0x604c4365ec2f35f01df0470cc1d92248d6186a5b

View on DeBank View on Arkhm Copy address

@trungmmm

d2o.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	52
2	0xbbfe05d869521d678665884786dde20e43b6d4e9 Pool: Upump/Khype Delete label?	39
3	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	29
4	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	27
5	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	22
6	0xc8257742c0fb75ef6a6b7f31cbb10a3c313d9df0 Pool: Uxpl/Usd₮0 Delete label?	22
7	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	17
8	0x5fbd1b5aa82d09359c05428647871fe9add3f411	13
9	0x94291bea4c3ac9dbe81615083bb9a028722eebec	8
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
12	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	7
13	0x9e13079623f01ea445da6679b8c81d71d65cb0af	7
14	0xeae300ac9409b2072697ca1d5fd137f8bb286f9c	6
15	0x95dd8db1c0c066eba8c37cd1c6b4c895500b20f2 High Transacting Delete label?	6
16	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	5
17	0xb2d1464ae4cc86856474a34d112b4a2efa326ed9 Escrowed Sipher (eSIPHER) (eSIPHER) Delete label? Sipher Delete label?	5
18	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	4
19	0x37a5d56210ad18b907338ed210ad0fc4f3f78917 Floor Protocol Delete label? FlooringFragmentStaker (Proxy) Delete label?	4
20	0x043538c4d9df365833b741ba2a3555787de947d3 Pool: Upump/Usd₮0 Delete label?	4
21	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	3
22	0x78cc152a531dbde2f3fe7001ad659fa120fa893b Pool: Upump/Whype Delete label?	3
23	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	3
24	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	3
25	0x9696f59e4d72e237be84ffd425dcad154bf96976 Binance Delete label? Hot Wallet Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	57
2	0x68e37de8d93d3496ae143f2e900490f6280c57cd Morpho Delete label?	37
3	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	20
4	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	19
5	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	17
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	15
7	0xbbfe05d869521d678665884786dde20e43b6d4e9 Pool: Upump/Khype Delete label?	14
8	0xc8257742c0fb75ef6a6b7f31cbb10a3c313d9df0 Pool: Uxpl/Usd₮0 Delete label?	12
9	0x65d1ea56196b9451ae11813e44ac5b2367f93ead	12
10	0x78cc152a531dbde2f3fe7001ad659fa120fa893b Pool: Upump/Whype Delete label?	11
11	0x94291bea4c3ac9dbe81615083bb9a028722eebec	10
12	0xdca17eedc1aa3dbb14361678566b2da5a1bb4c31 Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	9
13	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	7
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
15	0x9e13079623f01ea445da6679b8c81d71d65cb0af	5
16	0xacd054f83c0b852d02503191e2c26527a7e72b1f	4
17	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
18	0xd7f48ade56613e8605863832b7b8a1985b934ae4 GeneralAdapter1 Delete label?	4
19	0xfc5126377f0efc0041c0969ef9ba903ce67d151e FELIX Delete label? Metamorphov1_1 Delete label?	4
20	0x5e7eaadb625d0f2b4d7761621d70875baf303f05	4
21	0x88f70b6b9dc52641e590c481c12b245c0c9b10b3 BeaconProxy Delete label?	4
22	0xc061d38903b99ac12713b550c2cb44b221674f94 TransparentUpgradeableProxy Delete label?	4
23	0x37a5d56210ad18b907338ed210ad0fc4f3f78917 Floor Protocol Delete label? FlooringFragmentStaker (Proxy) Delete label?	3
24	0x043538c4d9df365833b741ba2a3555787de947d3 Pool: Upump/Usd₮0 Delete label?	3
25	0x08c6f91e2b681faf5e17227f2a44c307b3c1364c BoringVault Delete label? Ether.Fi Liquid USD (LIQUIDUSD) Delete label? Ether.fi Delete label?	3