0xf2db17bfc5aa2c601d4dce024740721018676117

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?	13
2	0x571b2a1f1b74340caec08c62a267783a6703d9b0	8
3	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	8
4	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	7
5	0x3fbba2b0e07895ae8638d17fd83d72338954d272 High Transacting Delete label?	5
6	0x6eae941d74b4541965a46c5caee0f52217eeb913 CurvePortalOut Delete label? Portals.fi Delete label?	4
7	0x78e2860110060af749d2971d2136b2e0d32483bf	4
8	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
9	0x13ae9310b6de0c28691e3aa0d0236d6edfbc70f0	3
10	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	3
11	0x4345506e2491625b7b2d65b9b18ab52d84a8a5d2	2
12	0x2dade5b7df9da3a7e1c9748d169cd6dff77e3d01	2
13	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
14	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	2
15	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
16	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	2
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
18	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	2
19	0x89e86f7d2398e8c1070d321d18c1ce75abf09b75	1
20	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	1
21	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	1
22	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	1
23	0xcad099af3b34107bee11906da2cfa771879da904	1
24	0xd1d8042ad72c1e22320708e1553f2dd09ca96fba OpenSea User Delete label?	1
25	0xed79630a6df3ce94fbb79386f39c4140615ff090	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x13ae9310b6de0c28691e3aa0d0236d6edfbc70f0	16
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	11
3	0x13aef809d3e1ef94706c3700779972a6212070f0	10
4	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	10
5	0x13ae1c609022f59ab6e46be02959c50ffe8470f0	7
6	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	6
7	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
8	0x6eae941d74b4541965a46c5caee0f52217eeb913 CurvePortalOut Delete label? Portals.fi Delete label?	4
9	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	2
10	0xa2e5272c79c61329338da8538fd5f1c5938a29d8	2
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
12	0x2df1c51e09aecf9cacb7bc98cb1742757f163df7 Bridge2 Delete label? Hyperliquid Delete label?	2
13	0xa2e5c653849a345834b5074d356694d2eff529d8	2
14	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2
15	0xa6275720b3fb1efe3e6ef2b5bf2293148852307d	1
16	0xb6dd51d5425861c808fd60827ab6cfbffe604959 SushiSwap Delete label? V2 Pool Delete label?	1
17	0xce8f24a58d85ed5c5a6824f7be1f8d4711a0eb4c Decentralized Exchange Delete label? High Transacting Delete label? Meta Router Delete label? Metarouter Delete label? Symbiosis Finance Delete label? Tokenized ETH2 Staker Delete label?	1
18	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
19	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	1
20	0xfb481466690aae6930ff2c2143713e03974b6929	1
21	0x0be393dc46248e4285dc5caca3084bc7e9bfbb41	1
22	0x0d7c4b40018969f81750d0a164c3839a77353efb PancakeSwap Delete label? PancakeV3Pool Delete label? V3 Pool Delete label?	1
23	0x1594d2202b49894f1f7f1fb4868a513ea184f2b6	1
24	0x196bf3a63c50bca1eff5a5809b72dfc58f0c2c1a	1
25	0x216ec6cbc398866f4fdabe17f436296f0b1d37e9	1