0x96821edc4ed6fa718a7dab01ee5086557a688b64

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	10
2	0xc9c98965297bc527861c898329ee280632b76e18 ConditionalTokens Delete label? Limitless Delete label?	7
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
5	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
6	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	2
7	0xc8d8375d2378b4fa2611ae957f0cdacd28eb032d	2
8	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
9	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
10	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	2
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
12	0xd2e482f87dd72dbcf2a5aaf4938bef285a5eb70c	2
13	0x9b9143f79bb75780526eab01a1b26972cce8af8b	2
14	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
15	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
16	0x9b96a021ea71eb7c51e6680abc205daeef5aaf8b	2
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
18	0x3205ec0b5f26650b5f912538341594fb99475001	1
19	0x2c235f5cdab976f15c5595c1131174efd325ad5b	1
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
21	0x287c7e268e1542dd7ecc1528cd9f7a6750ca09c6	1
22	0x6e9406b7ec81ca075600faab5283934bc2a5bf82	1
23	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
24	0x1057a3d0261f0ee7c4351746e010651cb40ac42c	1
25	0x082c99dbdfc3809b5ecea22e30d94b065ed781ff	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	16
2	0x9b96b3691581555552d0e22560081628e56daf8b	8
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
4	0x9b96a021ea71eb7c51e6680abc205daeef5aaf8b	6
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	6
6	0x9b963d2739999eef7922c4ca35cee43c8de8af8b	3
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
8	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	2
9	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	1
10	0xfd78ee919681417d192449715b2594ab58f5d002 Circle Delete label? TokenMinterV2 Delete label?	1
11	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	1
12	0x972c2b3a43c0282f46c4e1eaac71ccface0a9566	1
13	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
14	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	1
15	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
16	0xe45b133ddc64be80252b0e9c75a8e74ef280eed6 Circle Delete label? TokenMinter Delete label?	1
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1