0xc70daf7356bc5f2ef6008e0faa7e076c47c6e7f3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x8d0323d3431802b93ebe2c1180e33ff66e32543e	100
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	62
3	0x631aea3d7ac8d092dc2b6f4e83e18178536d87d0	34
4	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	10
5	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	7
6	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	7
7	0xb2148240250bfa5ab9325553f3b733f19097e57b	6
8	0x5161d60f549ebeafa9490f37169fc24a8c87a60a	6
9	0x83077c690e13853b0ee61f651f6fc24058e75f69	6
10	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	6
11	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	5
12	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	5
13	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
14	0x5c460c0054fd472a821a5a601378f0d2bf02a9b4 UniswapV2Pair Delete label?	3
15	0x36938d1419b717c97ebdb273702806ca73f89a4c CFi 14 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
16	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
17	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
18	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	2
19	0xd17816e3cf932aa89110aea76651e62a5cd7a509	2
20	0x7127ee43fafba873ce985683ab79df2ce2912198 SHRIMPETHPool Delete label?	2
21	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
22	0x393f318e9b701ec24ef2c534bcc8b7b8aa05b343	1
23	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
24	0x56e62123aa9c21e5af76b7364ee8781160670463	1
25	0x53b45822091ea6c61de2184a60943f3c4cd44370	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xc590175e458b83680867afd273527ff58f74c02b MetaMask Delete label? Swap Delete label?	67
2	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	49
3	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	48
4	0x3f941717655e4bfe4b24ac02080d1ebd9c612488	9
5	0x5cad163bae1e081e536c8afec1ac2bdc2e80021f	9
6	0xa21b7ff448def84397d630f029901be3a0ec9ffb	8
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	8
8	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	7
9	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	6
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
11	0xe5437565cba444f33f40215afecc92e38e2d1ba9 UniswapV2Pair Delete label?	5
12	0xabf8165dd7a90ab75878161db15bf85f6f781d9b ERC20 Token Delete label? High Transacting Delete label? Pendle Finance Delete label? PendleSUSDESY Delete label? SY Ethena sUSDE (SY-SUSDE) Delete label? Yield Delete label?	5
13	0x459e4eeafb9e5d7299bbbcd5b6ab36667ffe3597 UniswapV2Pair Delete label?	4
14	0x8d0323d3431802b93ebe2c1180e33ff66e32543e	4
15	0x99a163ca32d72d030b9728e8a579a156d1d9d2a5	3
16	0x02e688ae199667bda292080445dc6c48b7aff79f	3
17	0xfece81a9f6a284b9edb6721617b542b40d6d9667	3
18	0xdb0e2b56752cd7cb8218c52e5f2ddab3094270b3	3
19	0x96348890985a7ef1377302a8e80026880d1bbc4e	2
20	0x1380f2f57553ada04b31ee7b1e039e496939db3d 1inch Delete label?	2
21	0x2b0256c7a9aa97333e12829c5b380228878f98f4	2
22	0x4dd26482738be6c06c31467a19dcda9ad781e8c4 API3 7 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	2
23	0x94d0bef156041af3ef0b9fec4784468e660045dd StakedRouter Delete label?	2
24	0x5c460c0054fd472a821a5a601378f0d2bf02a9b4 UniswapV2Pair Delete label?	2
25	0x6edf5421a39daf14fba2d84f0df6f0bd89ba6966	2