0xf4ad56c17702c5c8ed9f40fcd0a34ca42c5d1baa

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?	38
2	0xe7367ab1f20cd640c6db479255be9f12745d0f43	19
3	0x3c4863670b76d18aaeac8b0c399e5fb71190dd04	13
4	0x898384af993534a2f953819787d3e9519a4a077f	11
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
6	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	4
7	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
8	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	2
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	2
10	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	2
11	0xf3f01622ac969156760c32190995f9dc5b3eb7fa	2
12	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	2
13	0x49fa6b978280a7d9e198df67c8015f7b96275c5d	2
14	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	1
15	0xbdd2adb3f330bf4c9440217a7c7aa742c2fae97b	1
16	0xc5fde679f52e9bd896ab1dee5265f9a80c672512	1
17	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	1
18	0xd6b6a6701303b5ea36fa0edf7389b562d8f894db	1
19	0xeb81787477b4f29b1989538589e9d11b9043ab59 Dex Router (OKX) Delete label?	1
20	0xf0ce40d5cead8e0277734fd419aa2b0fd61b80de	1
21	0xf0ce6802af864b18f5cc61fcf40892d7937d80de	1
22	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	1
23	0xa17afcab059f3c6751f5b64347b5a503c3291868 Algebra Pool Delete label? Camelot Delete label?	1
24	0x07ae8551be970cb1cca11dd7a11f47ae82e70e67 Relayer Delete label?	1
25	0x25681ab599b4e2ceea31f8b498052c53fc2d74db Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf0ce40d5cead8e0277734fd419aa2b0fd61b80de	58
2	0x20a7b61a5b2353699e23a8ade6695f893d7d80de	50
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	47
4	0x898384af993534a2f953819787d3e9519a4a077f	11
5	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	10
6	0x49fae22af26cd424a6d308092c8ebb1ef1275c5d	9
7	0xf0ce5f5fa914aa5089aa9ff3f90845edad7d80de	7
8	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
9	0x3c4863670b76d18aaeac8b0c399e5fb71190dd04	4
10	0xbdd2adb3f330bf4c9440217a7c7aa742c2fae97b	4
11	0x49fa2bdd4662fca590b34c6de41a9757de275c5d	4
12	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	3
13	0x47abf44edbb1428655e31ecfb343963c437bd393	2
14	0x49fa6b978280a7d9e198df67c8015f7b96275c5d	2
15	0xe12b45a63d1af52c4cfa7db5ebfbed42484d3880	2
16	0x71444cfea70e8a88e122ff0609ee654b8c7385f0	2
17	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	2
18	0xe7f850731fed6af4c36cce93eccfbcda0634a030 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
19	0xf0ce9cf5c7e5f09dc7a5c2cb0adf35f523dc20de	1
20	0x34cdce58cbdc6c54f2ac808a24561d0ab18ca8be	1
21	0x6a091a3406e0073c3cd6340122143009adac0eda ILV Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
22	0x6aa981bff95edfea36bdae98c26b274ffcafe8d3 DEX Aggregator Delete label? High Transacting Delete label? Rubic Delete label? RubicMultiProxy Delete label? Tokenized ETH2 Staker Delete label?	1
23	0x71447889384086ea94d24531f5f670b7a98f85f0	1
24	0x83bb6048d55ea0a84795a939531fdc1314c0d3e3 Camelot Delete label?	1
25	0xb39ab3c255ef197e9ddb45784f1d1d1adc37925f	1