0x9d3714cceff1e57d9653158c877def1e74bd6f20

View on DeBank View on Arkhm Copy address

bitkluay.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	51
2	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	44
3	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	42
4	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	16
5	0x4da46c6afe7322b66efefda1f702605cbe08e0bd CL Pool Delete label? Velodrome Finance Delete label?	11
6	0x6a325fee5f79e28d4a09bc6afa0f590a49616032	11
7	0x9894c14f090a452501f402e37302e58cc46007a3 CL Pool Delete label? Velodrome Finance Delete label?	11
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	10
9	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	8
10	0xf2beec0d7deb5416c750ae41bfd2309c9072494b	7
11	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	7
12	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	7
13	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	7
14	0xfe7ad27596ca67a134cc227fcceee02fd7bacc46 Bitkub Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label?	7
15	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	6
16	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6
17	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	6
18	0x872fd80af15ad6c6c0ab4e645f3ad6a14e6cad5f	6
19	0xf3f3433c3a97f70349c138ada81da4d3554982db	5
20	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
21	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	5
22	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	5
23	0xc712c3a5624de08ea593fb23270804b47942564e	5
24	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	5
25	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	5

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	77
2	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	50
3	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	48
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	43
5	0x8611a8073ae89fd7b98abdb1046ec2d4374e5632 Gnosis Safe Proxy Delete label?	27
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	26
7	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	21
8	0xd501d4e381491f64274cc65fdec32b47264a2422	21
9	0xaef991dd8e716fbda5c5e64f89323acd55481fac blueprintbybello.eth Delete label?	14
10	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	13
11	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	13
12	0x09dabdd517ff1e155dedef64ec629ca0285a31af	12
13	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	12
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	12
15	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	11
16	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	11
17	0x862268aae81a90e7976a4b4eeecef6c1fb08bfdb 1inch Delete label? FeeCollector Delete label?	10
18	0x9894c14f090a452501f402e37302e58cc46007a3 CL Pool Delete label? Velodrome Finance Delete label?	9
19	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	9
20	0x4da46c6afe7322b66efefda1f702605cbe08e0bd CL Pool Delete label? Velodrome Finance Delete label?	7
21	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	7
22	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	7
23	0xc712c3a5624de08ea593fb23270804b47942564e	6
24	0x85149247691df622eaf1a8bd0cafd40bc45154a9 Uniswap Delete label? WETH-USDC Delete label?	6
25	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	6