0xde9ed1da42fe0d84456c6c091d12ad96d0c19bfc

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?	3
2	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
3	0x3d93b9e8f0886358570646dad9421564c5fe6334 Solv Protocol Delete label? SolvBTCRouterV2 (Proxy) Delete label?	2
4	0x134c5d0a41fb7acaee83e8a71ef67c109068df76	2
5	0xf2614a233c7c3e7f08b1f887ba133a13f1eb2c55 RouteProcessor5 Delete label? SushiSwap Delete label?	2
6	0x7060fe0dd3e31be01efac6b28c8d38018fd163b0 FluidMerkleDistributor Delete label?	2
7	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	2
8	0x1d3d6d38da24e9ff3b17693f6971cae62c3aa1de	1
9	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	1
10	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
11	0x556b9306565093c855aea9ae92a594704c2cd59e	1
12	0x66c57bf505a85a74609d2c83e94aabb26d691e1f	1
13	0x6acbeeac8590eb7b22c295bc68974f9366a83edf	1
14	0x6db24ee656843e3fe03eb8762a54d86186ba6b64 CumulativeMerkleDrop (Proxy) Delete label? Ether.fi Delete label? EtherFi Delete label? High Transacting Delete label? Lrt2 Claim Delete label? UUPSProxy Delete label? ether.fi: LRT2 Claim Delete label?	1
15	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	1
16	0x7a361534409fe2160f643c2282f230baf42c6104	1
17	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
18	0x86863490f091864b224f431cbef28d428b7ad32f	1
19	0x89e51fa8ca5d66cd220baed62ed01e8951aa7c40 Hot Wallet Delete label? Kraken Delete label?	1
20	0x9e351a9d94d7a0727f273450f4a75f2b062e479b	1
21	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	1
22	0xa258c4606ca8206d8aa700ce2143d7db854d168c WETH yVault Delete label? WETH yVault (yvWETH) Delete label? Yearn.Finance Delete label?	1
23	0xa3c5e4d471df75447dcb1256ef1ada80eeb806b3	1
24	0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43 Coinbase Delete label? Hot Wallet Delete label? Hot Wallet 5 Delete label?	1
25	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x52aa899454998be5b000ad077a46bbe360f4e497 Fluid (Instadapp) Delete label? FluidLiquidityProxy Delete label?	3
2	0x539aa397a61c8933f0e813df9802a5d4da653ad4	2
3	0xcbcdf9626bc03e24f779434178a73a0b4bad62ed Uniswap Delete label? UniswapV3Pool Delete label? WBTC Delete label?	2
4	0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76 Syrup.fi (Maple Finance) Delete label? SyrupRouter Delete label?	1
5	0x3d93b9e8f0886358570646dad9421564c5fe6334 Solv Protocol Delete label? SolvBTCRouterV2 (Proxy) Delete label?	1
6	0x4ab6702b3ed3877e9b1f203f90cbef13d663b0e8 PancakePair Delete label? PancakeSwap Delete label? V2 Pool Delete label?	1
7	0x4cd13ce4edbb5523fd4849252b5f1bf215129d10	1
8	0x5f46d540b6ed704c3c8789105f30e075aa900726 Ether.Fi Liquid BTC Delete label? Ether.Fi Liquid BTC (LIQUIDBTC) Delete label? Ether.fi Delete label?	1
9	0x7223442cad8e9ca474fc40109ab981608f8c4273 BoringVault Delete label? Ether.fi Delete label? King Karak LRT (WEETHK) Delete label?	1
10	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	1
11	0x7fda203f6f77545548e984133be62693bcd61497	1
12	0x82e222ea2de01b8167a7523281b3d8cae542048b	1
13	0x8ee392a4787397126c163cb9844d7c447da419d8	1
14	0x971e5b5d4baa5607863f3748febf287c7bf82618 DefaultCollateral_Wrapped BTC Delete label?	1
15	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	1
16	0xf0044aa641ae53dd6158ed7c0b4528b0916996ba	1
17	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	1
18	0xf0bb20865277abd641a307ece5ee04e79073416c BoringVault Delete label? Ether.Fi Liquid ETH (LIQUIDETH) Delete label? Ether.fi Delete label?	1
19	0x1104215963474a0fa0ac09f4e212ef7282f2a0bc	1
20	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1