0xef3fb89eb44ca0843c97d54b63615a1b33ee6a9f

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?	94
2	0xf450dc9f6db88ebd5b9f335e69346b7de613f3e6	55
3	0x80b9411977c4ff8d618f2ac3f29f1e2d623c4d34	17
4	0x5bdf85216ec1e38d6458c870992a69e38e03f7ef Bitget Delete label? Hot Wallet Delete label?	7
5	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	7
6	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	6
7	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	6
8	0x0639556f03714a74a5feeaf5736a4a64ff70d206 Bitget Delete label? Hot Wallet Delete label?	4
9	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	3
10	0xdc1f5b81eec7e6391aeb6c8e5a2000d3a9aa8e6d	3
11	0x18105a39db36eb6f865704be858bcc7954c66467	3
12	0x15652636f3898f550b257b89926d5566821c32e1 Across Protocol Delete label? Relayer Delete label?	3
13	0x933597a323eb81cae705c5bc29985172fd5a3973 Stargate Delete label? StargatePoolMigratable Delete label?	3
14	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
15	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	3
16	0x2dfadab8266483bed9fd9a292ce56596a2d1378d Executor Delete label? LiFi Delete label?	2
17	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
18	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	2
19	0x428ab2ba90eba0a4be7af34c9ac451ab061ac010 Across Protocol Delete label? Relayer Delete label?	2
20	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	2
21	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
22	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
23	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1
24	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
25	0x501873fe3fe4c41a6f8c54e9670b84791b3a6db5	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa5679c4272a056bb83f039961fae7d99c48529f5 EasySwapperV2 (Proxy) Delete label? dHEDGE Delete label?	172
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	123
3	0x80b9411977c4ff8d618f2ac3f29f1e2d623c4d34	24
4	0xd1a8114df7a5a8e7f8377017c4cfdef984a80ef8	17
5	0xd1a8cdb2b0e8cdbbdaecba8b2b554c03e6358ef8	16
6	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	11
7	0x641606f7f4b840f9de6dce7640742f9f83a2a99a	9
8	0x68546db1b05e425804e718deb2d2ebf1dfc59ac9	5
9	0x6854cb38e69328f86d1c07c732545bfc6c299ac9	5
10	0xbeb5fd030ffb0fbc95d68113c1c796eff65526d7	4
11	0x32b9dedd49fde0990aa78fa2e228ee3a6d9d712f	3
12	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	3
13	0xe3478b0bb1a5084567c319096437924948be1964 Gas Station Swap Delete label? MetaMask Delete label?	3
14	0x7321ac264b89254ea749a0657d41a9a2ebf8e3da	3
15	0x641668c1aa848901279dfae0984d4c0bd5bfa99a	3
16	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	3
17	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
18	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
19	0xbdd84294bc8299861a2121f749a25efeb7168a32 EasySwapperV2 (Proxy) Delete label?	2
20	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	2
21	0x32b948a91d1836be9cc3cf7ba088573b43e6712f	2
22	0x32b97894db5a6ad0fa9dfd859c14ae62ae32712f	2
23	0xff8ba4d1fc3762f6154cc942ccf30049a2a0cec6 Market Maker Delete label? Tokka Labs Delete label?	1
24	0x25233ddd68dac9ac40e1e8d80c58d36b524032b2 0x Delete label? Decentralized Exchange Delete label? High Transacting Delete label? MainnetSettlerIntent Delete label? Tokenized ETH2 Staker Delete label?	1
25	0x252ca77520e4d1a080d5e122f2a90cf4274032b2	1