0xc6cef6e4f3eb00b32a2cc12e313bfbc1398ef7ad

View on DeBank View on Arkhm Copy address

@sslisen

cyberscavenger.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?	11
2	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
3	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
4	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	4
5	0x3db08a08434bfb774271e46d277468f8da0da144 WellClaim (Proxy) Delete label?	4
6	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	4
7	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
8	0x6cc5f688a315f3dc28a7781717a9a798a59fda7b Hot Wallet Delete label? OKX Delete label?	3
9	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
10	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	3
11	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
12	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?	2
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
14	0xa0429cbd998eaa69ec227bcecd7d176c85cc9492	2
15	0xbec456dbcda021550f6aa94b5a602b48bc7d0e30	2
16	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	2
17	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
18	0xf827fa9b46745a876637406e2a3bf0a2766b89ba UniswapV2Pair Delete label?	2
19	0x18fc18b673fea56d8d698a858bfb364ba9cda6c2	1
20	0x18cd890f4e23422dc4aa8c2d6e0bd3f3bd8873d8 IMX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
21	0x30440b83672e31441384eec72eb6e03bc26e95eb	1
22	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
23	0x08c7676680f187a31241e83e6d44c03a98adab05	1
24	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	1
25	0x00e7a28f725bf5c561946548c6cf8836d8c4d4bd	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xdac4ece7ad5b23a03ef99cd6cacce87ce1b89673	7
2	0x23d10bf368878ea1101ec1024ad55a1595033e46	5
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	4
4	0xb1098d66d8b88a0db26bdce2ce5ec28edecd935b	4
5	0xc45a81bc23a64ea556ab4cdf08a86b61cdceea8b Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
6	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	3
7	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	3
8	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	3
9	0xbec43fb25b5c8b03d7dd12bffae0009e4ede2e30	3
10	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
11	0xbec456dbcda021550f6aa94b5a602b48bc7d0e30	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0x2515c6b737151bbd5c7826c04717b342ac44c1da UniswapV2Pair Delete label?	2
14	0xf239009a101b6b930a527deaab6961b6e7dec8a6 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
15	0x7316f8dd242974f0fd7b16dbcc68920b96bc4db1 Uniswap Delete label? V3 Pool Delete label?	2
16	0x1980055cf8eacce64e0204749c013a7ea5ab9c94	2
17	0x6dbe94e486d8d2f6878c94dcdd612c886310c40e	2
18	0x4aa799c5dfc01ee7d790e3bf1a7c2257ce1dceff	2
19	0x5703b683c7f928b721ca95da988d73a3299d4757 Dex Router (OKX) Delete label?	2
20	0x33a93bd484053615933502cb1299f77de48036c8 UniswapV2Pair Delete label?	2
21	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	2
22	0x750c921f7491c94297bb7f9bb1c89d42b2b7a1d9	2
23	0x6bf2b2ef6860c5bceb86574c20119c585a66097e	2
24	0x253e380caefbb3445aa73e07c02ac40519ff8c99	1
25	0x0efe13e05cfd32c1f3be1c4ab10e7dd0e41267d9	1