0x95c4c91b833d58b9cfe979af922665866270885d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
2	0x0d05a7d3448512b78fa8a9e46c4872c88c4a0d05 OdosRouterV3 Delete label?	3
3	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	3
4	0x6f9d14cf4a06dd9c70766bd161cf8d4387683e1b	2
5	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
6	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	2
7	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	2
8	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	2
9	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
10	0x0df083de449f75691fc5a36477a6f3284c269108 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/USDC Delete label? VolatileV2 AMM - OP/USDC (VAMMV2-OP/USDC) Delete label? vAMMV2-OP/USDC Delete label?	2
11	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
12	0x650e8941e4d90b70576fdf1b05dbdc962da2cab8	1
13	0x6b919b54022f7562fb605c3a9ec081a5e2e502f0	1
14	0x6f421f025dd9e3eff6097536b7991029859c888a	1
15	0x743c625c46c5bc7762d846c550ae6365f0894f21	1
16	0x85c31ffa3706d1cce9d525a00f1c7d4a2911754c Uniswap Delete label? V3 Pool Delete label?	1
17	0x93a2db22b7c736b341c32ff666307f4a9ed910f5 Hyperlane Delete label? Hyperlane (HYPER) Delete label?	1
18	0x95d9d28606ee55de7667f0f176ebfc3215cfd9c0 DAI-ETH Delete label? Uniswap Delete label?	1
19	0x9d39fc627a6d9d9f8c831c16995b209548cc3401 Bridge Delete label? Celer Network Delete label?	1
20	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	1
21	0xb1f120578a7589fd9336315c4df7d5a5d90173a8 Elk Finance Delete label? ElkNet Bifrost Delete label?	1
22	0xb70853923b30f4d041814d5a46a8c0dfd2608c99	1
23	0xca423977156bb05b13a2ba3b76bc5419e2fe9680 Odos Delete label? OdosRouterV2 Delete label?	1
24	0xcb1355ff08ab38bbce60111f1bb2b784be25d7e8 Decentralized Exchange Delete label? High Transacting Delete label? Tokenized ETH2 Staker Delete label? Uniswap Delete label? Universal Router V 1 2 V 2 Support Delete label? UniversalRouter Delete label?	1
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
2	0x0df083de449f75691fc5a36477a6f3284c269108 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? VolatileV2 AMM - OP/USDC Delete label? VolatileV2 AMM - OP/USDC (VAMMV2-OP/USDC) Delete label? vAMMV2-OP/USDC Delete label?	3
3	0x743c68f21a8338f1c0337d8052b37ecf578b4f21	2
4	0x25c20e6e110a1ce3febacc8b7e48368c7b2f0c91	2
5	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2
6	0x509e3a0df6a85627fae58d64f9099761a55b24d3	2
7	0x743c618f4268660cb13433690201b8af1b4d4f21	2
8	0x814151a0f40059b49b02fa24424fdf7f9b1e1030	2
9	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
10	0x8a3be2a4b19e0b9016d5dc67e5bbeb7b0f961820	2
11	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	2
12	0xd800b7e8c0949dffbd59e3df9527a22e311c0e7b AlgebraPool Delete label?	2
13	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
14	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
15	0x650e8941e4d90b70576fdf1b05dbdc962da2cab8	1
16	0x657e8c867d8b37dcc18fa4caead9c45eb088c642 Ether.fi Delete label? Ether.fi Staked BTC Delete label? ether.fi BTC (EBTC) Delete label?	1
17	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
18	0x6f421f025dd9e3eff6097536b7991029859c888a	1
19	0xd074ac8116431a854f880ad6a0fa648c29703b95	1
20	0x743c625c46c5bc7762d846c550ae6365f0894f21	1
21	0x15fa08599eb017f89c1712d0fe76138899fdb9db	1
22	0xfc1f3296458f9b2a27a0b91dd7681c4020e09d05 OP-WETH Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
23	0x81415ac111c2145486d2a9323573addd9c781030	1
24	0xf58bb56e6e6ea7834478b470615e037df825c442	1
25	0x83c92a7aa2c272d6b2f08798ca106b7aee9303cf	1