0x98e04d2f69f0a1ca23d3c17c1eba9107af241c43

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	8
2	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	6
3	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	4
4	0xdd94018f54e565dbfc939f7c44a16e163faab331 Odos Delete label? Router Delete label?	4
5	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
7	0x7d49e5adc0eaad9c027857767638613253ef125f	2
8	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
9	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
10	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
11	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
12	0x376a7564af88242d6b8598a5cfdd2e9759711b61	1
13	0x48b0dc6e073b453f67997c94e2af8a093efdb71f	1
14	0x7e2f9c3a89954ff2198fc5d2a52cd74e00202bd3	1
15	0x2b367d206ce1c4e79e071a6db267bcf259cb8525	1
16	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
17	0x270e9138e9a4d3f636219ab53913698bc1f599ca	1
18	0x6ea88d4d0c4bc06f6a51f427ef295c93e10d0b36	1
19	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
20	0x2523e73158df841cba947162359b0108037bbd89	1
21	0x704485ed6eb701ecc59ea016eb0eecf575833dba	1
22	0x0be4ac7da6cd4bad60d96fbc6d091e1098afa358	1
23	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
24	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	1
25	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	15
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
3	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	4
4	0x63850f9dccfc839534d5dc69333403c90c10c6fd	3
5	0xc23f308cf1bfa7efffb592920a619f00990f8d74 Algebra Pool Delete label? Camelot Delete label?	2
6	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2
7	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	2
9	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
10	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
11	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	1
12	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	1
13	0xae21fda3de92de2fdaf606233b2863782ba046f9	1
14	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	1
15	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
16	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	1
17	0xbae43c546dfadc69576ae73c68e0694a54f08e1b Short Volatility - WETH/USDCe-C (PSV-WETH/USDCE-C) Delete label?	1
18	0xc0f8c29e3a9a7650a3f642e467d70087819926d6	1
19	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1
20	0xc82819f72a9e77e2c0c3a69b3196478f44303cf4 Uniswap Delete label? V3 Pool Delete label?	1
21	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	1
22	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
23	0xdeb89de4bb6ecf5bfed581eb049308b52d9b2da7 Algebra Pool Delete label? Camelot Delete label?	1
24	0xe35e9842fceaca96570b734083f4a58e8f7c5f2a Across Protocol Delete label? Spoke Pool Delete label?	1
25	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1