0xfba8f1ce1911459a7943aaaa94dbb0a7355dd9f8

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?	3
2	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	2
3	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
4	0x17f5d9bea783cff82ece55d93b4a46eec93bb108	1
5	0x28a9cf98b76ae6365557cbbc4b76f9c52a6dbc81	1
6	0x299b378d1feeac8fec756f041ab1117f7d6c8df5 Uniswap Delete label? V3 Pool Delete label?	1
7	0x3221842232b221bb3afe63dceb5f380c7b33c7a2	1
8	0x59eae72ddfc99851acd1a766d4e2eb5e8686c0d4	1
9	0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412 DelegatedClaimCampaigns Delete label?	1
10	0x5d4e0ddb18ae282a8fde4d8b47ead1b19efb3cae	1
11	0x62a5f756ed0bd5e2556deda17f0a22c4b78d0e44	1
12	0x6352a56caadc4f1e25cd6c75970fa768a3304e64 LendFlareProxy Delete label? OpenOcean Delete label? OpenOceanExchange (Proxy) Delete label? OpenOceanExchangeProxy Delete label?	1
13	0x7176cfb16e533467defd0bee570def48eeea97ef	1
14	0x7c20acfd25467de0b92d03e4c4d304f18b8408e1	1
15	0x81c9cb2a263c867346db123c2c6506645b55fcf0	1
16	0x8686652837c68a51726f0542137884176611a83f	1
17	0x8ef87286eaa328f5c5231c03beed584c09d570c4	1
18	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	1
19	0xb005f122b0b954d82422bc32630566753fa14ce4	1
20	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xbe0a388ae4819044849aca624e9e6c552fe10d8a Arbswap Delete label? Arbswap LP Token (ALP) Delete label?	1
22	0xc59369b9dbc3c66a2ca589d1e6468fc3ce57d795	1
23	0x0857832548ab9dd3724943305b1ca5d230341b90	1
24	0xd6b100aeea66a97113807fd2493347027772fb1f	1
25	0x11cb94c80b7e36812e1960f1e41b4321c9e354f7	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	3
2	0x3c211b03aa732cff6e384c39108f6ef3489d5d3b	2
3	0x319a6b293c5c2b72336747e4951285565fdc6b1e	2
4	0xc1e1fbd1c8e65a66e824fbad7b485d76c7904c9d	1
5	0x3221022e37029923ace4235d812273c5a42c322d SushiSwap Delete label? V2 Pool Delete label?	1
6	0x25ab3efd52e6470681ce037cd546dc60726948d3 Meson Finance Delete label? ProxyToMeson Delete label?	1
7	0x5178703354f8a1972b5889d5d5ca790bd6c7324e	1
8	0x534d4851616b364d3643978433c6715ec9aa15c0	1
9	0x81bbff20b3cfb1ada6a3573e8d02c5c4583b42cd	1
10	0xb0f6ca40411360c03d41c5ffc5f179b8403cdcf8 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
11	0x2f2dd99235cb728fc79af575f1325eaa270f0c99 BKSwap Delete label? Bitget Wallet (Prev. Bitkeep) Delete label?	1