0xece5efd61b55f8369c7a42129d507eb347792487

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	260
2	0xe3b205da6d47989538f03553bc394d941677ffd3	35
3	0xe9fb8c70af1b99f2baaa07aa926fcf3d237348dd TransparentUpgradeableProxy Delete label?	15
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	7
5	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	6
6	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
7	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	3
8	0x65726c95ebd21a442b456f98a6eda69261325cff	3
9	0xf977814e90da44bfa03b6295a0616a897441acec 9977.ethscriptions.eth Owner Delete label? Aave Governance Delegatee Delete label? Binance Delete label? Centralized Exchange Delete label? Cold Wallet Delete label? Cold Wallet 1 Delete label? Exchange Delete label? High Transacting Delete label? Uniswap Governance Delegatee Delete label? Uniswap Governance Delegator Delete label?	2
10	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	2
11	0x3835cbad4999c63da6fb56beb00e14d793eb60bd Uniswap Delete label? V2 Pool Delete label?	2
12	0xbbef95f935978f8e47403b2aa14cd9dd7ec2d081	2
13	0x935d2e470284fb536227a76a723f96a94efae6a9 High Transacting Delete label? Tokenized ETH2 Staker Delete label?	2
14	0xc23beab3e749223937609f6c5b0bc9bfa7e4188d	2
15	0x84b09e3d28946e379c2d8da870373932b00cc825	2
16	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	2
17	0x73b83d8c7a14564632b276fd40618a7d4a7efe9f	2
18	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	2
19	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	2
20	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	2
21	0x21f2d58976b17000026a9c90fe8329c0feb808d0	1
22	0x21d4d9702bd8701ada4926a3fb1062eb272263ee	1
23	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
24	0x213cef9f9df1823b395b5a3a135081e6da40fe14	1
25	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	172
2	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	88
3	0xd156ffb54871f4562744d6be5d6321b5bffca3b6 CashmereCCTP Delete label? High Transacting Delete label?	42
4	0xbbefd4d589d6e5d8a874a0c9490202efbaebd081	28
5	0xbbef553cbcd00c35c8b6de1f0fdf6fc6067ad081	25
6	0x8a311d7048c35985aa31c131b9a13e03a5f7422d TransparentUpgradeableProxy Delete label?	22
7	0x21daeefd00c9ef635e4abbbc55fe5936bb2863ee	12
8	0xbbefc410dc029b37418bb16af845090ddadb1081	7
9	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
11	0x3d8f0ddb4bb9332cb89dec22d273d9be1a91530b	4
12	0x21dac3ce988891b962870c5b16dac8e7eb8463ee	4
13	0xce89ac7fd59808106b4e346175bcb8d8b273db90	3
14	0x8c9076a2e83c9f8c827aa2ca2be3261f64a22297	3
15	0x21da7b661bb9f136766ac867d7890e64d4a263ee	3
16	0xa5c1ce365ddb5a91ff466774ec4bdf8f97cb9f55 MetaMask Delete label?	3
17	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
18	0x58c5649e6bc93969f4530673e8892faf762cc7e7 Aerodrome Finance Delete label? CLPool Delete label?	2
19	0x8c90220905bae7985eaf49bcfb3196af46ee2297	2
20	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	1
21	0x944766f715b51967e56afde5f0aa76ceacc9e7f9 TransparentUpgradeableProxy Delete label?	1
22	0x8c9f376c36166a22f17879443a707cc20c4b2297	1
23	0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16 MetaMask Delete label?	1
24	0x7f811e881693af12d84976d59ff3fb0eaf135524	1
25	0xae2ce200bdb67c472030b31f602f0756c9aeb61c Decentralized Exchange Delete label? High Transacting Delete label? Pool: The Doge Nft (Dog)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1