0x402bb214b5b29becc59b04e90c87697e1f577f12

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	9
2	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	8
3	0x94aaa2497a16322fe673f24bbe4ecb300656978b PancakeSwap Delete label? V3 Pool Delete label?	6
4	0x9e85b3713d16a1dc6ecd1b171c487884e8cc56f1	4
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
7	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
8	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	2
9	0x429d51d948c75b8d029a150744f5914a1573eab4 Arctic Bastion (1inch Resolver) Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
10	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
11	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	1
12	0xe900337ade8e50c708244c8f6479f298815e2cc8	1
13	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
15	0x11099ac9cc097d0c9759635b8e16c6a91ecc43da	1
16	0xa4e0faa58465a2d369aa21b3e42d43374c6f9613 Uniswap Delete label? UniswapV3Pool Delete label? rETH 3 Delete label?	1
17	0xa51afafe0263b40edaef0df8781ea9aa03e381a3 Uniswap Delete label? UniversalRouter Delete label?	1
18	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
19	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
20	0x281706684bcce6fd87eb9ac88d91c04cba62f9e1	1
21	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	1
22	0x427145334aad64e6b97176db090a5e0ef51031ab Gnosis Safe Proxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	7
2	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	6
3	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0x9e85b3713d16a1dc6ecd1b171c487884e8cc56f1	3
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
7	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	2
8	0x94aaa2497a16322fe673f24bbe4ecb300656978b PancakeSwap Delete label? V3 Pool Delete label?	2
9	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	2
10	0x9e85877070234eaddb251a3b1e820e39100056f1	2
11	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
12	0xcb3a426c709bd93def051603dc6c982f9a03d78e	1
13	0xd8996a223cb4fcc01f55b1eb6df8f8038ce5fa0f	1
14	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
15	0x1bee69b7dfffa4e2d53c2a2df135c388ad25dcd2 Eigenlayer Delete label? TransparentUpgradeableProxy Delete label? rETH Strategies Delete label?	1
16	0x30941b23dc463c77200f30a4628e2988f34885c1	1
17	0x53ba61bd528328d9ecc0040920dddf6bd5ef4297	1
18	0x713c397ba67a9e21a6f926c041cee008636aee49 Gate Deposit Delete label?	1
19	0x7fcdc35463e3770c2fb992716cd070b63540b947 PancakeSwap Delete label? V3 Pool Delete label?	1
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
21	0xa1181481beb2dc5de0daf2c85392d81c704bf75d Decentralized Exchange Delete label? ENS Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Ethereum Name Service (Ens)/Wrapped Ether (Weth) Delete label? SushiSwap Delete label? SushiSwap LP Token (SLP) Delete label? UniswapV2Pair Delete label?	1
22	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xb09f16f625b363875e39ada56c03682088471523	1