0x713f391798f5d5ae8abb84941120f2b6b478f3d2

View on DeBank View on Arkhm Copy address

grbala.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	13
2	0xf5b8d53f11af029315dc0a88276169a99712008a	11
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
4	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	7
5	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	7
6	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	7
7	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	5
8	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	4
9	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	4
10	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	3
11	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
12	0x8bf9c3975172c57e37b3d1c1348e9b5280fb3baa	3
13	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
14	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	3
15	0x53b08dbd70327b7ba3b7886fc9987bc985d27262	3
16	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
17	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
18	0x052ab3fd33cadf9d9f227254252da3f996431f75	2
19	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
20	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
21	0x690e66fc0f8be8964d40e55ede6aebdfcb8a21df	2
22	0x5ee828101b4b6092be915f4cfefe9a5d178e5454	2
23	0x713f391798f5d5ae8abb84941120f2b6b478f3d2 grbala.eth Delete label?	2
24	0x376a7564af88242d6b8598a5cfdd2e9759711b61	2
25	0x2fc617e933a52713247ce25730f6695920b3befe Layerswap 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?	11
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	10
3	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	10
4	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	7
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
6	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	4
7	0x903c3946983fcf49b15b8e337677aba824af74b8	3
8	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
9	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	3
10	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
11	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	3
12	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	2
13	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
14	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	2
15	0x903c1fd3d834a89821c54e9ac1b78126c22874b8	2
16	0x8278809031496df9041c5f27762534cda2bf4520	2
17	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
18	0x8294ea1bdaac220b6b840b6f9d294adf6cd069ad	2
19	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2
20	0x15060fe59ac2e67739ee53a1606341d5765e9632	2
21	0x713f391798f5d5ae8abb84941120f2b6b478f3d2 grbala.eth Delete label?	2
22	0x5d6f6b158a0255789b6016267214b05ab4e87c7f	2
23	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
24	0x8bf9c3975172c57e37b3d1c1348e9b5280fb3baa	2
25	0x74c764d41b77dbbb4fe771dab1939b00b146894a Bento Box V1 Delete label? SushiSwap Delete label?	2