0xf3047ca30c50406d0ee3aaebc2d0ccc949369148

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
2	0x2077f28729c277b830d5679eca486be4bb49b2eb	2
3	0x2077fd14f2f570553a56cc56cb70ab64fb49b2eb	2
4	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
5	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
6	0x2077d553ca7663b26896d92828ff182bf397b2eb	1
7	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
8	0x2c65661cded5875eef0a86b2d3324acffe23ffd4	1
9	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
10	0x0000000000bbf5c5fd284e657f01bd000933c96d Adapter Delete label? ParaSwap Delete label?	1
11	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
12	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
13	0x6025f799271d45af21953f9d8297e6e5efdc4a0f	1
14	0x8290d0a3b6d55e9aaf05a59fb3a18a71c309dd61 HSendBatchTokens Delete label?	1
15	0x90cdafb5580818713247f16046ce117f19e8f6e8	1
16	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
17	0xbeefff209270748ddd194831b3fa287a5386f5bc MetaMorpho Delete label? Morpho Delete label?	1
18	0xcf5540fffcdc3d510b18bfca6d2b9987b0772559 Odos Delete label? OdosRouterV2 Delete label?	1
19	0xd63070114470f685b75b74d60eec7c1113d33a3d MEV Capital Usual Boosted USDC Morpho Vault Delete label? MetaMorpho Delete label? Morpho Delete label?	1
20	0xdb838d234caa43fb8f542a0ed17a05310aa81507	1
21	0x4258c3834afd212cbb822c7b92d2fca777843424	1
22	0x06e2e40854afb6bf81de70cdd534b875c5fdef17	1
23	0x0f49943d89e7417522107f6e824c30aad487e6c0	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa19fafaf2b2043a0895e02dd992c9862e374e19f	3
2	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	3
3	0x4a6c312ec70e8747a587ee860a0353cd42be0ae0 Ethereum General Adapter1 Delete label? EthereumGeneralAdapter1 Delete label? High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Tokenized ETH2 Staker Delete label?	2
4	0x2077fd14f2f570553a56cc56cb70ab64fb49b2eb	2
5	0xa19f0c7d5efa6f8995bbbb1094e9ba9d560ce19f	2
6	0xd4760a05025980a42a3f777ddd87c0a707ad8675	2
7	0xa19fd9c6e37d739a6d076cf6323b735fc38ce19f	2
8	0x7051ab6d5ba0739110f886edd7ea1af6b20cbc48	1
9	0x88ad09518695c6c3712ac10a214be5109a655671 EternalStorageProxy Delete label? Omni Bridge Delete label? POA Network Delete label?	1
10	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	1
11	0xab02bf85a7a851b6a379ea3d5bd3b9b4f5dd8461	1
12	0xd4768586be1dee69657ba0b6b708dcdcb12d8675	1
13	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
14	0x0146dca5ed7fac1dd53a2791089e109645732e1c High Transacting Delete label?	1
15	0xf6c46b9e206845414916005f71ebfc1ce91e8132	1
16	0x10100dcac00088044067a00d520a0f7900000770 AugustusExecutorV2 Delete label? ParaSwap Delete label?	1
17	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
18	0x2077d553ca7663b26896d92828ff182bf397b2eb	1
19	0x28104d4f703ee5b5011cefe106f54efd56f33f95	1
20	0x4aa42145aa6ebf72e164c9bbc74fbd3788045016 POA Network Delete label? xDai Bridge Delete label?	1
21	0x5777d92f208679db4b9778590fa3cab3ac9e2168 DAI-USDC 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1