0xd2255493f6f12eb05771075a9599142adc31261e

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
2	0xd2e7d5a31686faa1fea6426b65d98893a09fb301	4
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
4	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
5	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	3
6	0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	3
7	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	2
8	0x692b5a7ecccad243a07535e8c24b0e7433238c6a	2
9	0x5957582f020301a2f732ad17a69ab2d8b2741241	2
10	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
11	0xa88f86e5685fca7c5d6de0e4d944875b007137b5 BingX Delete label? Hot Wallet Delete label?	2
12	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
13	0x3c09fb9630b8f89f73871506f445f5dbedbeb0df Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	2
14	0x990eaa8a7e35d6d2360f0eb4a3a56fae23c5eefa	2
15	0xefb4ff63da3dad854aa339c1ea2d96bba831364d	1
16	0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba Hot Wallet Delete label? KuCoin Delete label?	1
17	0xff970a61a04b1ca14834a43f5de4533ebddb5cc8 Arbitrum Delete label? USD Coin (Arb1) (USDC) Delete label?	1
18	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
19	0x13dfdd3a9b39323f228daf73b62c23f7017e4679 ERC1967Proxy Delete label?	1
20	0x3d115377ec8e55a5c18ad620102286ecd068a36c	1
21	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	1
22	0x4a0e22341aedac324b6027da5c5abedb7a3bf3a7	1
23	0x4bc3e539aaa5b18a82f6cd88dc9ab0e113c63377 1inch Delete label?	1
24	0x54602e5cba09e01eee9b2050f1f4f0dc902cee34 Mitosis Delete label? VaultKeeper Delete label?	1
25	0x6c69fa64ec451b1bc5b5fbaa56cf648a281634be BingX Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x5957582f020301a2f732ad17a69ab2d8b2741241	6
2	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	6
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
4	0x03222a2b261a12091bbe271e763a7e26b64e25e2 Odos Delete label?	3
5	0xae0740ab177965f2ea2bfa277eb2f0d271cf87c0	3
6	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	3
7	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	3
8	0x990eaa8a7e35d6d2360f0eb4a3a56fae23c5eefa	2
9	0xc6ade8a68026d582ab37b879d188caf7e405dd09 Blackwing Delete label? BlackwingVault (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
10	0x9ab315ee90516f0e0c8e9c5e4c5780af4bcb2de1	2
11	0x3c09fb9630b8f89f73871506f445f5dbedbeb0df Mitosis Delete label? Mitosis Wrapped EtherFi Ether (MIWEETH) Delete label?	2
12	0x9f6601854dee374b1bfaf6350ffd27a97309d431	2
13	0xfeb104864f3ad0c75e6b1bb4a0edb3f89e562e6e PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	2
14	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
15	0xfc527781ae973f8131dc26dddb2adb080c1c1f59	2
16	0x54602e5cba09e01eee9b2050f1f4f0dc902cee34 Mitosis Delete label? VaultKeeper Delete label?	2
17	0xad3b67bca8935cb510c8d18bd45f0b94f54a968f 1inch Delete label? Resolver Delete label? TransparentUpgradeableProxy Delete label?	1
18	0xae073e131e2a79936cc3b40b5e7c030b13ee87c0	1
19	0xcb0e5bfa72bbb4d16ab5aa0c60601c438f04b4ad SushiSwap Delete label? V2 Pool Delete label?	1
20	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1
21	0xde568fd89b3349a766f45d5ab2a7c0510f476a80 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
22	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	1
23	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	1
24	0x000010036c0190e009a000d0fc3541100a07380a Executor Delete label? ParaSwap Delete label?	1
25	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1