0x8422e1f19f551c09214c3f53fb9dfa7f22eaf78f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2796317b0ff8538f253012862c06787adfb8ceb6 Bridge Delete label? Synapse Protocol Delete label? TransparentUpgradeableProxy Delete label?	19
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	14
3	0xd7e61f4e4f056ba9503b6e890ea6d20cf2e438eb InvestmentPlatformChild Delete label?	10
4	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	9
5	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	8
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
7	0x746dd1c974335a7ff608b40bd34e7d55e1d7a47a	5
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
9	0xe34ecdfeaf5cb487cebb171c4c24edf4727fdd1d	5
10	0xf62d4eb094229b49addcf5e408808f018063e00a	4
11	0xbcccd87203381dc1f5810365eaa612e5251ad5f2	4
12	0x7c01aa3783577e15fd7e272443d44b92d5b21056 SablierLockup Delete label?	3
13	0xff8a7a6bd6dd8b287a617a7f5a2771c47c3e38ad	2
14	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
15	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
16	0x8c96edc82d111e3c5686f5abe738a82d54d0b887 SuperVerse Delete label? SuperVerseStaker Delete label?	2
17	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
18	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
19	0xeff7337b37c8d217d01cb8223fe497abd75190d5 High Transacting Delete label?	2
20	0x6c9a33e3b592c0d65b3ba59355d5be0d38259285 Pool: Usdc/Whype Delete label?	2
21	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT 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? UniswapV2Pair Delete label? V2 Pool Delete label?	2
22	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
23	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	1
24	0x25647e01bd0967c1b9599fa3521939871d1d0888 SUPER 10 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
25	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	27
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	18
3	0x8cd2cd53a01bd7dac68242351b92745d41f6cb34	12
4	0x94fcf762051029ddc94180416a16eefe208bd2c6	7
5	0x74d01e4704f53c44d24d2946f9aa16b6bc016631	6
6	0xbe352daf66af94ccf2012a154a67daef95facb91 Pool: Khype/Whype Delete label?	3
7	0x9c04560df8dff626555317ccc2c336b9c24fda41 BXBT 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? UniswapV2Pair Delete label? V2 Pool Delete label?	3
8	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	2
9	0xe34ecdfeaf5cb487cebb171c4c24edf4727fdd1d	2
10	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	2
11	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
12	0x604dd02d620633ae427888d41bfd15e38483736e Aster (Prev. Astherus) Delete label? Derivatives Delete label? Erc1967Proxy Delete label? Game Delete label? High Transacting Delete label?	2
13	0xb74e5e06f50fa9e4ef645efdad9d996d33cc2d9d @DoodleNFT Delete label? Top 100 on DegenScore Delete label? kreygasm.eth Delete label?	2
14	0xb9ebf49f3c12a3f9aa18f4ff0383c0ec29750070 UniswapV3Pool Delete label?	2
15	0xbb5904ad697be32af8e89bd7a2cb396f9834c214	2
16	0x78cc152a531dbde2f3fe7001ad659fa120fa893b Pool: Upump/Whype Delete label?	2
17	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	2
18	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0xf955c57f9ea9dc8781965feae0b6a2ace2bad6f3 Bridge Delete label? Injective Protocol Delete label? TransparentUpgradeableProxy Delete label?	1
20	0xfdd5327b0fb6fe569a12fe38af6e103597743dd1	1
21	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
22	0x006f93d65e30542cd7d25ea55466a5662db77c78	1
23	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
24	0x2a706f26e0bd400ac710bec99150ed9d644f29bd Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
25	0x2dccdb493827e15a5dc8f8b72147e6c4a5620857 Bridge Delete label? ERC20EthManager Delete label? Harmony Delete label?	1