0x70b008530fd6a02cc173cc4334af4f57ec857026

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	39
2	0x27ae4c6f7a2866801df584914b71b60b88081520	6
3	0x7a9a9f11da3b4b42da958e9f950ef2c27c9b70fa	5
4	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	5
5	0x03013a3765c419cc24a86565767f2eb794926be3	5
6	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
7	0x030149c642a81b7297a741c3c7e07976de5e6be3	3
8	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
9	0x0300324445caa337e4c935a04ec62097e51c6be3	2
10	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
11	0x20d419a8e12c45f88fda7c5760bb6923cee27f98 ostiumLP (OLP) Delete label?	2
12	0xf0fc40a635a907ac93924f2d8c36b3e87afef52e Gnosis Safe Proxy Delete label?	2
13	0x3fbba2b0e07895ae8638d17fd83d72338954d272 High Transacting Delete label?	2
14	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
15	0xecc4c9e7bc93cab46dba99b4b85cc82d3cfbae86	1
16	0xee8c0e9f1bffb4eb878d8f15f368a02a35481242	1
17	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
18	0xf70fdf0b14d8d9b4bac7ff549f0cabc987c1e01c Babyuno 2 Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	1
19	0x03010425430bcf078d855b7bf6348745c8f26be3	1
20	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
21	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	1
22	0x7a9a4e2673d401b02fdd921babbe6746629b70fa	1
23	0x7a9a72b317a12f68b8c94bec22724d29d32270fa	1
24	0x7a9acc048638737dd67de905004c060da68970fa	1
25	0x7bfa7c4f149e7415b73bdedfe609237e29cbf34a Morpho Delete label? Spark USDC Vault (SPARKUSDC) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	39
2	0x0301a3f0b2c44b3e2845364f7a63ecb786966be3	22
3	0x03010425430bcf078d855b7bf6348745c8f26be3	11
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	7
5	0x030149c642a81b7297a741c3c7e07976de5e6be3	5
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
8	0x0301edd20832700d1b0e973d5979207bb31c6be3	5
9	0x27ae4c6f7a2866801df584914b71b60b88081520	5
10	0x7a9acc048638737dd67de905004c060da68970fa	4
11	0x2df1864dbf7403159c1151d1235d179b50171df7	4
12	0x7a9a0e80879da8f7affa927416fcae340dcc70fa	3
13	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?	3
14	0x5fbc0a765d36992236a78fabbbe53a6c763756ee	2
15	0x7a9a9f11da3b4b42da958e9f950ef2c27c9b70fa	2
16	0xc3f3a07ae7d2a125ef81a5950c4d0dd54c740251	2
17	0xc9499006a149c553d18171747ed19aa7c6dd19e2 WildcatMarket Delete label? Wintermute Trading USD Coin (WMTUSDC) Delete label?	2
18	0xd18313c334bfbd366bc06991fc1e265bc7f388aa WildcatMarket Delete label?	2
19	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	2
20	0x87428a53e14d24ab19c6ca4939b4df93b8996ca9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xbbf3209130df7d19356d72eb8a193e2d9ec5c234 Uniswap Delete label? V3 Pool Delete label?	1
22	0x4de713ec278e5d856af705802e0350e1d10c8a8a	1
23	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
24	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
25	0xf7ef032fe25bbba0608c5a43218c2a5ead44b93b	1