0xbbc691fc73e24e23df639907a13091cd2fa2bbf7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	27
2	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	4
3	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	2
4	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
5	0x376a7564af88242d6b8598a5cfdd2e9759711b61	2
6	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
7	0x89a4026e9ade251c67b7fb38054931a39936d9c5 Uniswap Delete label? V3 Pool Delete label?	2
8	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
9	0x13989180f27b64120e74203e00b932292e88f31a	1
10	0x3803d89c31de8b7def55c86f2469a5ea4db41b92 Market Delete label? Pendle Finance Delete label?	1
11	0x1f950907e6a66475bebc0ca63c06034f6d0d5581	1
12	0x213833330a042b7207449ba4faeccf1d190a4200	1
13	0x21c94229d32bd3f895b92b5b615c0c29b9183e45	1
14	0x223712aa997c7f724cac36000ecc92d355a67458	1
15	0x09ed4cc4d322508c559de20ce58df9130be5841b	1
16	0x17a579dde726d628f70b187d0634c471ae728eaf	1
17	0x2b367d206ce1c4e79e071a6db267bcf259cb8525	1
18	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	1
19	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
20	0x2b89275efb9509c33d9ad92a4586bdf8c4d21505	1
21	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	1
22	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
23	0x2b24f2b9e4de9887023ac8fc6b07ddc3df83531f	1
24	0x27b261f174f6530aa9151a2ac3ff9adc49842095	1
25	0x1619a900bf92022557025e0d7f0ec808076678f9	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
3	0x1219b06380157f0ea0468f4f714d66e7f89d6956 UniswapV3Pool Delete label?	2
4	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
5	0x48a29e756cc1c097388f3b2f3b570ed270423b3d	1
6	0x534d4851616b364d3643978433c6715ec9aa15c0	1
7	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
8	0x3d16e93cb4dcf3c1d3fac0194181f943123ee9f0	1
9	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	1
10	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	1
11	0x6b02fefd2f2e06f51e17b7d5b8b20d75fd6916be	1
12	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	1
13	0x5f4ced6237bbb278b693a2b46d3ef1f45ba27ea9 Gamma Delete label? High Transacting Delete label? Hypervisor Delete label? Yield Delete label?	1
14	0x578f226fa84d66fb64c5e5c99ece684f48ae53d9	1
15	0x5ebbcc9ec6d63b2894b8d146bf58e6b2c377a169 TimeswapV2Option Delete label?	1
16	0x578f8628b9c550b6d04402b95a8429a3656553d9	1
17	0x3d16ac948398fd4b6474b9a0d0d689323aa6e9f0	1
18	0x63a45e0b2686f7be77bb85735c35704d1046459a	1
19	0x66398e8b1e02291381d049c0c932394d5f2fc7ac	1
20	0x6a4c4baea8b96a5221ddffe8564e21507f728331	1
21	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
22	0x6ab707aca953edaefbc4fd23ba73294241490620 Aave Delete label? Aave Polygon USDT (aPolUSDT) Delete label?	1
23	0x1b98e4ed82ee1a91a65a38c690e2266364064d15 ERC20Inbox (Proxy) Delete label?	1
24	0x6f38e884725a116c9c7fbf208e79fe8828a2595f Uniswap Delete label? V3 Pool Delete label?	1
25	0x111bb8c3542f2b92fb41b8d913c01d3788431111 XYZETH Delete label?	1