0xaafabfce30b7f13563e20ef8c381e17368f4c8a2

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	113
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	72
3	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	10
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
6	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	3
7	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	3
8	0x776df03a2d5a1baec99181694f831d930205b811	3
9	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
10	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0xaa2712ef69803b515dd17de24e3bab7882dddb64	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
14	0xa364afa0696ca0f0c75ba068c436346d815a5998	2
15	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	2
16	0x4e15b78e1652c73ad625e095c4501d29d9a44697	1
17	0x4806f4a556d9785c664bbfafeb03bc9f266fa23a	1
18	0x18ededd577e424dfd2b3b8b3e15c86b54f54d108	1
19	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
20	0x77fb098a1c28a5b50bfadb69ca1bee515a7fc974	1
21	0x3e4a3a4796d16c0cd582c382691998f7c06420b6	1
22	0x0b2c639c533813f4aa9d7837caf62653d097ff85	1
23	0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 Hot Wallet Delete label? MEXC Delete label?	1
24	0x7cfb99d8930118c3112e6b0be98ce2254f088c59	1
25	0x35381f63091926750f43b2a7401b083263adef83	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	9
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
3	0x564e050c2ffe7c7a6f54a0f88427914c53f5e297	4
4	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	3
5	0x685e46328d8eea70a2d60e51a14e3443ab2882bc	3
6	0x619fd0b1f353a351bf4861178b826e9c15bd6ab1	2
7	0x6104fe10ca937a086ba7adbd0910a4733d380cb6 TellerWithMultiAssetSupportPredicateProxy Delete label?	2
8	0x776df03a2d5a1baec99181694f831d930205b811	2
9	0xaa2712ef69803b515dd17de24e3bab7882dddb64	2
10	0xb5e9083cb8b67364bf7fdfda9b1d24d444ecaa0d	2
11	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0x54563d1ddb55b029d6d7acd89c633af746823092 MultiAssetAtomicSolverRedeemUCP Delete label?	1
14	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
15	0x601a60ef44024fa7427a59ec9f13197c69c02b96	1
16	0x09ffe4026effc75164b6005e82916921e3c3eb29	1
17	0x000000000000000000000000000000000000dead Dead Address Delete label?	1
18	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
19	0x6f1d9f3ac86eef34d1e3586208b1a6e619d915c3 UniswapV2Pair Delete label?	1
20	0x716ddc8df376488660e85eefda8df74f447c453a	1
21	0xde49d5a5899796c2e4fe4e2efffbfa17fd40f3e3	1
22	0x77fb098a1c28a5b50bfadb69ca1bee515a7fc974	1
23	0xe0f0e02a16b45f949b98856b61175e63ca5f6293 UniswapV3Pool Delete label?	1
24	0x025e059bcea0eadbb58b16db7d2e5748736f6511	1
25	0xbe5f0cdf57fc2f9186a3187e59dedb1b7a02476b	1