0xe3dd6abb6b4ca37d9b52bcbe007b16d18589f038

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	39
2	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	8
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
4	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	4
5	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	4
6	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	3
7	0x7750d328b314effa365a0402ccfd489b80b0adda EigenLayer Delete label? Eigenlayer Delete label? Reward Coordinator Proxy Delete label? RewardsCoordinator (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	3
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
9	0x4093c9737119c8ac601885c2fbe81db2a5548cf8 SafeProxy Delete label?	2
10	0x06959153b974d0d5fdfd87d561db6d8d4fa0bb0b	2
11	0x38a024d30599a7aa23171ffb35f095fc5df416f7	2
12	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
13	0xc2132d05d31c914a87c6611c10748aeb04b58e8f	2
14	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	2
15	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
16	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	1
17	0x7c307e128efa31f540f2e2d976c995e0b65f51f6	1
18	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	1
19	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	1
20	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	1
21	0x344ce8b850e6a6e08b51fb8728af66c87a33b8d5 shinnykaty.eth Delete label?	1
22	0x5fbdf89403270a1846f5ae7d113a989f850d1566	1
23	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	1
24	0x7ceb23fd6bc0add59e62ac25578270cff1b9f619 ERC20 Token Delete label? High Transacting Delete label? Wrapped Ether (WETH) Delete label?	1
25	0x11984dc4465481512eb5b777e44061c158cf2259 ConnextDiamond Delete label? Everclear (Prev. Connext) Delete label? MultichainHubConnector Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	39
2	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	16
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
4	0x1cf1f09f8c2a541dfb036ef47b3e6549d3237358	5
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	5
6	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	4
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
8	0xb6db0c9f97cd83aba6458b1dff71690f5fcb99c2	3
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
10	0x19fe40bbbf83cec10db57fc4c6b4b4cf2bf9809e	3
11	0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67 Kyber Network Delete label?	3
12	0x1c23e27891afa40675f765c725da727bf8cc7358	3
13	0x493bfc1adb2e60805693197f23132350ffd2a04e UniswapV3Pool Delete label?	3
14	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	2
15	0x0c988b66edef267d04f100a879db86cdb7b9a34f XSwapper (Proxy) Delete label? XY Finance Delete label?	2
16	0x43d2c6cfbdd5ed179b2213160d37f0383547fbb3	2
17	0x4a83cc54d5cacb9886b3f135b5b675d3629ea0bd	2
18	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
19	0x5401b8620e5fb570064ca9114fd1e135fd77d57c Lombard BTC Vault Delete label? Lombard BTC Vault (LBTCV) Delete label? Lombard Finance Delete label?	2
20	0x7e16bb931c222e47597fa745abcc03098e1ebcf6	2
21	0x1e82ad8a12068a85fcb96368463b434e77b21201 OpenOcean Delete label?	1
22	0x04d4d74475eabdadd32e8708dd428080e0e4d888	1
23	0x03222a2b261a12091bbe271e763a7e26b64e25e2 Odos Delete label?	1
24	0x1c23103a1abea09a09f4fb0d25fee65a80367358	1
25	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1