0x7e52082fd8ca9025e7e2c4da3fc7c4fef9fd9706

View on DeBank View on Arkhm Copy address

1-0-0-8.eth

ramji.bnb

ramji.zeta

ramji418.mode

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	356
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	113
3	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	56
4	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	47
5	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	45
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	44
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	42
8	0x864b314d4c5a0399368609581d3e8933a63b9232	37
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	30
10	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	24
11	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	21
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	21
13	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	21
14	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	20
15	0x69dd38645f7457be13571a847ffd905f9acbaf6d	20
16	0x0d72f18bc4b4a2f0370af6d799045595d806636f	20
17	0xaf667811a7edcd5b0066cd4ca0da51637db76d09 FeeDistributor Delete label?	19
18	0x9e4d4c9269d91525d8c43963c8c84c8e02f5d338	18
19	0xd501d4e381491f64274cc65fdec32b47264a2422	17
20	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	17
21	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	16
22	0xaa30d6bba6285d0585722e2440ff89e23ef68864	16
23	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	16
24	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	15
25	0x9a065e500cdcd01c0a506b0eb1a8b060b0ce1379	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	109
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	51
3	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	46
4	0x443ef018e182d409bcf7f794d409bcea4c73c2c7	41
5	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	40
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	35
7	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	34
8	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	31
9	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	29
10	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	28
11	0x9e4d4c9269d91525d8c43963c8c84c8e02f5d338	28
12	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	27
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	27
14	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	20
15	0xd4a2269719276313aa6ab7b01f91d238eba96433	19
16	0xdc723b71ca7ed367624a906a008893c69f291894	19
17	0xaa30d6bba6285d0585722e2440ff89e23ef68864	18
18	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	18
19	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	18
20	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	17
21	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	17
22	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	16
23	0x0d72f18bc4b4a2f0370af6d799045595d806636f	16
24	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	15
25	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	14