0xfb408fa20c6f6da099a7492107bc3531911896e3

View on DeBank View on Arkhm Copy address

@SnailPrincessCh

putrikeong.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fa4bc2fcac5515d5b758d4d580bbd626c93d621	53
2	0x3ee5e23eee121094f1cfc0ccc79d6c809ebd22e5	25
3	0xb828a7e95ae1097e3c3d0efb3c3544ce6bcd77a1 CErc20PluginDelegate Delete label?	25
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	22
5	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	15
6	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	15
7	0x4fc1cc62e5d0b12f5a9e3213b4177d2edb301f30 SeasonalMerkleClaim Delete label?	9
8	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	7
9	0x97e6567c3b63d2e0ec4ad0b96b356c675da1ab7e PresailDroplet Delete label?	7
10	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	6
11	0x352526e5a98534e4b44cef364170f1c038370ba4 wayn.ecc.eth Delete label?	6
12	0xd501d4e381491f64274cc65fdec32b47264a2422	6
13	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	6
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	5
15	0xebee832801821dcdd02e3ebf5ef73d9b0bdf5a9f	5
16	0xf6436829cf96ea0f8bc49d300c536fcc4f84c4ed Binance Delete label?	4
17	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	4
18	0x7682c12f6d1af845479649c77a9e7729f0180d78	4
19	0x78136ef4bdcbdabb8d7aa09a33c3c16ca6381910 VaultTokenReward Delete label?	4
20	0xd1917932a7db6af687b523d5db5d7f5c2734763f BulkSender Delete label? Bulksender.app Delete label?	4
21	0x5c2bb5fcb384d7244e5892926985bf5ec6ce3488	4
22	0x7623e9dc0da6ff821ddb9ebaba794054e078f8c4 EarlyAdopterPool Delete label?	4
23	0x18eb25a15ec48db3c42a0f41ec0a716ba6b54514	4
24	0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23 Bitget Delete label? Hot Wallet Delete label?	4
25	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	24
2	0x25243342f1f04ca56743faaccd6e6676dfd17cd1	22
3	0xc32eb36f886f638fffd836df44c124074cfe3584 Ocean Delete label? Shell Protocol Delete label?	21
4	0x00000000ae347930bd1e7b0f35588b92280f9e75 Wintermute Delete label?	11
5	0x58f258cd6c3b3fc309ad8eff1ac687a12f316495	7
6	0x1c3e2b1a167d8b6d85505e82f46495eeb34951f8	7
7	0xaaaaaaaaa24eeeb8d57d431224f73832bc34f688 Ambient Finance (CrocSwap) Delete label? CrocSwapDex Delete label?	6
8	0xd501d4e381491f64274cc65fdec32b47264a2422	6
9	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	5
10	0x3336bfbfa977e1fe085fcbd8b1e8bb0e24c1958b	4
11	0x0000a26b00c1f0df003000390027140000faa719 Fees Delete label? OpenSea Delete label? PayableProxy Delete label?	4
12	0x9df8c37dc8c29effb80d3d68c57a6e95c4e14c0a Gnosis Safe Proxy Delete label?	4
13	0xe47b0a5f2444f9b360bd18b744b8d511cfbf98c6	4
14	0x74de5d4fcbf63e00296fd95d33236b9794016631 MetaMask Delete label? Spender Delete label?	3
15	0xf047ab4c75cebf0eb9ed34ae2c186f3611aeafa6 Restaking Pool Delete label? Zircuit Delete label? ZtakingPool Delete label?	3
16	0x5b6776cd9c51768fc915cad7a7e8f5c4a6331131 Balancer Delete label? Rewards Only Gauge Delete label?	3
17	0x7682c12f6d1af845479649c77a9e7729f0180d78	3
18	0xf97c707024ef0dd3e77a0824555a46b622bfb500	3
19	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	3
20	0x352526e5a98534e4b44cef364170f1c038370ba4 wayn.ecc.eth Delete label?	3
21	0xab13b8eecf5aa2460841d75da5d5d861fd5b8a39 Portal (Proxy) Delete label? Threshold Network Delete label? TransparentUpgradeableProxy Delete label?	3
22	0x3336cbb7a25e27cf2ac0cbf11204085ff639958b	3
23	0x0f89b1eb477f0dcfb3878ebfd15ad118c032b048	3
24	0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b Staked ALT (STALT) Delete label?	3
25	0x60f9a9eba835e1f148c5fdaf8851c5880ac6dab2	2