0x425df118975af86fea2a8451f4ff61c3e703f55d

@akagi_1604
tosi5225.eth

Top 25 Senders to the Wallet

#WalletCount
1
59
2
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
44
3
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
18
4
0x6352a56caadc4f1e25cd6c75970fa768a3304e64
LendFlareProxy
OpenOcean
OpenOceanExchange (Proxy)
OpenOceanExchangeProxy
7
5
7
6
0xf70da97812cb96acdf810712aa562db8dfa3dbef
Bridge
Relay.link
7
7
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
7
8
6
9
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
5
10
0xba12222222228d8ba445958a75a0704d566bf2c8
Balancer
Vault
5
11
4
12
4
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
4
14
0xbca3039a18c0d2f2f84ba8a028c67290bc045afa
DVFDepositContract (Proxy)
RhinoFi
TransparentUpgradeableProxy
4
15
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
4
16
0x0bacc7a9717e70ea0da5ac075889bd87d4c81197
PancakeSwap
V3 Pool
4
17
3
18
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
3
19
3
20
3
21
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
22
0x10417734001162ea139e8b044dfe28dbb8b28ad0
Bridge
RhinoFi
3
23
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
28
2
26
3
11
4
8
5
0x0bacc7a9717e70ea0da5ac075889bd87d4c81197
PancakeSwap
V3 Pool
8
6
0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7
CUBE (Proxy)
Layer3
8
7
0x5e809a85aa182a9921edd10a4163745bb3e36284
Bridge
Owlto Finance
8
8
0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e
PancakeSwap
V3 Pool
7
9
7
10
6
11
0x816f722424b49cf1275cc86da9840fbd5a6167e9
Orderly Network
TransparentUpgradeableProxy
Vault (Proxy)
6
12
0x95fc37a27a2f68e3a647cdc081f0a89bb47c3012
L1ChugSplashProxy
L1StandardBridge (Proxy)
Mantle
6
13
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
Li.Fi
LiFi
LiFi Diamond
LiFiDiamond
6
14
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
Augustus Swapper
AugustusSwapper
ParaSwap
4
15
4
16
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
CircleRelayer
Wormhole
4
17
4
18
4
19
4
20
4
21
3
22
3
23
0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71
Uniswap
V3 Pool
3
24
3
25
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
3