0xe8c4d1defff62da3f8ac231ef2d3b59af0a38b48

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	7
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	4
3	0x000006f35da787ce9310dfc45b95760045a3201a ClaimableTokenReward Delete label?	3
4	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
5	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
6	0x7178145e0722dd93ae62f08c6567c70b357d0274	2
7	0x4c4926b2d1fefa7ccec2888ffca1e2db98bc42a4	2
8	0xeb2b06834bd60f717b6273928c6361cfaf9ccd48	2
9	0x325dba957f07fe762ec721c01aead0a4ea0d8b30	2
10	0x1f4a4b296ee41dfd1c5b3ba6f57b4bb2bb9058b8	1
11	0x1dc76469b8793678b8c86899870623b6e5831d4a	1
12	0x1961a23409ca59eedca6a99c97e4087dad752486 Hedgey Finance Delete label? TokenLockupPlans Delete label? TokenLockupPlans (TLP) Delete label?	1
13	0x11476323d8dfcbafac942588e2f38823d2dd308e	1
14	0x2a5f15806cd766ff257cea85da128cd80a51f08b	1
15	0x03c6247beb6a1f931848e0f8e1d2b96a1f7796fc	1
16	0x191e2ed54044992a28e7eb0128b6ec928da56f5c	1
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	1
18	0x18573e90db4f455a53d552840a3b2e48d3682d5a	1
19	0x36db3db70879ae95a46fccff8e032fb6dc875c25	1
20	0x4678b3a2297480a1555464e9df8e2d3896e65cb8	1
21	0x498581ff718922c3f8e6a244956af099b2652b2b PoolManager Delete label? Uniswap Delete label?	1
22	0x343032cdbd3064c3b48921d9eb0c275ef2d6e512	1
23	0x4e0553813041434d57f5ec591a0c570f0ee9114f	1
24	0x51f651b1482f7ef18bcbbbf0307035ba9703f25c	1
25	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x88b3c2d4690390d6fe63fcec984497a3785c6240	7
2	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	2
3	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	2
4	0xbba25a3bd61f553ed43474c5d670ce8fb2f6b09a	2
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
6	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	2
7	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	1
8	0x9441ffb457756a8216e64b8f77cc8ad823312816	1
9	0xa74ef758e0fee9777ca8723b249c24a84b3f3d82	1
10	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	1
11	0xd2f0ac2012c8433f235c8e5e97f2368197dd06c7 Dex Router (OKX) Delete label?	1
12	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	1
13	0x0d54e82bc304c9696ac783bf658dc85bb7937b78	1
14	0xd688ab46dc476a05a093e4442d06ceb348adbda8	1
15	0x1ad42c170e0a4e79bdfb924469fa61782b7a1196	1
16	0x32ab85a3f0c702ebe74f73c5934b7fb8452b492f	1
17	0x557f1f3b1e658b01d35294d79f6d9fa76259218f beefybadger.eth Delete label?	1
18	0x67f56ac099f11ad5f65e2ec804f75f2cea6ab8c5 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Velodrome Finance Delete label? Velodrome v2 Delete label? Volatile V 2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP Delete label? VolatileV2 AMM - USDC/OP (VAMMV2-USDC/OP) Delete label?	1
19	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	1