0xaa63864c35a2daf77cafc14680759c6d47f6ca3c

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?	2489
2	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	11
3	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	10
4	0x20e9f0c7c59ded2167680b491f5ae61e2407a8af whyduck.eth Delete label?	10
5	0xb674f3fd5f43464db0448a57529eaf37f04ccea5	8
6	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
7	0x3d7dc36aa2b542ad239012730dfdb23f03d75be9 High Transacting Delete label?	4
8	0x5ed4bcb7b8c0fa62bc21c086aee7277c0f5938c1	4
9	0x5be214147ea1ae3653f289e17fe7dc17a73ad175	3
10	0x00c1272e3e88c0f82d16e40dc31f7653b35d4e68	2
11	0xb96b74874126a787720a464eab3fbd2f35a5d14e	2
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
13	0x5135274b1381af848a6ced31512007a576de0582 Uniswap Delete label? V2 Pool Delete label?	1
14	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	1
15	0x233834a0139ed3a3e562a64ec0b9b1192eb3c5cc	1
16	0x133f33873905d15419859b5a7cafa3757841f01c	1
17	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	1
18	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
20	0x08a0a73de696bdc6824f68e221b3fcf96bca07b6 Uniswap Delete label? V2 Pool Delete label?	1
21	0xf2c89f386401e2f11fc940bc8d9f7105a46a4bce Proxy (EIP-1167 Minimal) Delete label?	1
22	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
23	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
24	0xda01c6ab9462f4bbf7e5598db5ffb16bdbd57bf9	1
25	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	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?	2498
2	0x20e9f0c7c59ded2167680b491f5ae61e2407a8af whyduck.eth Delete label?	214
3	0x942f9ce5d9a33a82f88d233aeb3292e680230348 Ambire Delete label? diametavivastis.eth Delete label?	135
4	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	7
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	5
6	0xe575cc6ec0b5d176127ac61ad2d3d9d19d1aa4a0	3
7	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	3
8	0xf88365c1618b81fbf8e6532c102e2ada9daa868c	2
9	0x4e2845eeef1178d29529c9e213f86a7d046ab006	1
10	0x3a2beeabb5e7e7d780311fd5a4e3539cdfcb97a5	1
11	0x35afdbe45d4f3eafddcd1a370e1fb2efadf54365	1