0x5b1d63e61d372f5c4b184f186ffe962329e99d0b

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?	11
2	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	11
3	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	9
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
5	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	5
6	0xdcf119db83668e8724474dc05f6507cc7430120f	4
7	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	4
8	0x776df03a2d5a1baec99181694f831d930205b811	4
9	0x317728bcce5d1c2895b71b01eebbb6989ae504ae	4
10	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	4
11	0xdfa03426d54e4f19ce789973731b82a2e7f5dc87	3
12	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
13	0x836caf2409d91df0bda01bc9f3cec524ba1c571d	3
14	0x050745074cfd53ead7de80570a3f609f8ca55b58	2
15	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
16	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
17	0xb25612a2f065019fdfc50782d0879a0df42df222	2
18	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
19	0xaa2712ef69803b515dd17de24e3bab7882dddb64	2
20	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
21	0x5400995095445185e12a65f7a2441ed3c598beff	2
22	0x19de1707e2255b2bc9d53acabc653e357188f0f6	2
23	0x4a7311e085d85819900b70cda3e81892018144e9	2
24	0xc301565ab97af2e5b87c121eae4764670090c491	2
25	0x260b364fe0d3d37e6fd3cda0fa50926a06c54cea Bybit Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 186605 Delete label? OpenSea User Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5839389261d1f38aac7c8e91dcda85646becb414	19
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
3	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	6
4	0x37f45fa4f0b9aef76717ac7085f50d837f2052b3	6
5	0x7ef65db241121cccf96e7d36c95b809c274be731	5
6	0xc68dd69ec8f6f7ea93eb104a1afe25f05e21b45d	3
7	0x37f42f99ed369985eb8219f59bece72d8ca652b3	3
8	0x7ef60695005ece332c2ab08ebb7e8c85bad5e731	3
9	0x215d9823ac2e1979a6330d8de72979fe404d5768	3
10	0xaa2712ef69803b515dd17de24e3bab7882dddb64	2
11	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
12	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
13	0x3c09fb9630b8f89f73871506f445f5dbedbeb0df Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	2
14	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2
15	0x9c69e0b64a63aa7daa0b5dc61df3cc77ea05bcb3	2
16	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
18	0x896e3a0f5c499c72ded0cd59a6c0162a5172c1e4	2
19	0x776df03a2d5a1baec99181694f831d930205b811	2
20	0xd9e3cc05a572db292015fb359266be1f737ff90c	2
21	0x4b2c930f88a87d1bffac291b6a7e01c9f13dd03e Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
22	0x730e7279d579c56417a0456b428ee90ea97cb5f9 Proxy Delete label?	1
23	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
24	0x463626cf9028d96ead5084954ff634f813d5ffb9	1
25	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	1