0xb621e3cdcb4bff8128435b5bd9a0c367576ef4b8

View on DeBank View on Arkhm Copy address

@reggiehub_

pomzo.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
2	0x8dfd4f307b6011d4cb21007fd5658f0686523938	7
3	0x42a856dbebb97abc1269eab32f3bb40c15102819 SatLayer Delete label? SatlayerPool Delete label?	5
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
5	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	3
6	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	3
7	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	3
8	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
9	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
10	0xc0836e5b058bbe22ae2266e1ac488a1a0fd8dce8	3
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
12	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
13	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	2
14	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	2
15	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	2
16	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
17	0x11235534a66a33c366b84933d5202c841539d1c9 Bitget Wallet (Prev. Bitkeep) Delete label?	1
18	0x050421c886b6a031ee86033d98f77fb87208472c	1
19	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	1
20	0x04a5b8c32f9c38092b008a4939f1f91d550c4345	1
21	0x01c952174c24e1210d26961d456a77a39e1f0bb0	1
22	0x290b3b9f7661a6834135be44c3475aef987fa3b2	1
23	0x2b82c78ae3c973c1ce39d63b5d63c6cb8db199ea	1
24	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	1
25	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?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x59d4e106ea18fcdc47e182dcde0b93b21aa67202 Bybit Deposit Delete label?	19
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
3	0xe7d615ab452c01f3e048f1f0c64315aba8001f0a	7
4	0x42a856dbebb97abc1269eab32f3bb40c15102819 SatLayer Delete label? SatlayerPool Delete label?	5
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
6	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
7	0x8dc0389b835b02a2cb4e3380ce2603ed0a3e7c60	4
8	0x59d4aeb96cc465c7d0112728f95bb9e9952e7202	3
9	0xe7d6534a62e21f1268d7262d4c9942bd596b1f0a	3
10	0xcf4f103759770c21f945413781ca787620316988 UniswapV3Pool Delete label?	3
11	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	3
12	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	3
13	0x02950460e2b9529d0e00284a5fa2d7bdf3fa4d72 Curve.fi Delete label? CurveStableSwapNG Delete label?	3
14	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	2
15	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	2
16	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	2
17	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	2
18	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
19	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	2
20	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	2
21	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	1
22	0x28be6260dbb7872de5effc9a4a73c85b7405a8c0 High Transacting Delete label? Legion Delete label? LegionPreLiquidSaleV2 Delete label? Yieldbasis Sale Delete label?	1
23	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	1
24	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	1
25	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	1