0x418b7d6f507cae23f5011afe53f6511ceebcf6f2

View on DeBank View on Arkhm Copy address

torihiki.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	6
2	0x0d30a2a29fdbd4f1683769cdc3ddb374562adcde Staked Skeb (STSKB) Delete label?	4
3	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	4
4	0xf91a6b3b600989400fe2aa53693a24a916df1748	4
5	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	4
6	0x1cca7e410ee41739792ea0a24e00349dd247680e	3
7	0xe5cb28187dfa5153ca7d018382f0a2f1cfb74143	3
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
9	0xf02f48ed491ba39734aa1b6d9c0b7bfa3587faef SHO Delete label?	2
10	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
11	0xe3cafab857ea4ce4a654c061d47a8b0f6ede774d SHO Delete label?	2
12	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
13	0x90465fe1ea4d37161cb07bd3cb0fd6d7179d776b	2
14	0x2c1270a714f650f68f80e83850d85d003082b456	1
15	0x2b0cda940c3cac85f98c600ff0fccee4c478845c	1
16	0x188ce835f33743c07f4bfa31f086e031f4abbca4	1
17	0x22f9dcf4647084d6c31b2765f6910cd85c178c18	1
18	0x4cd36d6f32586177e36179a810595a33163a20bf	1
19	0x21b9f852534fb9ddc3a0a7b24f067b50d8ac9a99	1
20	0x10541b07d8ad2647dc6cd67abd4c03575dade261 Hop Protocol Delete label?	1
21	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
22	0x40154ad8014df019a53440a60ed351dfba47574e	1
23	0x1f9d1061b418cc4855c16a63d64e56f9aed7b0a5	1
24	0x4e44719692538a324f7aaa2f92e1b31442ad4b4f	1
25	0x3c7a1e37fe9c19af81ea1ceaf4a024bf858c1877	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1cca7e410ee41739792ea0a24e00349dd247680e	3
2	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
3	0x18aa467e40e1defb1956708830a343c1d01d3d7c	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
5	0x08a3c2a819e3de7aca384c798269b3ce1cd0e437	2
6	0x7d658841f8ba93299970f6e765c2ce205f1e70dd OpenSea User Delete label? Tokenized ETH2 Staker Delete label?	2
7	0x99b36fdbc582d113af36a21eba06bfeab7b9be12 Gnosis Safe Proxy Delete label?	2
8	0x3e66b66fd1d0b02fda6c811da9e0547970db2f21	2
9	0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3 "yoginth-old" on OpenSea Delete label? @yogicodes (Aave) Delete label?	2
10	0xd07e86f68c7b9f9b215a3ca3e79e74bf94d6a847	2
11	0x1d4eac25f9ece2776e17c2ef2bdc917c0ae247c7	2
12	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
13	0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406 Uniswap Delete label? V3 Pool Delete label?	1
14	0x531eb60b2dde9a841ba358ee033533aaf90d1fea	1
15	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
16	0x57ea12a3a8e441f5fe7b1f3af1121097b7d3b6a8	1
17	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
18	0x99c9fc46f92e8a1c0dec1b1747d010903e884be1 Gateway Delete label? L1ChugSplashProxy Delete label? Optimism Delete label?	1
19	0x9d100f017095e53b24d81296bca1d26742f1800f thestarkknight.eth Delete label?	1
20	0xae461ca67b15dc8dc81ce7615e0320da1a9ab8d5 DAI-USDC Delete label? Uniswap Delete label?	1
21	0xb5e25babda6a327915caf51feb34a6596fe22fdc	1
22	0xcee284f754e854890e311e3280b767f80797180d Arbitrum Delete label? L1 Custom Gateway Delete label?	1
23	0xd54f502e184b6b739d7d27a6410a67dc462d69c8	1
24	0xd6ef4791de6e0dbe6f4930185da24d49820464ff	1
25	0xdcc545c837b281816d873f3d0b9c536779038d92	1