0x469fa39dd80ffaf360d391ac95db6f0589c549b5

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?	40
2	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	12
3	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	8
4	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	5
5	0xc2fa554c96051717aa32930833bac68747112e68 0xsage.manta Delete label? 0xsage.mint Delete label? 0xsage.mode Delete label? 0xsage.zeta Delete label? ayodejiwii.bnb Delete label? ayodejiwii.eth Delete label?	4
6	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	4
7	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	4
8	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
9	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	3
10	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	3
11	0x278b5a44397c9d8e52743fedec263c4760dc1a1a	2
12	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
13	0x41658b0daf59bb2fbb2d9a5249207011d2b364de Hinkal Delete label?	2
14	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	2
15	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
16	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
17	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
18	0x86bb63148d17d445ed5398ef26aa05bf76dd5b59	2
19	0xb828a7e95ae1097e3c3d0efb3c3544ce6bcd77a1 CErc20PluginDelegate Delete label?	2
20	0x1ab1c7d93ee5055406a3217260c3697a2c146095	2
21	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
22	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	2
23	0x670afacecc7225d6c92807ac2f75dd76a7a94c1a	2
24	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
25	0x4dea9e918c6289a52cd469cac652727b7b412cd2	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	58
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	12
3	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	11
4	0xa8376f53391a041c8236a232f7f019ea76eed86d	10
5	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	8
6	0x3d11e76904211c368dab9bb0f646830802875495	8
7	0x3d1178605f7bd65bc02398ec3d73ce2d8e775495	7
8	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	6
9	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	5
10	0x0cb9612fb90da03c3bba8f79ee02f9f7fbacc521	4
11	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	3
12	0xbc26519f936a90e78fe2c9aa2a03cc208f041234 StableV2 AMM - USDC/sUSD (SAMMV2-USDC/SUSD) Delete label? Velodrome Finance Delete label?	3
13	0x1ab1c7d93ee5055406a3217260c3697a2c146095	3
14	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	3
15	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
16	0xbea3743a033c4e04d1cf3c30abca143e3c4d33a9	2
17	0xbd6313d0796984c578cae6bc5b5e23b27c5540c5	2
18	0x33e76c5c31cb928dc6fe6487ab3b2c0769b1a1e3	2
19	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	2
20	0x124d69daeda338b1b31ffc8e429e39c9a991164e StableV2 AMM - USDC/alUSD (SAMMV2-USDC/ALUSD) Delete label? Velodrome Finance Delete label?	2
21	0x521b4c065bbdbe3e20b3727340730936912dfa46 StakeWeight (Proxy) Delete label? WalletConnect Delete label?	2
22	0x926faafce6148884cd5cf98cd1878f865e8911bf	2
23	0x3e851976dca1bc02a2f35ce926dcafd1deb3359b Permit2Proxy Delete label?	2
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
25	0x278b5a44397c9d8e52743fedec263c4760dc1a1a	2