0x811f5f709477cd38d5e33c05084294539e484236

View on DeBank View on Arkhm Copy address

OpenSea User

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	12
2	0x2ecde53ada6b6abce238c7661dafb4e62815ead5	8
3	0xe081eeab0adde30588ba8d5b3f6ae5284790f54a Uniswap Delete label? V3 Pool Delete label?	6
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
5	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	3
6	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	2
7	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	2
8	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
9	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1
10	0xede8dd046586d22625ae7ff2708f879ef7bdb8cf SNX Delete label? Uniswap Delete label?	1
11	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
12	0x05104ebba2b6d3b8254aa41cf6df80462f6160ae	1
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
14	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
15	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
16	0x142197e542380737024d122b291d17478d1f81d0	1
17	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
18	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	1
19	0x43ae24960e5534731fc831386c07755a2dc33d47 SNX Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	12
2	0x2ecde53ada6b6abce238c7661dafb4e62815ead5	8
3	0x5cbe98480a790554403694b98bff71a525907f5d	8
4	0xe081eeab0adde30588ba8d5b3f6ae5284790f54a Uniswap Delete label? V3 Pool Delete label?	6
5	0xcd6a13dbdaee392068e615abad2a07ebbc66dda7	5
6	0x2ec1b664986f381744828f3d106488ae8715ead5	4
7	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	3
8	0x3a2b8ceaf2e54ac164014374efe487595bceff6c	3
9	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	2
10	0x8a51a69d1866ee1ad267525a065ebb8e38c6d4e4	2
11	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
12	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
13	0x05104ebba2b6d3b8254aa41cf6df80462f6160ae	1
14	0x195716f8e8f3ac3ec184e49a0a96d5c5c3506403	1
15	0xa1d7b2d891e3a1f9ef4bbc5be20630c2feb1c470 SNX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
16	0xa914a9b9e03b6af84f9c6bd2e0e8d27d405695db FOLD Delete label? SushiSwap Delete label?	1
17	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
18	0xbe7878f4ade33d33ae4e1723a962b5938917f792	1
19	0x1506fc4a23d595b71de806dfb1919a3844025930 Hyperswap LP Delete label?	1
20	0xcd6a5191a441f11139869f0d5cf6f982d314dda7	1
21	0xcd6ae5bda496f49ce7df754eb6fa9ca3231bdda7	1
22	0xcd6e1f13c0a87960b9c45f2d62da0bfd6436dda7	1
23	0xd16a6d81f3ef8269e7b2ae5492f3768ace2f2cce	1
24	0x2ecdf771e7c6789cfc287d6200f98616a77b3ad5	1
25	0x2ec76910fe034d72bf4ec9910ff5c74b77afead5	1