0xe4dc0c663a390e3e430f8a97199e6afb4e374c3b

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	82
2	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	50
3	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	10
4	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	10
5	0x214d52880b1e4e17d020908cd8eaa988ffdd4020	9
6	0x3d49b60783db5fa4341355f31e4d9cba63e53035 Gaming Delete label? High Transacting Delete label? SignedMultiGiveaway (Proxy) Delete label? The Sandbox Delete label?	9
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	7
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
9	0x7043e4e1c4045424858ecbced80989feafc11b36	4
10	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	3
11	0x15392211222b46a0ea85a9a800830486d144848d Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3 Delete label?	3
12	0x125dd79232a16c557055d469258f5732e7b8b94b	2
13	0x29e38769f23701a2e4a8ef0492e19da4604be62c Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
14	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	2
15	0xb685760ebd368a891f27ae547391f4e2a289895b Bridgers Delete label? Bridgers1.1 (BRIDGERS) Delete label?	2
16	0x104bc711530554f18936a12542192f8bd36166b1	2
17	0xa6e383bda26e4c52a3a3a3463552c42494669abd Gaming Delete label? High Transacting Delete label? Staking Delete label? The Sandbox Delete label?	2
18	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
19	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
20	0x4cb69fae7e7af841e44e1a1c30af640739378bb2 CircleRelayer Delete label? Wormhole Delete label?	2
21	0x9aa02d4fae7f58b8e8f34c66e756cc734dac7fe4 Address Delete label? Stargate Delete label?	2
22	0xccadf28d9c74c8d412feecd86ea9b0a9ceff1b28	2
23	0x31c62c530e1ce06aac9a6a47d2d667552204ec0a	1
24	0x31083a78e11b18e450fd139f9abea98cd53181b7 Uniswap Delete label? V3 Pool Delete label?	1
25	0x1351496da0de45509dc86400051c37f6b8dfe65b	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	51
2	0x43d2c6cfbdd5ed179b2213160d37f0383547fbb3	9
3	0xdc0f5e6825cb0828ac225d8a85d2628d516d66d3	7
4	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	7
5	0x68058ca719c1ec766233e5af1e9e09cb082f000d	6
6	0x7043e4e1c4045424858ecbced80989feafc11b36	4
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
8	0xcf32c5bb41f7a302298a2d2072155800871baad3	3
9	0xbd96bca0d3a4fcc18dc44d333a7851c513772289	3
10	0xde92e7fbe021344ba02d9225792d219d3a2ddd58 Decentralized Exchange Delete label? High Transacting Delete label? Uniswap Delete label? V3 Pool Delete label?	2
11	0x31cd06d7219c38bbe46d22601fc5ffbc64502a7f	2
12	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	2
13	0xde74f4efdeec194c3f7b26be736bc8b5266ff7a5 DeBank Delete label? Gnosis Safe Proxy Delete label?	2
14	0xa195608c2306a26f727d5199d5a382a4508308da Superform Delete label? SuperformRouter Delete label?	2
15	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	2
16	0xba7bac71a8ee550d89b827fe6d67bc3dca07b104 Diamond Delete label? Fly (Prev. Magpie Protocol) Delete label? MagpieRouterCore Delete label?	2
17	0x69460570c93f9de5e2edbc3052bf10125f0ca22d Rango Exchange Delete label? RangoDiamond Delete label?	2
18	0x3a05e88f97170430edf1b5b43a5918a9716d66d3	2
19	0x680534046de9bafd94fc9e490cb05ced9945000d	2
20	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	2
21	0x732134d7f99b90c704d736b360db45425073380f Gnosis Safe Proxy Delete label? High Transacting Delete label?	2
22	0x86f1d8390222a3691c28938ec7404a1661e618e0 Uniswap Delete label? V3 Pool Delete label?	2
23	0x38d43a6cb8da0e855a42fb6b0733a0498531d774 SimpleStakingERC20 Delete label? Swell Network Delete label?	1
24	0x32cb9574650aff312c80edc4b4343ff5500767ca	1
25	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1