0x8df3e2e70aa58cc5d14a7036b31eab0e227b3a20

View on DeBank View on Arkhm Copy address

@pi2497

piyushpushpam.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc28efb22d560d1082501fe41d5421dffdf795966	223
2	0x27f4764470f0014bac3223c1f7468497b7844714	17
3	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	9
4	0x1e8c92aba4dcfd98884a3f33218ef7485555b9e6	9
5	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	8
6	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	7
7	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	7
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	5
9	0xa0f9bf87d462c7fdf29832a62c3d2b0cbda5ee62	4
10	0xe07f9293ade766bffdf5e8548ad50425d49d5b25	4
11	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	4
12	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	4
13	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
14	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
15	0x3fbba2b0e07895ae8638d17fd83d72338954d272 High Transacting Delete label?	3
16	0xf3fb328af74e36041636454be62a4adba0ade777	3
17	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	3
18	0xc7d3ab410d49b664d03fe5b1038852ac852b1b29 DEX Aggregator Executor Delete label? Kyber Network Delete label?	3
19	0xc62a11186c275ea2bfc6d4f73b54e1af9533f9ac	2
20	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
21	0xae01742c60bee26186fc1ddc11fcb041c3472e07	2
22	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
23	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
24	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
25	0xa00910073f306fbf0ba62eb8d064afff72593f59	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x4c749d097832de2fecc989ce18fdc5f1bd76700c esXai (ESXAI) Delete label?	226
2	0x4ef3f7b22c1f3f23de52a9d479cf18c6e074aa92	52
3	0xd9dc60a7d701c276679615b7df85364b98d544c0	13
4	0x2408bcb8edb820dad4660df627337c083eba762a AlienFi LP (ALIEN-LPS) Delete label?	11
5	0xec9259978b2007e190b6f6eb821ad47b9857cd3d Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	11
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
7	0x209ec44e7df0c38c04a47bc7e566c2f27f277df8	7
8	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	7
9	0x209e76a6621aedd5ef4711a607dca79bee7e7df8	5
10	0x4d387b54a1486725a59b1feabf25c105f43c5139	4
11	0x337685fdab40d39bd02028545a4ffa7d287cc3e2 Mayan Finance Delete label? MayanForwarder2 Delete label?	4
12	0xd8c8bbc524c1d9fad1fad5fe31798ed646ea87cd	3
13	0x4d38ca5ac3ccec47989e97ea499f2b7b89695139	3
14	0x4d385238f93264868acc0d46ba1cd1ed6ac15139	3
15	0xb0d502e938ed5f4df2e681fe6e419ff29631d62b LPStaking Delete label? Stargate Delete label? StargateToken (STG) Delete label?	3
16	0xfb73dfff0ae6aa94559b1b17421cf42e198b8d22	3
17	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
18	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	3
19	0xe0fe0440a7121a8815a49de4f15508123c4102e7 UniswapV2Pair Delete label?	3
20	0xf3fbcf5811a712e52369101f90968d22c582e777	3
21	0x36970fc0dc6f3e21c924997bdf4df2a790ddf503	2
22	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
23	0x13398e27a21be1218b6900cbedf677571df42a48 Uniswap Delete label? V3 Pool Delete label?	2
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	2
25	0x8a6bc8c768b92478bbd44713fb28628acd00b901	2