0x624e4940a61d7e033fdc90707131bee62b4364c5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09f0cac31a410619bda1ca4acd502efd27c4e906	146
2	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	91
3	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	28
4	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	7
5	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	6
6	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	4
7	0x5dc631ad6c26bea1a59fbf2c2680cf3df43d249f UniswapV3Pool Delete label?	3
8	0xea0cf774eb755fb01fd67fe6b4f93ae4e167afe2	3
9	0x547803cb973209419bfea0f7a3198d75bac3862b	3
10	0x1bf402ff2fc6f553f58e79f973a6ba552d2043fd	3
11	0xdd812fe4fb15da5d681bec4693c994e7f161fc4b	3
12	0x052e5e03ffb2e4e083e415af8f0513d398d116f9	2
13	0x02059a7d75753046a73072874197f3333d2d191a	2
14	0x03a0c69098ab6bb1226f6d8d3d0a2408abf00613	2
15	0x051a41ef5669f209c95047e0eb79196264f83b3d	2
16	0x04bec35740fb9e38f25bd6d2e6fa4360791ae527	2
17	0x09d4b27cf20c5840a2c638bb8ac47adffb1828b7	2
18	0x0a1f31416359eef7fed1707b1a0b80dd729e7353	2
19	0x06db2a8e6876fa2bdc2ab02b77de9a6f55f1bbc1	2
20	0x04aa3c9be8e22e0e4ad8e62be2a3d629139e4978	2
21	0x06d64f13a9dc811ad35f2a15349ce6d4d0636e2c	2
22	0x07a3ee776ebbafcb8c3c26720421fd15727c80b1	2
23	0x06b830f5a8f0485a8f90350cdcc7f19bb514f179	2
24	0x02991f1f16a39f9d5a0762c4f8e1712c36e6d817	2
25	0x0295db1743b3b3b600376cb867fd48570e1bd280	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	76
2	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	74
3	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	44
4	0x8dd459f1fae32c21b2cdf70d8c6788417fa101d7 Binance Deposit Delete label?	40
5	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	15
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
7	0x09f0cac31a410619bda1ca4acd502efd27c4e906	11
8	0xb26f0416996064fcd853abc0701f135a6150fe22	4
9	0xe2c9af86ce0c7751580cbdfff56252f5aabad555	3
10	0x16b945aa2f68828fe2e93396fffda6ba2eb126cc	3
11	0x067bf66bb76136108fa8183801cdd18576259cf8	3
12	0xea5a35dba1422fd5b179c4199a28eb30cbfcfe97	2
13	0x8415a0689d0fa2307d70fcd77b6a8c190483764f	2
14	0xea0cf774eb755fb01fd67fe6b4f93ae4e167afe2	2
15	0x5d0a4ba28fbd6866ea8e93e22657fa274c4c9d2a	2
16	0x04df67a08f3e1970848f046714505f2f0f56b5c4	2
17	0x6cb4cd30fbc819df197bd2f015309651ef2edd34	2
18	0x21ef97b2d0d7c5fe872d141d48e5c2bc352ab028 UniswapV3Pool Delete label?	2
19	0x27f3fe7af27618c3a48d496f788b92e820ed1979	2
20	0x33a66983ffb6e02d7f9345e70551cd86a9043df1	2
21	0x5a94fae4b407f0ce5605f5986c40ed9dccd759f8	2
22	0x14d61324d8e3700040fef740bd85cdfa0176a472	2
23	0x2c3193cce45f7f2b56ab7dfbda72e81f064b46cb	2
24	0x777a8255ca72412f0d706dc03c9d1987306b4cad OpenSea User Delete label?	2
25	0xf4c988084cb01a277df55fc56132bf0b87b38017	2