0xd23f3fffd98aef11bd8193a53412afabe940c0d6

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	54
2	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	36
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	12
4	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	7
5	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	6
6	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	6
7	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	6
8	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	5
9	0x875d6d37ec55c8cf220b9e5080717549d8aa8eca Mayan Finance Delete label? MayanCircle Delete label?	3
10	0x4dac9d1769b9b304cb04741dcdeb2fc14abdf110 Executor Delete label? LiFi Delete label?	3
11	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	2
12	0x239b9c1f24f3423062b0d364796e07ee905e9fce BeaconProxy Delete label? Shiba Inu (Universal) (USHIB) Delete label? Universal Delete label?	2
13	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	1
14	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
15	0x90fd2333a0751ea7cf3779210735716991ee000b	1
16	0xafee421482faea92292ed3ffe29371742542ad72 Hot Wallet Delete label? OKX Delete label?	1
17	0xc8802feab2fafb48b7d1ade77e197002c210f391 Hot Wallet Delete label? OKX Delete label?	1
18	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	1
19	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
20	0xfef67b6b4bc12bfbe4bcac1ee2ede354c61a6980	1
21	0x555ce236c0220695b68341bc48c68d52210cc35b Aave aArbARB vault valuable depositor Delete label? deBridge Finance Delete label?	1
22	0x10fa14f9f2ffbc409ce7da157c6e6ab339a42942	1
23	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	1
24	0x1b79d7022f1130246145d642aab828a5c1942e16	1
25	0x2a01d9b6de7bcfc41924bc5aeb260dafca1417bb	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?	36
2	0x4e65fe4dba92790696d040ac24aa414708f5c0ab Aave Delete label? Aave Base USDC (ABASUSDC) Delete label?	18
3	0x371c2d94d580f83d78bc90a147353954fcb8d292	6
4	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
6	0x1b79e1626ac1c83e94ab5414ee41ba4963962e16	4
7	0x371c97538cffa0b02ea903a1c439128c2cb1d292	4
8	0xba9424d650a4f5c80a0da641254d1acce2a37057 Aave Delete label? Collector (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
9	0x179b9f494ab89a2ce1ab94a9ad7cb9bcd5ae289d	3
10	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
11	0xe80b4f755417fb4baf4dbd23c029db3f62786523 Base Swap LPs Delete label? BaseSwap Delete label? BaseSwap LPs (BSWAP-LP) Delete label? Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? PancakePair Delete label?	1
12	0x0389879e0156033202c44bf784ac18fc02edee4f RouteProcessor4 Delete label? SushiSwap Delete label?	1
13	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
14	0x0be808376ecb75a5cf9bb6d237d16cd37893d904	1
15	0x18cd499e3d7ed42feba981ac9236a278e4cdc2ee Aave Delete label? Wrapped Token Gateway V3 Delete label?	1
16	0x1b79d7022f1130246145d642aab828a5c1942e16	1
17	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	1
18	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
19	0x763a0ca93af05ade98a52dc1e5b936b89bf8b89a ChainPort Delete label?	1
20	0x9c9336a6fe138b215ca24d8d49224b8544e18066	1
21	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	1
22	0xd0b53d9277642d899df5c87a3966a349a798f224 Uniswap Delete label? V3 Pool Delete label?	1