0x9ce056a77597ca9c5578e63b2d7e9b403c5fcd78

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	4
2	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
3	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
4	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
5	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
6	0x47c031236e19d024b42f8ae6780e44a573170703 GMX Delete label? GMX Market (GM) Delete label?	2
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
8	0x356ea482842a3809422e85802e53a3b044d2b065	1
9	0x376a7564af88242d6b8598a5cfdd2e9759711b61	1
10	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	1
11	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
12	0x5ca0f33f1ebd140def87721291ff313a9141f79e	1
13	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	1
14	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
15	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	1
16	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	1
17	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
18	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	1
19	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
20	0x864f01c5e46b0712643b956bca607bf883e0dbc5 MultiSend Delete label?	1
21	0x89d43d991f47924dd47c9b6a7fa17c6a15091999	1
22	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
23	0xa6fab972962eda0ab4b6db780c7fdfa0dd6159ef Okx Delete label?	1
24	0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d	1
25	0xbc1502af0b7bdd34a9631a9a1f6f7773467d2862	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?	4
2	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	2
3	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
4	0x40f480f247f3ad2ff4c1463e84f03be3a9a03e15 DeBank Delete label? Gnosis Safe Proxy Delete label?	2
5	0x0628d46b5d145f183adb6ef1f2c97ed1c4701c55 GMX Delete label? WithdrawalVault Delete label?	2
6	0x1e9cbaaa0a7c1f72a8769ea0e3a03e7fb5458925	1
7	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
8	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
9	0x356ea482842a3809422e85802e53a3b044d2b065	1
10	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	1
11	0x42161084d0672e1d3f26a9b53e653be2084ff19c Uniswap Delete label? V3 Pool Delete label?	1
12	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	1
13	0x534d4851616b364d3643978433c6715ec9aa15c0	1
14	0x5ca0f33f1ebd140def87721291ff313a9141f79e	1
15	0x5cb2c2aa8d771e065cbcf99a12e8f666a28a26b3	1
16	0x5cb2fedc5b56713260ff350588ff9244d8be26b3	1
17	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
18	0x7e928afb59f5de9d2f4d162f754c6eb40c88aa8e PancakeSwap Delete label? V3 Pool Delete label?	1
19	0x88d2a4cb98283f19ba6e11c2cdcb3a1d694c1f00	1
20	0x9c4ec768c28520b50860ea7a15bd7213a9ff58bf Compound Delete label? Configurator Impl Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xa4d7b6a50dd4c55334ca6f175dbc6561f269d264	1
22	0xb79423e5fcc007f2446ec7f11a4fb820abc08427	1
23	0xbc1502af0b7bdd34a9631a9a1f6f7773467d2862	1
24	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	1
25	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	1