0xac8418a31e1cfa894c0d6a6a75c23fad48a7cb36

View on DeBank View on Arkhm Copy address

@IL0874

metaground.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	18
2	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	17
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	12
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
6	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	9
7	0x3603ffebb994cc110b4186040cac3005b2cf4465 UniswapV3Pool Delete label?	8
8	0xee9dec2712cce65174b561151701bf54b99c24c8 Everclear (Prev. Connext) Delete label? SwapUtilsExternal Delete label?	7
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	7
10	0x7ec950e8f130fcde75f058587de0aaea03b64537	7
11	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	6
12	0xae1ec28d6225dce2ff787dcb8ce11cf6d3ae064f Clearinghouse Proxy Delete label? Vertex Protocol Delete label?	6
13	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	6
14	0xbd1eab0976df35a5a515b78e2bc6b44458f0c838	6
15	0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2	5
16	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	5
17	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	5
18	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
19	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	5
20	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	5
21	0x3e2ea17ab054c6e966a6a222c2706f4f9eef8b2f ERC1967Proxy Delete label?	5
22	0x62ff5be795262999fc1ebac29277575031d2da2c	4
23	0x28181ba7a07df055e18317ac720bb0044d2747bc	4
24	0x16c6521dff6bab339122a0fe25a9116693265353 Curve.fi Delete label? CurveRouterv1.1 Delete label?	4
25	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x639a8ccc54758eeaf10d7b2133e9cfb44ff52d0b	32
2	0xf4bba1e2a5024a2754225b981e9a0db7d2c33ee9	25
3	0x60569d61dc42826b93c25f8ce5c095559b7573ea	21
4	0x1284a160ec98978042869634a67490dc599982e3	21
5	0x281817ee6ac6be722c3c78f6eaa9f4a27a2747bc	17
6	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	16
7	0x7badb2fdecbdf51f535b8b8e0c9bd275c66913a9	11
8	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	9
9	0xccd5891083a8acd2074690f65d3024e7d13d66e7 OstiumTradingStorage (Proxy) Delete label?	9
10	0x2818dc2b367fac9427b2fd423defe96deed447bc	8
11	0xbbee07b3e8121227afcfe1e2b82772246226128e	7
12	0x7ec950e8f130fcde75f058587de0aaea03b64537	7
13	0xc98b3d925e7085a0f76042de5cff7b59ab2b09b0	7
14	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	7
15	0xb7d0644cd98fb9545932831c7432d4216d240a51	6
16	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	6
17	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	5
18	0x56c84e9f14cdbf96fc32de70f8a7e4d921650b7b	5
19	0x70df9dd83be2a9f9fcc58dd7c00d032d007b7859 SushiSwap Delete label? V2 Pool Delete label?	5
20	0x0847ca894b141d035ea3447e40811dbca8af6443	4
21	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	4
22	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
23	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
24	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	4
25	0x1b87ccfa774b62cd333f6f394a850e92d560a31b	4