0xfa34d2f0df004e9473dac3c996a3693ae37e7525

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	10
2	0x62f7095d19790b4cc5bed8ec2b285bf317a90693 MerkleVester Delete label?	8
3	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	6
4	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	5
5	0x85d0964d328563d502867ff6899c6f73d2e59fd1	5
6	0xe6c29ef718bd853a04fd03cbb5dbc8f3763afcf3	4
7	0xd4f1f87f1142ce238fb385c7f377144e1f84310c	4
8	0x99548a16bd251762de4c638c0e13cd17c62492b3	3
9	0x238856de6d9d32ea3dd4e9e7dbfe08b23cd5048c	3
10	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	3
11	0x72ab388e2e2f6facef59e3c3fa2c4e29011c2d38 PancakeSwap Delete label? V3 Pool Delete label?	3
12	0x1dbe0fa77449ac8a099a5d9b068f62ba16dc1b7b Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wormhole Token (W)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	3
13	0xc38e4e6a15593f908255214653d3d947ca1c2338 Mayan Finance Delete label? MayanSwift Delete label?	2
14	0xbd7993956734ef92f34e7047f22d07ea2607f98d	2
15	0xd47389e1bfaa1747a222b564111ab52f44dd0db9	2
16	0x97b9d2102a9a65a26e1ee82d59e42d1b73b68689 Bitget Delete label? Hot Wallet Delete label?	2
17	0xb4cb800910b228ed3d0834cf79d697127bbb00e5 Uniswap Delete label? V3 Pool Delete label?	2
18	0x73b83d8c7a14564632b276fd40618a7d4a7efe9f	2
19	0x854a38f75269fb082348426dd10101f29b232f54	2
20	0x3835cbad4999c63da6fb56beb00e14d793eb60bd Uniswap Delete label? V2 Pool Delete label?	2
21	0x47ac0e3d5ed832579681aa2813d7116a2574878a	2
22	0x28b33210aed0ef9755c706f3bcbf8c799cfa52d8	2
23	0x23aea75f47341060a253f5434e7622f12e92b847 "Mahasiswicrypto" on OpenSea Delete label?	2
24	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	2
25	0x4cbee014d8771a1b9b2d14b40f02df5de1f860db	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	5
2	0x87a26566dbb3bf206634c1792a96ff4989e3f56e MayanForwarderWithReferrer Delete label?	4
3	0xff78530f3b3724be29822eb056e7b453f2e0233f	2
4	0x1b1ac9d98914b6ac944d81bb0be0ef27d5733b03	2
5	0x1dbe0fa77449ac8a099a5d9b068f62ba16dc1b7b Decentralized Exchange Delete label? High Transacting Delete label? Pool: Wormhole Token (W)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V3 Delete label? V3 Pool Delete label?	2
6	0x26759dbb201afba361bec78e097aa3942b0b4ab8 ERC1967Proxy Delete label?	2
7	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	2
8	0xf35b194baee5919c19e1494e19eea09d437f805c	1
9	0x2a3736d94bc681015f73be3daf8180156f8a6be5	1
10	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1
11	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	1
12	0x4cc06456e4ac4934c27a9deb336fcf429d0598b0	1
13	0x54fd3fb7c1c2f9977f3d9bc63e9b05ba999b845c	1
14	0x19b5cc75846bf6286d599ec116536a333c4c2c14 Fuel Network Delete label? PreDeposits (Proxy) Delete label? TransparentUpgradeableProxy Delete label?	1
15	0x7d0349268abf8fc7cbc58d1fa587f04d362b539e	1
16	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	1
17	0x1b1ac123f75b0fb39aa663628d4bdf2b25c76b03	1
18	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	1
19	0x92c2ea2fafe891758da0ed2ec2978acf1d4162fb Bitget Wallet (Prev. Bitkeep) Delete label?	1
20	0xa2bc2fd6fcbb061d4d63a9acc98bf7f48fa21f23 Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	1
21	0xa50e658c75dd31c8a1fd29d48f3de26e6d79df5d	1
22	0xab2c8deec283c7a7d403e34c85ab447b7d31eecf	1
23	0xb2289e329d2f85f1ed31adbb30ea345278f21bcf Aave Delete label? Collector (Proxy) Delete label?	1
24	0xb273210e371b687c60443eade4146c56c080df10	1
25	0xb30f281e46e63a9af530034f5e3fd651ee0355e5	1