0x520ca088966e4eb095fbb60ee76570f6014db103

View on DeBank View on Arkhm Copy address

0xmaroof.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	17
2	0xd1669ac6044269b59fa12c5822439f609ca54f41 CoinList Delete label? MultiSig (BitGo) Delete label?	9
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
4	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
6	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
7	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	3
8	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	3
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
10	0x4e1986ee46617a03eb74f681944e85c26bac7bfe	3
11	0x93faca3fe6d8125d1f140c2720dd62477363c992	3
12	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
13	0xc8bc402e3ff18d43effdd6c551a7c9ca0a5599cc	2
14	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
15	0x7740cf168e4f5ca656e2977ddf5afdc0e2be78c5	2
16	0xb397dfd3ad99cc69ce8244577c734272601a7c94	2
17	0x4e391e7775a52e96ec8ffa82ec8f1f9687f570d4	2
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
19	0x411d7d86bcf0a2a9d2e5c16aa4d01d9e28a3f55a	2
20	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	2
21	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
22	0x9164b7d3ab0b5e26cff7416f911d461c505f20f6	2
23	0xc4abade3a15064f9e3596943c699032748b13352	2
24	0x21b708f31b13ba56885cab5bfc17b0230b1d81d8	1
25	0x2080fee444118afce30fcb749802c18c0a980db7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x000000000000000000000000000000000000dead Dead Address Delete label?	30
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	19
3	0x4d667abe3fc3f91b3fe59d48c6760ac753cd77ea	6
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	5
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
8	0x9a98e6b60784634ae273f2fb84519c7f1885aed2 Mocaverse Delete label? SimpleStaking Delete label?	4
9	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	3
10	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
11	0xcdd7684850dbe2adf61e5e92595acd0f90d33eb2 "gunchayasmin" on OpenSea Delete label?	2
12	0xdc251578b1c16b65787879384ee7d09ee4ec23d5	2
13	0xbce008a5ee74b0e1de49cae9a7fafef4337d059f	2
14	0xc4abade3a15064f9e3596943c699032748b13352	2
15	0x697c54a84d83f37380d034e2bfc6f7ce8d89f4ee	2
16	0x3d1846ea60001a3bc21438d76f3958422fe89adb	2
17	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
18	0xb4d3de0d4487de4f38b243e01ea53a6a0025fb0f	2
19	0xe04a6fcae9e4edc74bd8a1b649f0abcfe4c0b5a8	2
20	0xbecf6ba77bdc5d4bcce4c57eba5c628c3318727d	2
21	0x1c74da76ca8928742862356c4dd1d9c8cbb94f9c	1
22	0x18aa467e40e1defb1956708830a343c1d01d3d7c	1
23	0x0b07188b12e3bba6a680e553e23c4079e98a034b Uniswap Delete label? V2 Pool Delete label?	1
24	0x3a5bd1e37b099ae3386d13947b6a90d97675e5e3 "yoginth-old" on OpenSea Delete label? @yogicodes (Aave) Delete label?	1
25	0x31fa55e03bad93c7f8affdd2ec616ebfde246001 Uniswap Delete label? V3 Pool Delete label?	1