0xf53e70bac76ca26d112ff3089c5efccbd01aac40

View on DeBank View on Arkhm Copy address

"Chandiup" on OpenSea

@Sanjeev96766510

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	60
2	0xd86193d0aefb386a4f8a6f1d024592f851c579f9 VestingEarndrop Delete label?	49
3	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	29
4	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	15
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	14
6	0x268d678ba78fa4da21eaee42254d4cb7d8c6912a	11
7	0xd0389e84178f809903cbfe7d1efae3efa9c1769c ZeroxV2Wrapper Delete label?	11
8	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	7
9	0x5fb3fb2b3065f348e3a70862694af389c4393676	5
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
11	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	4
12	0x014e49891531ef2c30545fc726b17903db8fbfbc	4
13	0x47ebcf27421858d4019238620a44a4ea10ebb5d9 Bitget Delete label? High Transacting Delete label? Swap 1 Delete label?	4
14	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	3
15	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
16	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	3
17	0x45bb4d982c1a565800ab9a96b547d0eb526f6982	3
18	0x2691f337abeb0146f16441ca4f82f363275851d5 OpenOcean Delete label?	3
19	0x066d5812ee2fc3fdab61b244fc56aa806016799f	3
20	0x1f49a3fa2b5b5b61df8de486abb6f3b9df066d86 Bridge Delete label? Owlto Finance Delete label?	3
21	0x023760c6fcf637a78933eaa6188a1d8865c27b06 "gustigiyus" on OpenSea Delete label? High Transacting Delete label? giyus.eth Delete label? giyus.eth Owner Delete label?	2
22	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
23	0x4f82d8d7284b059af17984802f4c5ade9b381ab3	2
24	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	57
2	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	33
3	0x205be9e10059d0f8e6eb3bc8cb7c0b21330b771a	10
4	0x4cd00e387622c35bddb9b4c962c136462338bc31 RelayDepository Delete label?	9
5	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	6
6	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	5
7	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
8	0x0e841149b31e4e8b0dff7e5d5ed4e94d353f56ea High Transacting Delete label? Tokenized ETH2 Staker Delete label?	5
9	0x0e8eda670ce1961cf5d3670489314693433f56ea	3
10	0xe39e8dae2f0253e7bdd8130b54d9e9df2b84af01	3
11	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	3
12	0x3fb6017a2bc5f159ce553a981c01c7b53df09ded	3
13	0x74d77377a61c9e6f8067009da615efd1fb82e086	3
14	0x3cdb0b95e02853f287d19118111281c38c78aa87	2
15	0xfcf634ef86e242258c0f9062cbf62ff94300fe81 LSDSwapWithUniswapV2 Delete label?	2
16	0xea758cac6115309b325c582fd0782d79e3502177 0x Delete label? BaseSettler Delete label? Decentralized Exchange Delete label? High Transacting Delete label?	2
17	0x07f3375a39cd85e8142095c92a16726853eadf1b	2
18	0xf4763b092a0045e3ef31894bfd283ce1e9960f73 Bitget Wallet (Prev. Bitkeep) Delete label?	2
19	0x6ecc41ff41007bee22ec348e85a0639f174c6013	2
20	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
21	0xd5aa1bd330a94332f071da5bb3651ec372ea6926	2
22	0x24e0e22cee4ee9a47462694f60703c135e3566be	1
23	0x24e07bfa3036b475e87ffa5008c1e715ffe866be	1
24	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	1
25	0x2411cb350c1edd46df2cd8554b209f2d18fd9a6e	1