0xebd95358c748ca384078f8cff16170bb45270711

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	56
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	51
3	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	47
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	42
5	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	12
6	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	10
7	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	10
8	0xbc122b6729e9aa9fad2d0c271b80afa7808f4aea	7
9	0x07a101db9e06fb73c07cb0bd8d75fdba96249804	7
10	0x6d7bd5c0c207cba1377f58048aa5f8c5cd933613	7
11	0xeccb4e0ee3aea1de7108fa108d49cc0f9eed50cf	5
12	0xa8a6fd467e7be1a2bbc4fe4ba5b4528a46aca1fd	5
13	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	5
14	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	5
15	0x479ed77a1424198c903f816e87a96c4ba307dc71	4
16	0x3e0be309b3b701d0a60a530ef316c0e19e1370b7	4
17	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
18	0xed4783456e339c9550609f6c04b8694e31f19ef8	4
19	0x4c968f6beecf1906710b08e8b472b8ba6e75f957	3
20	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	3
21	0x00051d55999c7cd91b17af7276cbecd647dbc000	3
22	0x49fd864871ce4fb0284a120cec7809efad35a4af	3
23	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3
24	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
25	0x394311a6aaa0d8e3411d8b62de4578d41322d1bd High Transacting Delete label? OpenSea User Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	82
2	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	51
3	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	38
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	32
5	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	31
6	0x4cc578603a386abd2ba6883a5fdec52ba2a6c907	24
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	22
8	0xdeb8e172e79587cb65ef0e0400d05f08b1fcd1f3	19
9	0x88b3c2d4690390d6fe63fcec984497a3785c6240	17
10	0xf70d48de49af4306db2b91d06fabcb0e832fdbef	17
11	0x627752d3a04a27612bd3191dcd8244d3c97dbe4f	15
12	0x6277b54c88072d2f966d1d1dd3e63428b7b8be4f	15
13	0x4cc5fd327fdf71f695f11b824858f453f612c907	15
14	0xdeb81c441c1793bfd649a4c85e8683304939d1f3	15
15	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	14
16	0x399cf1ca9b8dcc369ee3bb2a6516144de43e506d	11
17	0xdeb89b70b864652c83a7aaec69f54277b8c6d1f3	11
18	0x4cc53549adfd38ae5756471dd11ed421f512c907	7
19	0xdeb8531dbea5505c00cbbc3e7c8ca860b0fad1f3	6
20	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	5
21	0x5e809a85aa182a9921edd10a4163745bb3e36284 Bridge Delete label? Owlto Finance Delete label?	5
22	0xecbc2f008c20729b9239317408367377c5473812 UniswapV3Pool Delete label?	4
23	0xb5e331615fdba7df49e05cdeaceb14acdd5091c3	4
24	0x03bad0e80ea6dbc7646874553149f847a8995627	4
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	3