0xf552e47fd084deb873fc5624b30bf1255e9b2821

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x6cd5ac19a07518a8092eeffda4f1174c72704eeb GNSMultiCollatDiamond (Proxy) Delete label?	101
2	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	62
3	0xad20523a7dc37babc1cc74897e4977232b3d02e5 Gains Network USDC (GUSDC) Delete label?	11
4	0x7401374ce116b71abd1e2ae6351d21c2296d8787 EpochBasedTokenClaim Delete label?	11
5	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	9
6	0xda6bb1ec3baba68b26bea0508d6f81c9ec5e96d5 Allbridge Delete label? Allbridge LP (LP-USDC) Delete label?	4
7	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	4
8	0xf18f923480dc144326e6c65d4f3d47aa459bb41c Mayan Finance Delete label? MayanCircle Delete label?	3
9	0x0e8a2acfebf2d813816d341f9557e4b46328e4c6	3
10	0xfada7456bd582b073daec3fdd152c136fd1ec65b	2
11	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
12	0xed4783456e339c9550609f6c04b8694e31f19ef8	2
13	0x2056f67d1694bbd846c42adf80d4ef520221c71c	2
14	0x0d469f233e60c2a7b5dba36f7d2acf18ad1090c1	2
15	0x0012095b5294998ae53410fe397bbd9d4380d41d	2
16	0x642dedc9a0a5e023857447c648575e50f11f38a1	2
17	0x18cf7698e71c1b009ffcc2ba486197d3e08e8c08	2
18	0x097199aa1ba952fcc07abc252d6578580dc3d27e	2
19	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	2
20	0x48fc431304ea0b70f9afd839376b4fe3d032240c	2
21	0x6e635689246b858f2ba89e318912fdb96919d961	2
22	0x5554419ccd0293d9383901f461c7c3e0c66e925f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? SwapBased Delete label? Swapbased V2 Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
23	0xbeb3b4e73d983677aeedbd568fdacdb4cfdc085c	2
24	0x36f333bd99b85e90efb2b1a00c4d42694a2a6cb5	1
25	0x2ea0bf6946959fe822cc00e4ab364ad3af0d078e	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x6cd5ac19a07518a8092eeffda4f1174c72704eeb GNSMultiCollatDiamond (Proxy) Delete label?	242
2	0x00000000009726632680fb29d3f7a9734e3010e2 Rainbow.me Delete label? RainbowRouter Delete label?	35
3	0x03778e0e250fe251c9ab1b46323f41a63bd7246a	6
4	0x5554419ccd0293d9383901f461c7c3e0c66e925f Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? OpenSea User Delete label? SwapBased Delete label? Swapbased V2 Delete label? Uniswap V 2 Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	4
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
6	0x0389879e0156033202c44bf784ac18fc02edee4f RouteProcessor4 Delete label? SushiSwap Delete label?	2
7	0x1816a9966e277968f9b546e157b935a16e3da310	2
8	0xb85da9a25bfc05de1027727e327d3e5c5e200bec	1
9	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	1
10	0xdf6467e1465ba6792d1258bd78298956a38e701d	1
11	0xdf6c3f985d4a2a40ed39ce1eb6a18f5c957b111b	1
12	0xe342253d5a0c1ac9da0203b0256e33c5cfe084f0 UniswapV2Pair Delete label?	1
13	0xed6b1b6791f0b8a6c0a12fcd955a77842811a745	1
14	0xef1951a87c2cd16891094ac1c8d2eab8524f6eb1	1
15	0xfacc6c240def331d4f895d7e7f37105a6c413ae4	1
16	0x4d5d7b04504530fc2fa5a8a95eafc464861cdf61 SplitWallet Delete label?	1
17	0x4e829f8a5213c42535ab84aa40bd4adcce9cba02 Aerodrome Finance Delete label? CLPool Delete label?	1
18	0x9a596e79a8954d05cd5722dfe6513eacf4d558e1	1
19	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
20	0xa56c4489bff6a46ba4923b895ce340d5a251fc9d	1
21	0xae2ce200bdb67c472030b31f602f0756c9aeb61c Decentralized Exchange Delete label? High Transacting Delete label? Pool: The Doge Nft (Dog)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	1