0xe2e1e7afbd000ab3158cce1a7c57b182847a64d7

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	46
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	41
3	0xa337997ab18164dfe1e8a94e8d912e8d4e2ce173	28
4	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	11
5	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	10
6	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	9
7	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
9	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
10	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	8
11	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	7
12	0xc5f90c4306c7e603648aaed90a2fd51b5a6dcef9	5
13	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	5
14	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	4
15	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	4
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
17	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	3
18	0x29d096cd18c0da7500295f082da73316d704031a Core Delete label? OriginalTokenBridge Delete label?	3
19	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	2
20	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	2
21	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
22	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
23	0xb57ead49ed94ead81bc8d20eeb90e9758bd88b33	2
24	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	2
25	0xf96c685ae9f9154405cea838a5e4bbc36ad3d31e	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	51
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	39
3	0x58e3f0ed71ac29501326aee9564674e43812cc24	37
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	29
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	19
6	0xfe657d4307dd6e85ce641f304620577661942b5c	8
7	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	8
8	0xfe65e5ed15b0e8c7511d8751aace0148d5472b5c	8
9	0x0ae1b2730066ad46481ab0a5fd2b5893f8aba323	7
10	0x07d5f56acfbd7f4293913ff4e1e881bef1123be6	6
11	0x29d096cd18c0da7500295f082da73316d704031a Core Delete label? OriginalTokenBridge Delete label?	6
12	0x07d5512d93d3d4a52af25ee6ee7ccac97e713be6	6
13	0x235000876bd58336c802b3546fc0250f285fcc79	6
14	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
15	0xc5f90c4306c7e603648aaed90a2fd51b5a6dcef9	4
16	0xe39363a789928530e128655a25d29c9f8c11c143	3
17	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	2
18	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	2
19	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
20	0xad6cea45f98444a922a2b4fe96b8c90f0862d2f4 Squid Delete label? SquidMulticall Delete label?	2
21	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
22	0x7b995d6871ce99450445deee6798de8d3d290568	2
23	0xa4ce01bd7dd91da968a7c4a8d04282a3f5ea06bb	2
24	0x43646a8e839b2f2766392c1bf8f60f6e587b6960 LBFactory Delete label? LFJ (prev. Trader Joe) Delete label?	1
25	0x3bfb1ac033ff0ae278be0583fccc900fbd9382c6	1