0x96fa718d56fd00e07081e582efda65b9417d0429

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x63850f9dccfc839534d5dc69333403c90c10c6fd	10
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	6
3	0xfb2dc580eed955b528407b4d36ffafe3da685401 Umbra Delete label?	5
4	0x3fbba2b0e07895ae8638d17fd83d72338954d272 High Transacting Delete label?	5
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	4
6	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	3
7	0xb0473ca01e91981623b65daf84ab7bc94a7e4000 Hot Wallet Delete label? OKX Delete label?	3
8	0xa7cd2c78da972378072d296bfce4cb99ac8e9369	3
9	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
10	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
11	0xa7ce6ef20eea28dac00c2437afe6c62e09499369	2
12	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	2
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	1
16	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	1
17	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
19	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
20	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
21	0x7ea3dd98055edc6fef1510027abfa5700c60413c	1
22	0x80d9964feb4a507dd697b4437fc5b25b618ce446	1
23	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
24	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	1
25	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x63850f9dccfc839534d5dc69333403c90c10c6fd	14
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	7
3	0xa7cdee42162438cdab52462d8d438fe5c9499369	7
4	0xfb2dc580eed955b528407b4d36ffafe3da685401 Umbra Delete label?	6
5	0xa7cd2c78da972378072d296bfce4cb99ac8e9369	6
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
7	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
8	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	3
9	0x04f53e22121f3976191e59552335bae3e4d05f79	2
10	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	2
11	0xa7cd85b3257b1d9a8f7d78ac4a25ade028a79369	2
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
13	0x8f406a752b9385d91c98187e3d673b52fecc4c43	1
14	0xf534a8a1cad0543cd6438f7534ca3486c01998d4	1
15	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	1
16	0x04f5cd2b640aa246886271777c6de053e0605f79	1
17	0x177622e79acece98c39f6e12fa78ac7fc8a8bf62 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
18	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x09b9cc5efd9209b8ddd48b1e44444005f3798451	1
20	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
21	0x5f0e0c961d8cf5992b440bc10e63999f984aa271	1
22	0x7ea357445c7ced8ca7c0babefecc6b5a225a413c	1
23	0x7ea3dd98055edc6fef1510027abfa5700c60413c	1