0xba96c5c255c5738a32048e8c47fdd6d5f2b6d14f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xfdbf2888bb83a5b4d117a1f670890f8ad76936ce	13
2	0xfdbfcca69f1708e0d19b8d044d159ac0d5d6b6ce	13
3	0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec Bitfinex Delete label? Hot Wallet Delete label?	7
4	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	4
5	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	4
6	0x6bd780e7fdf01d77e4d475c821f1e7ae05409072 Dolomite Delete label? DolomiteMargin Delete label?	2
7	0x6105d733050fb504460fff37ea639f0052b12035	2
8	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
9	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
10	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
11	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
12	0xd3bb6efd46c829e25bb149985a09a23a6ec07cb4	1
13	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
14	0xfdb2c9678c18d2a9290d9cb38b5a746a3c2f76ce	1
15	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
16	0x86dede85f2686f8c5a6a8a659b58637cb93e29c7	1
17	0x68e88c802f146ead2f99f3a91fb880d1a2509672	1
18	0x738ac408329577e0032b6db001cb48284e70ceae	1
19	0x115909bdcbab21954beb4ab65fc2abee9866fa93 TransactionManager Delete label?	1
20	0x297feab2b12c8b53883ccb616ba67e4454cec4e7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xfdb917a03e28bd44cf52f0afc672e6506a2936ce	10
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
3	0xfdbf0cac19cdde2b68d9f90d5eb4ec25682f36ce	6
4	0xfdbfefa210c969548d0a7e8c75eba807119e36ce	4
5	0x79155bf70360b3fc5b4a6427edeef59b58f30cce	4
6	0xfdbf90a1396b5783eb418de28c7f50e6e8bb36ce	4
7	0xfdbfcdb28ed226ddaa9272481064459daf2936ce	3
8	0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8 Aave Delete label? Aave Ethereum WBTC (aEthWBTC) Delete label? Aave v3 WBTC Delete label?	3
9	0x791552816d8f0975a8fe3262fb42300481b90cce	3
10	0x4026bdcd023331d52533e3374983ded99ccbb6d4	2
11	0xfdbf63dc25dd19371b40aa51601cf22c959336ce	2
12	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
13	0xfdbfcca69f1708e0d19b8d044d159ac0d5d6b6ce	1
14	0x7263b42c4d78bbbb5bcbd9cdba8e9cf92315d115	1
15	0x72639f6a2aeeec46615f16e2f5a5007e051bd115	1
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
17	0xb28ca7e465c452ce4252598e0bc96aeba553cf82	1
18	0xf8b2c637a68cf6a17b1df9f8992eebeff63d2dff DepositWithdrawalRouter (Proxy) Delete label?	1
19	0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf ERC20 Bridge Delete label? ERC20PredicateProxy Delete label? Polygon Delete label?	1
20	0x31efc4aeaa7c39e54a33fdc3c46ee2bd70ae0a09 TransactionManager Delete label?	1