0x6d28c571385f7891718848a7e4f10495216428f5

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	12
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
3	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	9
4	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	9
5	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	7
6	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	5
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	4
8	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	4
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
10	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	4
11	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	3
12	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	3
13	0xfa0f466288ae85519e47ef4a931888e6f98271a6	3
14	0x5509f6e064038dfa9f6bc1997ff489e071974928 Sturdy Interest Bearing WETH (Renzo Restaked ETH) - 1 (FWETH(EZETH)-1) Delete label?	3
15	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	2
16	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	2
17	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
18	0x2680b58945a31602e4b6122c965c2849eb76dd3b	2
19	0x081df5af5d022d4a4a4520d4d0d336b8432fdbbb Fuse Network Delete label? OriginalTokenBridgeUpgradable (Proxy) Delete label?	2
20	0xd9c451d0518af2b40bd02232c628e2f46acf5b3e	2
21	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	2
22	0xa1055762336f92b4b8d2edc032a0ce45ead6280a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? StableV2 AMM - alETH/WETH (SAMMV2-ALETH/WETH) Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? sAMMV2-alETH/WETH Delete label?	2
23	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	2
24	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	2
25	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	50
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	31
3	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	14
4	0x824a2d0ae45c447caa8d0da4bb68a1a0056cadc6	12
5	0xe1c14b9f065dead2e89ee35382f8bd42bdb87a04	11
6	0xfa07cc0b6abeb4a2475f1b40d2b4901fa82a71a6	9
7	0xc973c86afc23ed731ce1a14d7179003a1601205f UniswapV3Pool Delete label?	9
8	0xb63aae6c353636d66df13b89ba4425cfe13d10ba	8
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	8
10	0x10294d57a419c8eb78c648372c5baa27fd1484af AlchemistV2 (Proxy) Delete label? Alchemix Finance Delete label? High Transacting Delete label? USD Alchemist Proxy Delete label? Yield Delete label?	7
11	0xfa07cfc02d872f6ae9cb2e8bf99d1ee37c8271a6	7
12	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	6
13	0x13c17bca8c19afe6a280f2f3c857559363e5b932	4
14	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
15	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	4
16	0xa73c628eaf6e283e26a7b1f8001cf186aa4c0e8e Uniswap Delete label? V3 Pool Delete label?	3
17	0xbc26519f936a90e78fe2c9aa2a03cc208f041234 StableV2 AMM - USDC/sUSD (SAMMV2-USDC/SUSD) Delete label? Velodrome Finance Delete label?	2
18	0x19f03fcf06204df85b2593145b87134d3366170c	2
19	0xa1055762336f92b4b8d2edc032a0ce45ead6280a Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? StableV2 AMM - alETH/WETH (SAMMV2-ALETH/WETH) Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? sAMMV2-alETH/WETH Delete label?	2
20	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	2
21	0xc858a329bf053be78d6239c4a4343b8fbd21472b ETH-USDT Delete label? Uniswap Delete label?	2
22	0x824a2b45b34f582182435ccc0c25315551e3adc6	2
23	0x5509f6e064038dfa9f6bc1997ff489e071974928 Sturdy Interest Bearing WETH (Renzo Restaked ETH) - 1 (FWETH(EZETH)-1) Delete label?	2
24	0x13c1f779f3bc135462a67ed803e3afecab1db932	2
25	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	2