0xea9d5a51f1a63f023d562bba9182155a2d640358

View on DeBank View on Arkhm Copy address

cryptogic.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	121
2	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	77
3	0x0d72f18bc4b4a2f0370af6d799045595d806636f	77
4	0xbedfac7488dccaafdd66d1d7d56349780fe0477e EnsoBuild Delete label? SwapHelpers Delete label?	77
5	0x7682c12f6d1af845479649c77a9e7729f0180d78	33
6	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	22
7	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	22
8	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	20
9	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	17
10	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	15
11	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	15
12	0xcc000ef37622fc2bd5b3de29a3d916f44431bba2	15
13	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	14
14	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	14
15	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	14
16	0x7d2fb7a1caa5e8d3aa484e15ee97016ac6ed6520	13
17	0xd7af4c5eb741a83a0af5e83ef04a02e6791664fc	12
18	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	11
19	0x864b314d4c5a0399368609581d3e8933a63b9232	11
20	0x3931dab967c3e2dbb492fe12460a66d0fe4cc857 Binance Delete label? Hot Wallet Delete label?	10
21	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	9
22	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?	8
23	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	8
24	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	8
25	0xd501d4e381491f64274cc65fdec32b47264a2422	8

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x7d2fb7a1caa5e8d3aa484e15ee97016ac6ed6520	246
2	0xdd0c44911ff79a5f6312ee96a9270c1102ed6520	164
3	0x7d234dc6c1de12b73784ab8d578b1806edec6520	113
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	99
5	0x7d238678b8a9ea2b51c140c3d3671fd292ed6520	68
6	0x87d3d9ca455dcc9a3ba5605d2829d994922dd04f	45
7	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	36
8	0x3a670179bdece7eb4f570e30ee9d560f7ff4fac3	36
9	0xd501d4e381491f64274cc65fdec32b47264a2422	33
10	0x0d72f18bc4b4a2f0370af6d799045595d806636f	31
11	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	20
12	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	20
13	0x5d4fe9b1dc67d20ac79e5e8386d46517aa6b657c	20
14	0x7682c12f6d1af845479649c77a9e7729f0180d78	19
15	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	17
16	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	16
17	0xcc000ef37622fc2bd5b3de29a3d916f44431bba2	15
18	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	14
19	0xd7aa9ba6caac7b0436c91396f22ca5a7f31664fc	11
20	0xf6aa30c8a52bcff9b54cec192ab6e776be19d190	11
21	0x304d69c5e03e030d6b298c0d0467baeb310f1f68	9
22	0xf6aa91973b5204c5c71ffae737dbf1e15bb3d190	9
23	0xbdf284de916d9e81e0a34b00bf1d0e65b81f6d0d	8
24	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	8
25	0xab2272f7808b6717af3c9dbc23895037c4c4849a	7