0x5caf7445e1df2de07ee780cb628377743bb25b03

View on DeBank View on Arkhm Copy address

@Geoffrey82

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x76ba3ec5f5adbf1c58c91e86502232317eea72de Multi Fee Distribution Delete label? Radiant Capital Delete label?	210
2	0xf9c059a25bf9431d70a4504bd1ce3bfd9c21b477	50
3	0x60b8c145235a31f1949a831803768bf37d7ab7aa	40
4	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	38
5	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	30
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	24
7	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	22
8	0x4d85cb18a3d33a226dcda87c17d69ea9b4b76b73	20
9	0x482dbd9a2addb5063fdd4453b94bfadb5a6c0e98	19
10	0x8ae41c144a641b489e80d2e9773c7f44db91a864 BestPlutusTokenYieldDistributorV3 Delete label?	19
11	0xa9ecc04f1210e000010675269da13cfce3dde269 DCAStrategyManager Delete label? High Transacting Delete label?	18
12	0xd69d402d1bdb9a2b8c3d88d98b9ceaf9e4cd72d9	18
13	0x43f35ddac98d4e5e4b1c0bcc395d03f9d6f0fa24	17
14	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	15
15	0x9ffc53ce956bf040c4465b73b3cfc04569edaef1	15
16	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	15
17	0xc6317dca3ab577fd956a346fa1b45bb4faf9b01b	15
18	0x45fdc9a248ab240fb13c79c375f2ca358f11faa5	14
19	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	14
20	0x42c248d137512907048021b30d9da17f48b5b7b2	13
21	0x65eb81d2620852f7a2bd56a28dc20bee3edd0ca1	12
22	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
23	0x7a5df878e195d09f1c0bbba702cfdf0ac9d0a835	11
24	0xb5e921688acf2fa0c592bef2fbe8875b5c2db464	10
25	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	10

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	88
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	43
3	0xf12b7595260cb501698fab76d1c4db25ea56bf57 Binance Deposit Delete label?	25
4	0xc6317dca3ab577fd956a346fa1b45bb4faf9b01b	25
5	0xbb5ca40b2f7af3b1ff5dbce0e9cc78f8bfa817ce	19
6	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	18
7	0xa9ecc04f1210e000010675269da13cfce3dde269 DCAStrategyManager Delete label? High Transacting Delete label?	18
8	0x60b8c145235a31f1949a831803768bf37d7ab7aa	16
9	0x5957582f020301a2f732ad17a69ab2d8b2741241	15
10	0x6a78e84fa0edad4d99eb90edc041cdbf85925961 Camelot Delete label? Pool Delete label?	14
11	0x09e18590e8f76b6cf471b3cd75fe1a1a9d2b2c2b AIDOGE (AIDOGE) Delete label? ArbDoge AI Delete label?	12
12	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	12
13	0x5845696f6031bfd57b32e6ce2ddea19a486fa5e5	11
14	0x15cc3f7f305ddf4ca5cac5fc5badea013e36e89b MEXC Deposit Delete label?	11
15	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	11
16	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	11
17	0xd2d1162512f927a7e282ef43a362659e4f2a728f GMX Delete label? Staked GMX Delete label?	11
18	0x4d268a7d4c16ceb5a606c173bd974984343fea13	10
19	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	10
20	0x7a5df878e195d09f1c0bbba702cfdf0ac9d0a835	10
21	0x908c4d94d34924765f1edc22a1dd098397c59dd4 GMX Delete label?	10
22	0x0242dd3b2e792cdbd399cc6195951bc202aee97b LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	9
23	0x94d53be52706a155d27440c4a2434bea772a6f7c LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	9
24	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
25	0xc4abade3a15064f9e3596943c699032748b13352	8