0xf7bf2c148a7a8309cd6d51470ee4d6b56a5e27b3

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	14
2	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	13
3	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	13
4	0x096c75b91a2d0bea2e5f969baa98e221a8f28373	11
5	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	9
6	0x1111111254fb6c44bac0bed2854e76f90643097d 1inch Delete label? Aggregation Router V4 Delete label? AggregationRouterV4 Delete label?	7
7	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	7
8	0x4993e9d7c2c76760ac1cbd1674d44152a59daaed Pool Delete label? SpartaDex Delete label?	6
9	0xb38e8c17e38363af6ebdcb3dae12e0243582891d Binance Delete label? Hot Wallet Delete label?	5
10	0x41d3d33156ae7c62c094aae2995003ae63f587b3 Bridge Delete label? Orbiter Finance Delete label?	5
11	0x9e14423cf7b096f3347c9526944daf1790279f9e	5
12	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	4
13	0xfc174c1dd165282e8025bc555d11d606dd993205	4
14	0x973bf562407766e77f885c1cd1a8060e5303c745	4
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	4
16	0x2b6dec18e8e4def679b2e52e628b14751f2f66bc	3
17	0xe07f9293ade766bffdf5e8548ad50425d49d5b25	3
18	0xa7d978e373dfecfc161c691b442414835f7b2e62	3
19	0x5ca0f33f1ebd140def87721291ff313a9141f79e	3
20	0x647f7ddad7c5e38753dcbcf89de84f7045f270a2	3
21	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	3
22	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	3
23	0x1111111254eeb25477b68fb85ed929f73a960582 1inch Delete label? Aggregation Router V5 Delete label? AggregationRouterV5 Delete label?	3
24	0x01a3c8e513b758ebb011f7afaf6c37616c9c24d9 Symbiosis Finance Delete label?	3
25	0x10417734001162ea139e8b044dfe28dbb8b28ad0 Bridge Delete label? RhinoFi Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcd71bdd1b1b557454bff1af1c7246790a6028cf2	18
2	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	14
3	0x67422abb9fb330d5661c21defc0754d37dce40d9	8
4	0x652d27c0f72771ce5c76fd400edd61b406ac6d97 Hop Protocol Delete label?	8
5	0xfc174c1dd165282e8025bc555d11d606dd993205	8
6	0x16cd38b1b54e7abf307cb2697e2d9321e843d5aa Angle Protocol Delete label? Angle Protocol USDC-EUR Vault Delete label?	7
7	0xbdfdb3665c7d8374d86d54203e31f5c46c9f1712	6
8	0x11ddd59c33c73c44733b4123a86ea5ce57f6e854 Kyber Network Delete label?	5
9	0x1bacc2205312534375c8d1801c27d28370656cff Aptos Token Bridge Delete label? LayerZero Delete label?	5
10	0xe37e799d5077682fa0a244d46e5649f71457bd09 1inch Delete label?	4
11	0xbe3ad6a5669dc0b8b12febc03608860c31e2eef6 Uniswap Delete label? V3 Pool Delete label?	3
12	0x3b0ffa58c54527b64c7e6aad1d0d89fbdd303c05	3
13	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
14	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
15	0xcd7180bb7d3974b605b60706e072baa9d56b8cf2	3
16	0x16c1344e8537aadbbf0ffb166b46acf9acf2fedd Uniswap Delete label? V3 Pool Delete label?	3
17	0x2b6dec18e8e4def679b2e52e628b14751f2f66bc	3
18	0x45a318273749d6eb00f5f6ca3bc7cd3de26d642a	3
19	0x5f6b6c3eec0126a4f3c57d68ca491ac95b149556 Pool Delete label? SpartaDex Delete label?	3
20	0xb86934fa6e53e15320911485c775d4ba4020fa5a	2
21	0x130ae5345a7d339547fe44925dd591f17db409a1	2
22	0x9b99e9c620b2e2f09e0b9fced8f679eecf2653fe	2
23	0x3e8e2dfb31556c824ab6004042068c26be56c4cc	2
24	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	2
25	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	2