0xa553b639502e1e94b8cc306d8ceaca57117ca213

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?	22
2	0x660cba88a34d5043b287492171bc0b054591d72f	16
3	0xaa8ba7d4611437141192e7ceced531bc0a133efb Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 65 Delete label? Kraken Delete label?	15
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	14
5	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	12
6	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	10
7	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	9
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
9	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	5
10	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	5
11	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	4
12	0xfb2c7c10e731ebe96dabdf4a96d656bfe8e2b5af Pool Delete label?	3
13	0x83c41363cbee0081dab75cb841fa24f3db46627e Hot Wallet Delete label? KuCoin Delete label?	3
14	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	2
15	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	2
16	0x3247814138e2d62592af845ae842a01def05b307 Kraken Deposit Delete label?	2
17	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
18	0x30d616c4a494313edcfb5ab13093e36f9d78a03a	1
19	0x660cf219a8a75fc9a7e7169e1d298514a78dd72f	1
20	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
21	0x74611fd53481249e89bf3c05766c2ff238e101f3	1
22	0x7701996420a116f25bd414c02381f6db698bf2eb	1
23	0x2088933e4242cc7020fb8fb18481c7d22f3e8a55	1
24	0x8c826f795466e39acbff1bb4eeeb759609377ba1 Gas.zip Delete label?	1
25	0x1a810e0b6c2dd5629afa2f0c898b9512c6f78846 UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3247f6b66f24f672eacf52080e0381fa45deb307 Hot Wallet Delete label? Transak Delete label?	86
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	59
3	0x660c22aa80740166ae9fc2a17b51afec2f91d72f	56
4	0x660cf3e9b699ef22bb0bf86c9b403163c8aad72f	53
5	0x660c6f889d4ed400ec2fb7a5f608b73ae827d72f	39
6	0x660c6d93bb3f29920e02b619f06337374ec9d72f	32
7	0x660c39413eb15d1f7598b6ee27141d38da58d72f	20
8	0x3247814138e2d62592af845ae842a01def05b307 Kraken Deposit Delete label?	17
9	0x660cba88a34d5043b287492171bc0b054591d72f	16
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	16
11	0xba5e35e26ae59c7aea6f029b68c6460de2d13eb6 Immutable X Delete label? RootERC20BridgeFlowRate (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	14
12	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	13
13	0x0d182cda6092cdfde92ab65d2a25f40436f9ece1	10
14	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	9
15	0x6601c7f85ca94a0e5dfe754e79dff5ce0491d72f	8
16	0x66033b87b45d659f05765aee625675c2b9c9d72f	8
17	0x6609179fd6b9d69275cd3e1240ea130a0427d72f	7
18	0x660c9f566d564c29ba6a7e0d5b201b641baad72f Kraken Deposit Delete label?	7
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	5
20	0xadad281d2a3592209f5384483f440fec427d772e	3
21	0x1f8e735f424b7a49a885571a2fa104e8c13c26c7 OriginalTokenBridge Delete label?	3
22	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	3
23	0xadad87567bc21dca4a649e480fca1d7d6fe6772e	2
24	0x660cc74556e12855509df80a312c72ce97c1d72f	2
25	0x6404dc2aef599833bcb720de02a9099438c85900 EmptyContract (Proxy) Delete label?	2