0xc8790945f3a2ae36c3f9f8ede8cc2726c0d225fd

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	6
2	0x881e7c4c90f2d7f013558caf4feca330c327e476	3
3	0x718f6d86cee92dc171e6143052f681bed90b6c93	3
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
5	0xf5fdd6fb66292a95081bea7b04322d028436f03e	2
6	0x4200000000000000000000000000000000000006 Mantle Delete label?	1
7	0x58538e6a46e07434d7e7375bc268d3cb839c0133 ENAOFTAdapter Delete label? Ethena Delete label?	1
8	0x59eae72ddfc99851acd1a766d4e2eb5e8686c0d4	1
9	0x79d968d9017b96f202ad4673a2c1bbbdc905a4ca TransparentUpgradeableProxy Delete label?	1
10	0x8631a2ea6da6a97a886563b9414ba2098bdb66e5 @galchenkodenis Delete label? galchenkodenis.eth Delete label?	1
11	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
12	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
13	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	1
14	0xb31a0d39d2c69ed4b28d96e12cbf52c5f9ac9a51	1
15	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
16	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
17	0xe2c7925b1173013a59b8573daa3eda6c613ded45 WithdrawVault Delete label?	1
18	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
19	0xee7ae85f2fe2239e27d9c1e23fffe168d63b4055 ERC1967Proxy Delete label? SingleOwnerMSCA (Proxy) Delete label?	1
20	0xf0c7fd2b6768342660e9cb22645bd458407cf1c2	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0xfd5f0727f652b4425cda1f5453adeade8194333d	1
23	0x1bd704634a64654c2ff203823772561b2c49157d	1
24	0x21de674ecc4a0454d75fca7e775c0db899f4684a	1
25	0x237abf43bc51fd5c50d0d598a1a4c26e56a8a2a0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5e1e6dcf05fb49568aa66f40b9e3834c86008c8f	5
2	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	4
3	0xcbbee739e08813570b4be94fdfa0f2fd6ecd4fe1	2
4	0x78b930b63634c2cc9ee5f3c7b34f36c0828f5b26 SplitWallet Delete label?	2
5	0x40fa0b53c4004699615dc46fe7766c1ec6def3ac Cryptomus Deposit Delete label?	2
6	0xeafd724c34de1c2b70db717cb1d07c6d1bf64214	2
7	0xb31a0d39d2c69ed4b28d96e12cbf52c5f9ac9a51	1
8	0xd4e029c67d343dcb884a8b990041d7eed6db7973	1
9	0xdbef00edd4331b1e088285d265ed60a66e7058dd	1
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
11	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
12	0x8e295789c9465487074a65b1ae9ce0351172393f Uniswap Delete label? V3 Pool Delete label?	1
13	0x240d04a70b038369c8df703b78b3b47332eee116	1
14	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
15	0x59f6e226a1055d05a9bd07f40ac2aa87e303cc33	1
16	0x0e9366aa129856ed2146c74b904b46a0ab246131	1
17	0xa0e9b6da89bd0303a8163b81b8702388be0fde77 Socket Delete label? Vault Delete label?	1