0xfbba5754fb428a9e8d01c4f3106b436c8e924b8e

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?	16
2	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	11
3	0x250eff82bf78dd3a28334754e25a79d24a73a338	9
4	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	8
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	8
6	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	8
7	0xacd03d601e5bb1b275bb94076ff46ed9d753435a Binance Delete label? Hot Wallet Delete label?	6
8	0xfffed65c9fdaf0818867e8b6d841fdb0631bc223 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Based Usa (Usa)/Wrapped Ether (Weth) Delete label? Uniswap Delete label? Uniswap V2 Delete label? Uniswap V2 (UNI-V2) Delete label? UniswapV2Pair Delete label? V2 Pool Delete label?	5
9	0x8ab7b07c8ce4cc4aa5e02b6b7b0bea44819a85cd	5
10	0x3002d721774259a0960590fb5d67e9f26e42cc58	5
11	0xd59e4a89ee7fb14918e6049ca4a8fae4f37aa8d2	3
12	0x1b59718eafa2bffe5318e07c1c3cb2edde354f9c Relayer Delete label?	3
13	0x3304e22ddaa22bcdc5fca2269b418046ae7b566a Binance Delete label? Hot Wallet Delete label?	3
14	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	3
15	0x050f666bc39de1b3c5645c60565a17b26a66b8df	2
16	0xd7e3e7bd7824d094e46556304344479d501500bb	2
17	0xe687b06dc7985f2057444823e29947eb3cc72f7f	2
18	0xfe57e1d05877747fc3840ba677406b58b8d4fa39	2
19	0x25993d5a29620268b8756708e9074c647e759208	2
20	0x6aa88a5aaf8b2ad5387727499242cf224c6f022b	2
21	0x6ff5693b99212da76ad316178a184ab56d299b43 Uniswap Delete label? UniversalRouter Delete label?	2
22	0xad003006ceb0934012c289d1cfdb1db915998f74 Bridge Withdrawals Delete label? DeBank Delete label?	2
23	0x4320873e961b4672aee37e16cd5f697098d92f4c	2
24	0x5be7217a6282f98e7b1a5d7e3669bebfa7c21f66	2
25	0xbaed383ede0e5d9d72430661f3285daa77e9439f Bybit Delete label? Hot Wallet Delete label?	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?	21
2	0x250eff82bf78dd3a28334754e25a79d24a73a338	11
3	0x4c80e24119cfb836cdf0a6b53dc23f04f7e652ca Stargate Delete label? USD Base Coin-LP (S*USDbC) Delete label?	9
4	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	8
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	7
6	0x250e6ba7f21df08c44927299c84e32927435a338	6
7	0x1205f31718499dbf1fca446663b532ef87481fe1 Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	6
8	0xd3182e49c5413303a002ad0c226634a0dc3ad0d3	6
9	0x7a3916f63a300df1f5d15dfb1ba44124a5fdab9a	5
10	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	4
11	0xe902ef54e437967c8b37d30e80ff887955c90db6 UniswapV2Pair Delete label?	3
12	0x77777d91c0b8ec9984a05302e4ef041dccf77fee	3
13	0x02623e0e65a1d8537f6235512839e2f7b76c7a12 Uniswap Delete label? V3 Pool Delete label?	2
14	0x88a43bbdf9d098eec7bceda4e2494615dfd9bb9c Uniswap Delete label? V2 Pool Delete label?	2
15	0xb53ef801013eb97b76061230a634e4370d6529f4	2
16	0xd3189a00008e252633a0b8f306804cee50c4d0d3	2
17	0x16ac25fab4162a9c5cfe7bd03dd4dbe84e919a62	2
18	0x050f666bc39de1b3c5645c60565a17b26a66b8df	2
19	0x7a391511b4b2ddd1dacbcf4113b28e55913dab9a	2
20	0x7cb958803af472899eb49431258a32bbe9f0903a	2
21	0xe250d62224000503dbaeac154cf3269314f320a6	1
22	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
23	0xf70dd3c201a6a80b75bac33cea5b39dd910bdbef	1
24	0xfe2b499dcf69a1fe88cd7354e76740495901c377	1
25	0x16ac3457ce84e6c5f80b394c59ccb2fd17049a62 Gnosis Safe Proxy Delete label?	1