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0xef1b4f8bf719bda62406aa7f45e3194f553c4a68

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	9
3	0x5615af7746f6c6da1c8b9b2f17c27604fb5b5db9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	8
4	0x66b0fa76a0f54a04ffb7bf1bed1e1b009af9c908 stakingManager (Proxy) Delete label?	6
5	0x53ea4179a6c8abedd2651a6a3b38a62074c1f606 Uniswap Delete label? V2 Pool Delete label?	4
6	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	4
7	0x33eaeae2df229fbf711a09d557373034c15f39c8	3
8	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	3
9	0x8ca06c77e806310d90f2082240a56df273ea73ff	2
10	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
11	0xa2417ece604f9caaaa3f0c0ca52593f0d15416b5	1
12	0xa7f4195f10f1a62b102bd683eab131d657a6c6e4	1
13	0xa8061b546223148b717da0a7c0ed59d247f257e2	1
14	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	1
15	0xb695f88e6ac201d09269b1e83444dab290d15395 PresaleV1 (Proxy) Delete label?	1
16	0xf329e36c7bf6e5e86ce2150875a84ce77f477375 Aave Delete label? Aave Polygon AAVE (aPolAAVE) Delete label?	1
17	0xcca4e5d32548e929b8c19f5ca243edf47c87d918	1
18	0xd5c7176ec638ef466c2fee761762d9eab673997d High Transacting Delete label? RangoAcrossMiddleware Delete label? Tokenized ETH2 Staker Delete label?	1
19	0x59ac6a6944e078b780d14fe6d92dcc1ca9257bf0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb300000b72deaeb607a12d5f54773d1c19c7028d Binance Wallet Delete label? DEX Router Delete label? Diamond Delete label?	14
2	0xcaa32a56f1b718c85f9ba4837aea59e07f7ff94b	10
3	0x5615af7746f6c6da1c8b9b2f17c27604fb5b5db9 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0x33eaeae2df229fbf711a09d557373034c15f39c8	2
5	0x8ca06c77e806310d90f2082240a56df273ea73ff	1
6	0x66b0fa76a0f54a04ffb7bf1bed1e1b009af9c908 stakingManager (Proxy) Delete label?	1
7	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
8	0x5311e344a9b386cb0a0e301dd660cc2f2a3684e8	1
9	0xe22d0a572fedff53c2ffeed37fcc518c53ce8026	1
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	1
11	0xf7c05db7485e5c707335bd55517a8661d3ef5d46	1