0xbf3f3be0a509a80214778ca7713bb8222303b37d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4c526e8641ee507789e55befea3da8f4efba9f86	13
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
3	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
4	0x0c079c944f6d60fc69e904c2477a6932e57a1f83	3
5	0x01a3c8e513b758ebb011f7afaf6c37616c9c24d9 Symbiosis Finance Delete label?	2
6	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
7	0xbae3abb196eb1f713420a2c0a7e1de729f163d97	2
8	0xe1b064a771d7d9db59d5e3e424942e826a992fbe	2
9	0xfb362d1c4a03f789da976ccad6ce11d89f67f41e Uniswap Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	2
10	0x7c8090b96734d70b9a4df4df4a3c5198b31829a1 IFFixedSaleV12 Delete label?	1
11	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
12	0x85ce9df24cf3fec33aab4db58ebe85e9bd5c2dca	1
13	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1
14	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
15	0xb2cb9ada6e00118da8e83a6a53df1ec6331a60a6	1
16	0xf851d3d46237ec552a4c6e383a973115e781b1a5 OpenOcean Delete label?	1
17	0xc1062b7c5dc8e4b1df9f200fe360cdc0ed6e7741 FastMCTP Delete label? Mayan Finance Delete label?	1
18	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
19	0x27d2c142782a43660ba94d4db72311e55809f85d	1
20	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	1
21	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
22	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
23	0x39e48491b3a182c3f6b699281d74af9f8a620cfa Banana-Meng Token (BANAMENG) Delete label?	1
24	0x2e65e6253cc0323f5672e7c38f8691ff30e0a3bb	1
25	0x58ceb94b0adc74a5bcea5980ebe1770f5977b26a	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?	17
2	0x27d2f8b690eab28df74507c50a6a4b57d462f85d	4
3	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
4	0x2e65ebd1ad655300ebf174f4d5d4c67cef8ca3bb	3
5	0xb02eb8a7ed892f444ed7d51c73c53250ab8d754e IFTieredSaleV2 Delete label?	3
6	0x2e658296a4cfdaa951720c52e9210c62974aa3bb	2
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
8	0x27d28e274410770c07560b4af409cc61cec0f85d	2
9	0x123432a7045cd81b22a7792aec2510ffbd6f4eae	2
10	0x461087186ed1d65b693f10f93f77f4c6f66bd245	2
11	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
12	0x27d2c142782a43660ba94d4db72311e55809f85d	1
13	0x2e65f5d735a93617ab11fc9227dfd0f001e0a3bb	1
14	0x5a3485b4129550d896e2bef85893e92ffa397524	1
15	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
16	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	1
17	0xbae3abb196eb1f713420a2c0a7e1de729f163d97	1
18	0xc3621651c550f3c1bc146ffae0975a566423da17	1
19	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	1
20	0xe99faaf6b548dfd66ffa16bbfc286bdd21d7793d	1