0xaf3f909ddc3d5ed813573b258be39906a4b181ae

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
2	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
3	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
4	0x337b56d87a6185cd46af3ac2cdf03cbc37070c30 HyperswapV3Pool Delete label?	2
5	0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
6	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
7	0x66e428c3f67a68878562e79a0234c1f83c208770	1
8	0x6a023ccd1ff6f2045c3309768ead9e68f978f6e1	1
9	0x8888888888888888888888888888888888888888 Burn Address Delete label?	1
10	0x03d7f750777ec48d39d080b020d83eb2cb4e3547	1
11	0xa6a688f107851131f0e1dce493ebbebfaf99203e	1
12	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	1
13	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xd70250731a72c33bfb93016e3d1f0ca160df7e42	1
15	0xd9fa47e33d4ff7a1aca489de1865ac36c042b07a	1
16	0xe2e73a1c69ecf83f464efce6a5be353a37ca09b2	1
17	0xead19ae861c29bbb2101e834922b2feee69b9091 Nonfungiblepositionmanager Delete label?	1
18	0xf6d82f966d3e4c90ab127c33537a333eb75e082d	1
19	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	1
20	0x9090bb64b7422d188d36d0631fecde8bd45a602a	1
21	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
22	0x2222ecdbb8078848fe68dd2f8488865001312602	1
23	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	1
24	0x4014dc015641c08788f15bd6eb20da4c47d936d8	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	3
2	0x0a0758d937d1059c356d4714e57f5df0239bce1a LiFiDiamond Delete label?	3
3	0xbd19e19e4b70eb7f248695a42208bc1edbbfb57d Pool: Usd₮0/Whype Delete label?	3
4	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
5	0x4014dc015641c08788f15bd6eb20da4c47d936d8	1
6	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	1
7	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	1
8	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	1
9	0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
10	0xc5c9a9ab6403cdba9722463000146c18b504f0ba Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0xcd6b980029e6e6e0733ac8ec3e02be9410d09799 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	1
12	0x083dd066a145acc6ee5b12c08a216ce9540a5d7f	1
13	0xfb1b08ba6ba284934d817ea3c9d18f592cc59a50 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	1
14	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	1
15	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
16	0x3ec130b627944cad9b2750300ecb0a695da522b6	1