0xd4988fe020fc4317244135cdf263226724155e3e

View on DeBank View on Arkhm Copy address

ftmahdi.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2d5d7d31f671f86c782533cc367f14109a082712 Axelar Network Delete label? AxelarGasService (Proxy) Delete label?	8
2	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	8
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
4	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	6
5	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	4
6	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	4
7	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	3
8	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
9	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
10	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
11	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	2
12	0x27428dd2d3dd32a4d7f7c497eaaa23130d894911 Wormhole Delete label? WormholeRelayer (Proxy) Delete label?	2
13	0x3af2acb662a241da4ef4310c7ab226f552b42115	2
14	0x3611b82c7b13e72b26eb0e9be0613bee7a45ac7c Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	1
15	0x344a7bdf00458c9691f496df464a522b187075e4 skyunknown.eth Delete label?	1
16	0x342f0d375ba986a65204750a4aece3b39f739d75 CumulativeMerkleDrop Delete label? Swell Network Delete label?	1
17	0x52eac17705021f8326f537c0c5535d567da91927	1
18	0x31373595f40ea48a7aab6cbcb0d377c6066e2dca Maverick Protocol Delete label? V2 Pool Delete label?	1
19	0x1650683e50e075efc778be4d1a6be929f3831719	1
20	0x5041ed759dd4afc3a72b8192c143f72f4724081a Hot Wallet Delete label? OKX Delete label?	1
21	0x502f9f85770437d102b767d6e311a4560ec88d4f ResolvStakingSilo Delete label? Resolve Labs Delete label?	1
22	0x49b13692a90ca78dc6604d26df2470c1a2257dbc High Transacting Delete label?	1
23	0x4595c32720718fe0e4047b2683e255515123148a Elixir Delete label? deUSDSilo Delete label?	1
24	0x57891966931eb4bb6fb81430e6ce0a03aabde063 Era Bridge Delete label? zkSync Delete label?	1
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	17
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
3	0x0ea5713ddd453e47a39da05749fb1980521feb7f	5
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
5	0xe3cbe3a636ab6a754e9e41b12b09d09ce9e53db3 Proxy Delete label? StarknetERC20Bridge (Proxy) Delete label?	4
6	0x344a7bdf00458c9691f496df464a522b187075e4 skyunknown.eth Delete label?	3
7	0x888888888889758f76e7103c6cbf23abbf58f946 Pendle Finance Delete label? PendleRouterV4 Delete label?	3
8	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	3
9	0x0fe4f44bee93503346a3ac9ee5a26b130a5796d6 Eigenlayer Delete label? swETH Strategies (Swell) Delete label?	3
10	0xd88d5f9e6c10e6febc9296a454f6c2589b1e8fae UniswapV3Pool Delete label?	3
11	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
12	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	2
13	0x952ebdcdcd24db7a6a6701787f582aa3eccb32c2	2
14	0x8d2b7e5501eb6d92f8e349f2febe785dd070be74 OpenOcean Delete label?	2
15	0x47c357ffc89e4a3aefe11606fbd62e13901cb436	2
16	0x422f5accc812c396600010f224b320a743695f85 DefaultCollateral_Wrapped Binance Beacon ETH (DC_WBETH) Delete label? Symbiotic Delete label?	1
17	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	1
18	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
19	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	1
20	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	1
21	0x6c8984bc7dbbedaf4f6b2fd766f16ebb7d10aab4 Resolve Labs Delete label? Staked USR (STUSR) Delete label?	1
22	0x6c78661c00d797c9c7fcbe4bcacbd9612a61c07f	1
23	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1
24	0x61532a447b913faaa3c533679370e2c9652c9de4	1
25	0x2d70cbabf4d8e61d5317b62cbe912935fd94e0fe UniswapV3Pool Delete label?	1