0xfc0c2df02b1616b05c22b3044c582c4150cfd3a9

View on DeBank View on Arkhm Copy address

@MarkRss3

simonsg.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	205
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	85
3	0x62383739d68dd0f844103db8dfb05a7eded5bbe6 Hot Wallet Delete label? OKX Delete label?	78
4	0xce8cca271ebc0533920c83d39f417ed6a0abb7d0 Stargate Delete label? StargatePool Delete label?	67
5	0xee61d5f6310747cdb071935a855841f683e9aca0	53
6	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	48
7	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	48
8	0x233c5370ccfb3cd7409d9a3fb98ab94de94cb4cd MetaWallet Delete label?	46
9	0x1619de6b6b20ed217a58d00f37b9d47c7663feca Bridge Delete label? Celer Network Delete label?	45
10	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	31
11	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	29
12	0xbebebeb035351f58602e0c1c8b59ecbff5d5f47b	29
13	0x0087bb802d9c0e343f00510000729031ce00bf27	28
14	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	28
15	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	24
16	0x856cb5c3cbbe9e2e21293a644aa1f9363cee11e8 Biconomy.io Delete label? Hyphen Pool Delete label?	24
17	0x07749429d3d9047a966b28a489500325bac9f1b6 OpenOcean Delete label?	24
18	0xe8cdf27acd73a434d661c84887215f7598e7d0d3 Stargate Delete label? StargatePoolNative Delete label?	24
19	0x39028c8223cfddcd7aea5750827e8f3efb3806a9	22
20	0xbdbf72795f5ca2667b965ffec4534584f56b6cca	22
21	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	18
22	0x8c9d230d45d6cfee39a6680fb7cb7e8de7ea8e71 Uniswap Delete label? V3 Pool Delete label?	18
23	0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641 Stargate Delete label? Tether USD-LP (S*USDT) Delete label?	16
24	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	13
25	0x41ee28ee05341e7fdddc8d433ba66054cd302ca1 Relayer Delete label?	12

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xbdb4c340a2839da6ce209261ee2467f37ad76cca	1226
2	0x5f11a7a60ee391171ff1b5631f1bce39026b6cca	1136
3	0xeb81d2bffa5879857d935f5cae76153230cf0cc9	501
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	301
5	0xee61761d164c66d0c1a68a769fbb4d7358feaca0	148
6	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	136
7	0x3f4c70631094b663e7401368de152b9693e9aca0	120
8	0x390247370d8ff063668e7d6e56c6c0b9d80e06a9	117
9	0x86acae53bd0f174269dd108343785b9ed39f30e0	113
10	0x92a33a7aeedd3ece94887abfe346e237cb3806a9	94
11	0x86ac2a9a3817150efe9874c8467d34ceffd730e0	91
12	0xee61d5f6310747cdb071935a855841f683e9aca0	75
13	0x51c72848c68a965f66fa7a88855f9f7784502a7f Market Maker Delete label? Wintermute Delete label?	71
14	0xbdb4794ba7836319a0ca892578519a1b026b6cca	69
15	0xf121a3101ea4582f940b44134eafaa94b2c3d9fc	57
16	0xc9ad7b1dcf6dbb9aba5ec0c94d05e1b8c92b21d3	49
17	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	48
18	0x39028c8223cfddcd7aea5750827e8f3efb3806a9	45
19	0x86ac69d75f85600d507ad26e184576128e0130e0	34
20	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	34
21	0xaf0b0000f0210d0f421f0009c72406703b50506b Wintermute Delete label?	33
22	0x8c16f1754281b5a326d09c8241e3b090e559a73b	32
23	0x86acbd3ca014ae32dd4830599124a1b6e71230e0	30
24	0xbeb0b0623f66be8ce162ebdfa2ec543a522f4ea6 Bebop Delete label? JamSettlement Delete label?	30
25	0x0087bb802d9c0e343f00510000729031ce00bf27	28