0xbd7aa339ba94fa2d6161106931f3107edd047108

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	10
2	0x4920421a034534b979147de8f7ca6770cb88fc39	4
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
4	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	3
5	0xed4783456e339c9550609f6c04b8694e31f19ef8	2
6	0x9eb137bdf64bacdc63ddcd33224cebc0193eeb51	2
7	0x6ebc224c96cf3311860d30573784a617c90df79d	1
8	0x7d0ebf5929a595ffa4534703580e99b46432fced	1
9	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
10	0x938d8c685f340575bba0a9155bea0f9b3091e103	1
11	0x976bd10c24072b304d4b5fdfd0682ddecc2dc224	1
12	0x009255e8833ab1ae38c67679e9a59eb5f7338c22	1
13	0x9d88548514a245a995745163ca5d977c801f9e97	1
14	0x9d8982ccf4021540cb574783f7cd2ca07f93f2b3	1
15	0xe4e45d37597a2710d053e16f436464cce846063b	1
16	0xea323cd8f61accee9bb54548edc3cb4883067010	1
17	0xeaef119660e7c850d15b104f6965b690f4384e86	1
18	0xef6efac1f227901a04a15144242c028c314fc16f	1
19	0x99493141cd87cd9a26a0ca1e4560ddfccf2f969c	1
20	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
21	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
22	0x45c935bed7ca5678e6b78c1d0a2da1f1b68ace25	1
23	0x47b6af7fe1c403ed05d69e9ad7c01cd74711ec63	1
24	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	9
2	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
3	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	1
4	0x61dc14b28d4dbcd6cf887e9b72018b9da1ce6ff7 BOB Delete label? FusionLock Delete label?	1
5	0xa2bc2fd6fcbb061d4d63a9acc98bf7f48fa21f23 Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	1
6	0xa8bd77769c875f8490e4b49f4c02a1dd83d21a18 Bridge Delete label? Orbiter Finance Delete label?	1