0xda39da439ffe59a6844c130efe41f82b280a7d4d

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
2	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	7
3	0x7ead444f525922666d128859b76e8f96ebf8d4a2	5
4	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	4
5	0x9e14423cf7b096f3347c9526944daf1790279f9e	4
6	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	3
7	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
8	0x5ca0f33f1ebd140def87721291ff313a9141f79e	3
9	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	3
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
11	0x1796a56b5446a4d7d32914aa645ba1d3730ae81d	3
12	0x44b74ee2695d6937df20877d99a1a9609c48697d	3
13	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
14	0xc8b31410340d57417be62672f6b53dfb9de30ac2 Across Protocol Delete label? AcrossMerkleDistributor Delete label?	2
15	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
16	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
17	0xc9d397b516b54e0a45c1b6f239fabc15545aa0c2	2
18	0x6b2aa395dd7b578fc595b8e0a398d546dc4c0dc4	2
19	0x583ad994e39bc3c23650cc72e7bb8a603b2ab3b7	2
20	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	2
21	0x46ee9d9b8f4ef9d75057e33c840b28e62dda925c	2
22	0x7126fab2b32013f56bb108e5d14d244de91259f2	2
23	0x1fd3b52aed7822ccbe5739c182976658336cc24c	2
24	0x3e97a59747ec10b19dfe38d990bb8d80310e57d3	2
25	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x0259bd00c5fe1538a7438e6e2be63518709d5361	12
2	0x71637c453f881561d28ff84128a69c06cce54080	10
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	9
4	0x7e7a0e201fd38d3adaa9523da6c109a07118c96a Synapse Protocol Delete label? SynapseRouter Delete label?	7
5	0x5ca0f33f1ebd140def87721291ff313a9141f79e	6
6	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	5
7	0xf2b844843431ac456b09a24d8ef0a15b64e5b18c	5
8	0xef54757816065d24c59b3ff202ef73460e55df55 Uniswap Delete label? V3 Pool Delete label?	4
9	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	3
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
11	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	3
12	0x7126fab2b32013f56bb108e5d14d244de91259f2	3
13	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	2
15	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	2
16	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
17	0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd Uniswap Delete label? V3 Pool Delete label?	2
18	0x78f9366d8eeafd710c0c8d99c88b5a2d8e0bd396	2
19	0x8b70be63b3cc6e7ea787fe7194845b4c3c3f3929	2
20	0x3a2d44e354f2d88ef6da7a5a4646fd70182a7f55	2
21	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	2
22	0x8e71ed4c336410bedbfb8d27ca506f008fb45506	2
23	0x290ee934375de1b060ae383ab89eb2e90fed5b0a	1
24	0x26e1ef676c118977db3547a1b5de61a5251e83fe	1
25	0x11d53ec50bc8f54b9357fbfe2a7de034fc00f8b3 PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1