0xd4f482bf2fec58fe4e5f17cb3acf4f2ef0290054

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x2e8135be71230c6b1b4045696d41c09db0414226 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	4
2	0x46d73dee442a7ba2c1c6948a1114acbf69d76ccd FewWrappedToken Delete label?	2
3	0x16439c7007b9267cf1557f50f37497fcaa69a0dc UniswapV3Pool Delete label?	2
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
5	0x1440ec793ae50fa046b95bfeca5af475b6003f9e Hot Wallet Delete label? MoonPay Delete label?	1
6	0x1fb5eaa93251fd014773dc66dd740bdb2637379d	1
7	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	1
8	0x289f8baab9f7587214377744bcaaeb6021accf95	1
9	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	1
10	0x4add9ee147deb9452da4726d21b4885896081c1d ERC20 Token Delete label? Erc-20 Token Delete label? High Transacting Delete label? XENA (XENA) Delete label?	1
11	0x51e5315e62460e4fe50d80dea05765747f88f51c	1
12	0x53bd4713a1dfac2d0d9d74a49c01c2d4e3c3672c	1
13	0x5b6a0771c752e35b2ca2aff4f22a66b1598a2bc5 Maverick Protocol Delete label? V2 Pool Delete label?	1
14	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
15	0x6f9fe88ce51936bdf7701bf23d7d479dbb05d44a	1
16	0x70fffd5ab47c36db7c85f771068497033d5523fd ERC20 Token Delete label? High Transacting Delete label? SUPERX (SUPERX) Delete label?	1
17	0x7f97f3d313d336714a5ed43ed636d5507fef6165	1
18	0xb9d514814c1780c235e4b973d16210d917e32926	1
19	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
20	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
21	0xd1071163ea0670b011d7456c10a9456e5528b4e6	1
22	0x0f49943d89e7417522107f6e824c30aad487e6c0	1
23	0x11bf2e0d39d8589c96171a4102ea39c834067e26	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?	11
2	0x207e1074858a7e78f17002075739ed2745dbaece 0x Delete label? MainnetSettler Delete label?	7
3	0x2e1dee213ba8d7af0934c49a23187babeaca8764 Dex Router (OKX) Delete label? DexRouter Delete label?	5
4	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
5	0x16439c7007b9267cf1557f50f37497fcaa69a0dc UniswapV3Pool Delete label?	2
6	0x3e04d683f7187bc0293e05006203accb29311767 UniswapV3Pool Delete label?	2
7	0xe0554a476a092703abdb3ef35c80e0d76d32939f USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
10	0x6546055f46e866a4b9a4a13e81273e3152bae5da Uniswap Delete label? UniswapV3Pool Delete label? XAUt-USDT Delete label?	1