0x9d9854f6c9588bf5a56158a47090e0dfac89d596

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
2	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	5
3	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
4	0x43d2761ed16c89a2c4342e2b16a3c61ccf88f05b Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	3
5	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
6	0x4dea9e918c6289a52cd469cac652727b7b412cd2	2
7	0x6a4c79289fb5b7a7ddb71f7eff6a2cbe59be5e60 KyberSwapDistributorV2 (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
8	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	2
9	0x9b11bc9fac17c058cab6286b0c785be6a65492ef LiFi Delete label? LiFiDiamondImmutable Delete label?	1
10	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	1
11	0xa7348290de5cf01772479c48d50dec791c3fc212	1
12	0xbd1ba78a3976cab420a9203e6ef14d18c2b2e031	1
13	0xbeae1b06949d033da628ba3e5af267c3e740494b	1
14	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	1
15	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	1
16	0xebe80f029b1c02862b9e8a70a7e5317c06f62cae	1
17	0xefe35e01c892e9b8ddff4f73b8b6560ec0b6c08c	1
18	0x0ca747e5c527e857d8a71b53b6efbad2866b9e04	1
19	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	1
20	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	1
21	0x26d8da52e56de71194950689ccf74cd309761324 StakedRouterReceiver Delete label?	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	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?	1
24	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
25	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	23
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
3	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	7
4	0xdecc0c09c3b5f6e92ef4184125d5648a66e35298	3
5	0x510409cb1d971a77cc3731687315134acea6c648	3
6	0x3ef4abdb646976c096df532377efdfe0e6391ac3	2
7	0xe40a99ae3b00e1f80d62181ddb682011ea29431a	2
8	0xbd6c174386fe35bc322222ed84f7f18eb3d2d988	2
9	0x43d2761ed16c89a2c4342e2b16a3c61ccf88f05b Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label?	2
10	0x559756d476d5ed4533edc3ac98e5a9468176378c Extra Finance Delete label? USD Coin(ExtraFi Interest Bearing Token) (EUSDC) Delete label?	1
11	0x0a1a3b5f2041f33522c4efc754a7d096f880ee16 EVK Vault eUSDC-1 (EUSDC-1) Delete label? Euler Finance Delete label?	1
12	0x89c8874ced0c4c7776653b6358c293c84cf3f818	1
13	0x9b11bc9fac17c058cab6286b0c785be6a65492ef LiFi Delete label? LiFiDiamondImmutable Delete label?	1
14	0xa3128d9b7cca7d5af29780a56abeec12b05a6740	1
15	0xbeae1b06949d033da628ba3e5af267c3e740494b	1
16	0xbf16ef186e715668aa29cef57e2fd7f9d48adfe6 USDC-DAI Delete label? Uniswap Delete label?	1
17	0xde7788a973d875acca785c9c82a4aeafac8bccad	1
18	0xe66e3a37c3274ac24fe8590f7d84a2427194dc17 Moonwell Delete label? Staked WELL (STKWELL) Delete label?	1
19	0xee5a0e2647f29ab0b6c31aef6d7eb482b32252be	1
20	0x19793c7824be70ec58bb673ca42d2779d12581be Gnosis Safe Proxy Delete label?	1
21	0x0bca65bf4b4c8803d2f0b49353ed57caaf3d66dc	1
22	0x1cb56ab5a4090df9e3056e3260d707e6842911d6	1
23	0x1cb59b2f14d4bd617f715e0692017b5b254611d6	1
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
25	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	1