe3dd91732f82f58833db6a4b4

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?	5
2	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
3	0xcda3b7bec56dbb562453231f142f63d3b00f8eb3	2
4	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	2
5	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	2
6	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	1
7	0x89e86f7d2398e8c1070d321d18c1ce75abf09b75	1
8	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
9	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	1
10	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1
11	0xcda53b1f66614552f834ceef361a8d12a0b8dad8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
12	0xe7f40bf16ab09f4a6906ac2caa4094ad2da48cc2	1
13	0xe95ca64304cad832dd316578260d3ab7b288eabd	1
14	0x1109e03516eb25eab2150d0b274b8d4f5f3cf549	1
15	0xeff23b4be1091b53205e35f3afcd9c7182bf3062	1
16	0x1b02da8cb0d097eb8d57a175b88c7d8b47997506 Router Delete label? SushiSwap Delete label?	1
17	0x1e65e48532f6cf9747774777f3f1f6dc6cf0d81b	1
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
19	0x3d115377ec8e55a5c18ad620102286ecd068a36c	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?	4
2	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	3
3	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	3
4	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	2
5	0xf3f04555f8fda510bfc77820fd6eb8446f59e72d Mayan Finance Delete label?	2
6	0x371ddfc191daaa45336f19cd4c5edf2c659074c4 LFJ (prev. Trader Joe) Delete label? Pool Delete label?	2
7	0x544ba588efd839d2692fc31ea991cd39993c135f RouteProcessor4 Delete label? SushiSwap Delete label?	2
8	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	2
9	0x7856493b59cdb1685757a6dcce12425f6a6666a0	1
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
11	0x1e65e48532f6cf9747774777f3f1f6dc6cf0d81b	1
12	0x9c6d5a71fdd306329287a835e9b8edb7f0f17898 OriginalTokenBridge Delete label?	1
13	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	1
14	0xe4a0b241d8345d86fb140d40c87c5fbdd685b9dd	1
15	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1