0xf5a687b9fac0e9c7a6a5771470227982217f2579

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?	78
2	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	39
3	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	37
4	0x6a56977e7f9c4496828064b0ab37b1aaabbfc1ad	35
5	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	13
6	0x63850f9dccfc839534d5dc69333403c90c10c6fd	12
7	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	11
8	0x314f0a7bb5ddb4daecece9d3297e00e088713aff	8
9	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	8
10	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	7
11	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	7
12	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	6
13	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	6
14	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	6
15	0x0337a4f7a0bc142b5d96402e32f20eb0733c763d	6
16	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	5
17	0xb7e50106a5bd3cf21af210a755f9c8740890a8c9 SushiSwap Delete label? WETH-MAGIC Delete label?	5
18	0x4fd47e5102dfbf95541f64ed6fe13d4ed26d2546 Uniswap Delete label? V3 Pool Delete label?	4
19	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	3
20	0xc36442b4a4522e871399cd717abdd847ab11fe88 Positions NFT Delete label? Recover Delete label? Uniswap Delete label?	3
21	0x03378a8bf1f43ccfae62c48cc42c123f3579763d	3
22	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	3
23	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	3
24	0x489ee077994b6658eafa855c308275ead8097c4a GMX Delete label? Vault Delete label?	3
25	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xe032aa6ee78ba1ebbf4b517b3964817e4b3c763d	1606
2	0x03378a8bf1f43ccfae62c48cc42c123f3579763d	361
3	0x0337ace2c7fc2cef63238d3249fcc5ea5b3c763d	61
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	36
5	0x0337d65ebe0a7b2b7c6935f68d20a21945ba763d	20
6	0x0337c28bed669f043953aabf745e73e4263c763d	20
7	0x7a08b29a7ad4a19a5eca0c82f5f082872488d135	11
8	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	11
9	0x6a56977e7f9c4496828064b0ab37b1aaabbfc1ad	10
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	9
11	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	9
12	0x1addd80e6039594ee970e5872d247bf0414c8903 Fee + Staked GLP (fsGLP) Delete label? GMX Delete label?	7
13	0xdb6f1920a889355780af7570773609bd8cb1f498 0x Delete label?	6
14	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	5
15	0x314f0a7bb5ddb4daecece9d3297e00e088713aff	5
16	0x905dfcd5649217c42684f23958568e533c711aa3 SushiSwap Delete label? WETH-USDC Delete label?	5
17	0x0c1cf6883efa1b496b01f654e247b9b419873054 DPX-WETH Delete label? SushiSwap Delete label?	5
18	0x63850f9dccfc839534d5dc69333403c90c10c6fd	4
19	0x1f80c96ca521d7247a818a09b0b15c38e3e58a28	4
20	0x625e7708f30ca75bfd92586e17077590c60eb4cd Aave Delete label? Aave Polygon USDC (aPolUSDC) Delete label?	4
21	0xf3e01012ce60bb95ae294d5b24a9fc3af245b53b 0x Delete label? ArbitrumSettler Delete label?	4
22	0x2adabd6e8ce3e82f52d9998a7f64a90d294a92a4 Umami Finance Delete label? mUMAMI Delete label?	4
23	0xc31e54c7a869b9fcbecc14363cf510d1c41fa443 Uniswap Delete label? V3 Pool Delete label?	3
24	0x4e6b18217ac75a779262c20b3cc07050cbe7282b	3
25	0x50450351517117cb58189edba6bbad6284d45902 Uniswap Delete label? V3 Pool Delete label?	3