0xef463ee5caad1b406de4b46b383abf342fd12e82

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	22
2	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	20
3	0x1c11f4f6d5c57729d8878b4da89d6fe0c6aea6e5	15
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	5
6	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	5
7	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	4
8	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	3
9	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	3
10	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	3
11	0xfd086bc7cd5c481dcc9c85ebe478a1c0b69fcbb9 TransparentUpgradeableProxy Delete label? USDT0 Delete label? USD₮0 (USD₮0) Delete label?	2
12	0xcab283e4bb527aa9b157bae7180fef19e2aaa71a	2
13	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	2
14	0x1c3fe783a7c06bfabd124f2708f5cc51fa42e102	2
15	0x88b04ceb1927602490432d448a1906da558fc394	2
16	0x73a09cd53871b2ac4f5e08b89eb2e25e1959d92a	2
17	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	2
18	0x81ae3d05e4f0d0dd29d6840424a0b761a7fdb51c	2
19	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	2
20	0x3efc8d831b754d3ed58a2b4c37818f2e69dadd19 UniswapV3Pool Delete label?	1
21	0x394d3188658226c0c8c4158968bb40772b88bb08	1
22	0x1785e8491e7e9d771b2a6e9e389c25265f06326a	1
23	0x2b734ec7555cb49c755a9495a8d17cd2383926e0	1
24	0x67a24ce4321ab3af51c2d0a4801c3e111d88c9d9 Arbitrum Delete label? Token Distributor Delete label?	1
25	0x626420ae6986a4941df830f57775aa7df4aac9d3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	25
2	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	18
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
4	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
5	0xacc517ea627ceb71cf25e002adaa9761623837b9 Bridge Delete label? Orbiter Finance Delete label?	4
6	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	3
7	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	3
8	0x1922c36f3bc762ca300b4a46bb2102f84b1684ab	3
9	0x88b0553006f773161188de43aee1452eb391c394	3
10	0xfbd849e6007f9bc3cc2d6eb159c045b8dc660268 Stargate Delete label? Voting Escrow veSTG (veSTG) Delete label? VotingEscrow Delete label?	2
11	0xb94d1959084081c5a11c460012ab522f5a0fd756	2
12	0xd37af656abf91c7f548fffc0133175b5e4d3d5e6 Uniswap Delete label? V3 Pool Delete label?	2
13	0xdb86e7fe4074e3c29d2fd0ed1d104c00e11a196b DXswap (DXS) Delete label? Swapr Delete label?	2
14	0xfc43aaf89a71acaa644842ee4219e8eb77657427 LFJ (prev. Trader Joe) Delete label? Liquidity Book Pool v2.1 Delete label? Liquidity Book Token Delete label?	2
15	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	2
16	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	2
17	0xa7041333c0b800e736df61341293734145b3db45	2
18	0x713e1346d585a1dccadc093210e33cd6bc8cf3d1 Maverick Protocol Delete label? V2 Pool Delete label?	2
19	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	2
20	0x81ae3d05e4f0d0dd29d6840424a0b761a7fdb51c	2
21	0x50002cdfe7ccb0c41f519c6eb0653158d11cd907 LayerZero Delete label? Token Bridge Delete label? TokenBridge Delete label?	2
22	0x75c143460f6e3e22f439dff947e25c9ccb72d2e8	2
23	0x64ca46508ad4559e1fd94b3cf48f3164b4a77e42	2
24	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	2
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	1