0xf12e89a3b0af4472affc5b746da8a848907056f0

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	111
2	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	2
3	0x19ceead7105607cd444f5ad10dd51356436095a1 Odos Delete label? Odos Router V2 Delete label? OdosRouterV2 Delete label?	2
4	0x5a38afc17f7e97ad8d6c547ddb837e40b4aedfc6 NegRiskCtfExchange Delete label?	2
5	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
6	0x35a8ee90959737a99296220a84cc1d6197441aa4	1
7	0x4705761d391f746818fe3cad1c1bf5393a529c2f	1
8	0x545514a5b00cd688dac3dcd23d8c61d96f203fb4	1
9	0x56bf6785e1036d07942e7fe2b5734ef57fdc624e	1
10	0x59efdadda8cf797e8e00efb6cd8e3f6fcd50dad2	1
11	0x677999c188845402a3616b182cf772ceef594eaa	1
12	0x77d76b91b8aa9d99ced3b06afa045f739534d62e	1
13	0x781178225178f445c0fa0e3c2bb5b00eda94c19c	1
14	0x7a5c79911d55bd75a35b3d9b6063a0c0fb243c3f "BSOP" on OpenSea Delete label?	1
15	0x8b7fd30bcac2083daa122f13ce86a669f0d2be71	1
16	0x8e2fbb285a0257b69e57a9314f0c1618eab17c0a	1
17	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
18	0x9567dfcabc611b57f7bcf18e4f063bbc7fcb1385	1
19	0x9f402261d7c1dc8776b3e26fa86bc9386d4d68be	1
20	0xa1c75e193d19a9d3f0a3d9a7f9ff485056f2115a	1
21	0xb0bf0612877fa74287eb199d24e00a0a59e36b31	1
22	0xb0d315a17c2a17dfba0c67d53ed91a247242ddc2	1
23	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1
24	0xc0bea5ce7563b728e48bf8034b1d55531c0d87e4	1
25	0xc1ad56a932cbdfc293ede5f35e5f49f9965a0518	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	111
2	0x50a64bf093ce0d0d024a656a3f191cd4c2a89b9d	4
3	0xbc3c5ca50b6a215edf00815965485527f26f5da8 0x Delete label? BaseSettler Delete label?	2
4	0x5a38afc17f7e97ad8d6c547ddb837e40b4aedfc6 NegRiskCtfExchange Delete label?	1
5	0x7882570840a97a490a37bd8db9e1ae39165bfbd6 Odos Delete label?	1
6	0xa4409d988ca2218d956beefd3874100f444f0dc3 CTFExchange Delete label? High Transacting Delete label?	1
7	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
8	0x52bb904473e0adc699c7b103962d35a0f53d9e1e	1