0xd5efb4282402fba5213e70c29fc84d5b7ec8e11f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xcfd55ac7647454ea0f7c4c9ec231e0a282b30980	48
2	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	9
3	0x577cb6fc0e396f85a883e008454ee5a410d479a0	6
4	0xa0d90a29416f312f09dc95cf2870e838bfe6c715	4
5	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
6	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	3
7	0xd6154fd3628f5e1b482c992e3cb9668d6d807238	2
8	0x9899b2003f6e60607bb7ad068e2a9dba183a5c10	2
9	0x577c3f5160987cb38206b68da28ad024fe3b79a0	1
10	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
11	0x88730d254a2f7e6ac8388c3198afd694ba9f7fae Compound Delete label? Compound USDC (cUSDCv3) Delete label?	1
12	0x013e138ef6008ae5fdfde29700e3f2bc61d21e3a	1
13	0xa0d95a305d2645097cdd23abd83b21ef03ccc715	1
14	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	1
15	0xc09f4ad33a164e29df3c94719ffd5f7b5b057781	1
16	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
17	0xea340c9add88cf73ad1cf77fc32c6a1b279dc72d	1
18	0xf3eb87c1f6020982173c908e7eb31aa66c1f0296 SushiSwap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
19	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
20	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	1
21	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	1
22	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
23	0x123964802e6ababbe1bc9547d72ef1b69b00a6b1 CometRewards Delete label? Compound Delete label?	1
24	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1
25	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	12
2	0xcfd55ac7647454ea0f7c4c9ec231e0a282b30980	7
3	0xa0d9cf15e9abfc183d472196e654616776acc715	5
4	0xa0d90a29416f312f09dc95cf2870e838bfe6c715	5
5	0x9899fab693db0e29a58fb23d40ae96ca85125c10	4
6	0x9899b2003f6e60607bb7ad068e2a9dba183a5c10	3
7	0x577c3f5160987cb38206b68da28ad024fe3b79a0	3
8	0x577cb6fc0e396f85a883e008454ee5a410d479a0	3
9	0xa0d9ae00927cdd417121523ee35b64b6e377c715	2
10	0x37e66e46d8d8b977f2c1115844e10c0914d3ad09	2
11	0xd98be00b5d27fc98112bde293e487f8d4ca57d07 Compound Delete label? Timelock Delete label? TransparentUpgradeableProxy Delete label?	2
12	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
13	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	1
14	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	1
15	0x2d5805a423d6ce771f06972ad4499f120902631a MEV Bot Delete label?	1
16	0x37e69163211fb64b5e8906dc17b03264a66aad09	1
17	0x4e971a87900b931ff39d1aad67697f49835400b6 Fee GLP Delete label? GMX Delete label?	1
18	0x69f1216cb2905bf0852f74624d5fa7b5fc4da710 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label?	1
19	0x713e1346d585a1dccadc093210e33cd6bc8cf3d1 Maverick Protocol Delete label? V2 Pool Delete label?	1
20	0xc09f4ad33a164e29df3c94719ffd5f7b5b057781	1