0x69aea131aa2c758e65affb07adac06a9d42d42ff

View on DeBank View on Arkhm Copy address

scriqtar.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	560
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	232
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	160
4	0x96d2d4dc08b6fb33a599e12c7eed7a06da831f97	149
5	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	145
6	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	61
7	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	57
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	53
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	50
10	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	47
11	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	47
12	0x316e992a96c1a6dafececea5ca4e6d37896b3cb9 HMX Delete label? Vester (Proxy) Delete label?	41
13	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	37
14	0xf98167b110a44c2aadda51ccd6b6ee7f98965b03	36
15	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	33
16	0x4bf195932e20dc8459419bc93a84b713bed20f38	32
17	0x63850f9dccfc839534d5dc69333403c90c10c6fd	25
18	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	22
19	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	21
20	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	19
21	0x96d2ce5492b17e0d3ae0caefe318ea16a7831f97	17
22	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	17
23	0xac07ed4cbdda2cb17f9aeca2919c825dcb2882b9	17
24	0xb323692b6d4db96af1f52e4499a2bd0ded9af3c5 Bridge Delete label?	17
25	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	17

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x216e419feabf5bee718f5d266eb2f9e766965b03	296
2	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	268
3	0xf981abc7baccacbe54125bc14fe2fee026965b03	220
4	0x96d2d4dc08b6fb33a599e12c7eed7a06da831f97	122
5	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	90
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	68
7	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	59
8	0xf9814d120ef7d04156ec81ba2550437812965b03	45
9	0x3d5ce552f3e18f5a51c34e395df1d9cc3d5b00ef	43
10	0x5ec544e2125e72425c9d743ba7ac91fdd68a5c67	35
11	0x4bf195932e20dc8459419bc93a84b713bed20f38	33
12	0xfd2889facbf282c85875c384f2ee0f5ecb1fc116	30
13	0xac07ed4cbdda2cb17f9aeca2919c825dcb2882b9	28
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	25
15	0x0853d2a7a880e5ef7fa52d71e8bb1622ba831f97	23
16	0xf981d550e9738beabad5a561a963aea576a95b03	22
17	0x92e586b8d4bf59f4001604209a292621c716539a HMX Delete label? HMXStaking (Proxy) Delete label?	19
18	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	18
19	0xb68635e584399feb09b1a49e7f902a8559d2a8ad	18
20	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	18
21	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	17
22	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	17
23	0xa5161d18d95ce967c61dc215f0250ccac8ccb40d	17
24	0x6e9c07c0ed720db601c6655f2c2162f4ed11ab73 Kernel Delete label?	16
25	0xa516bf749b82cc8b622c03b56d6a4dc3107eb40d	15