0xfc3114cc94c1b67e909b2fec3d17ee2dab517cd1

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	60
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	15
3	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	12
4	0x6ddb15b0b35be724da5aa2ba1e39e77a101bacb5	3
5	0xc54a935d86e01a9e0c32e6932082518565d6c021	3
6	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	2
7	0xa3e880684a8b96885c91f801ba6985e5acf35508	2
8	0x26ca7aefbc73cb20364df9bba4fdf642c52a60e4	1
9	0x3e34e77254c4be3ccd5281bf55fd209f0961327e	1
10	0x428d25a1b5a8001024dccff55f9a96194d0c2866	1
11	0x47b6af7fe1c403ed05d69e9ad7c01cd74711ec63	1
12	0x4af7c4e284dd260863dbdacc66e864fb9e8fc555	1
13	0x50fbaeac5f49d4f65c06cd69b6b5fd8d5d8c5fed	1
14	0x51f651b1482f7ef18bcbbbf0307035ba9703f25c	1
15	0x53f4fe2f456d6930dbf2334aef4dcd539134442d	1
16	0x61b7ec79b0f22a2324daf90a9888ec4b48babb2b	1
17	0x63b663b82d13b009d81a0874f356872bb6abd658	1
18	0x6ebc224c96cf3311860d30573784a617c90df79d	1
19	0x8416b4a9153840023c4f736f8fcd221798c8d56a	1
20	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
21	0x938d8c685f340575bba0a9155bea0f9b3091e103	1
22	0x976bd10c24072b304d4b5fdfd0682ddecc2dc224	1
23	0x9785ef59e2b499fb741674ecf6faf912df7b3c1b Aerodrome Finance Delete label? CLPool Delete label?	1
24	0x9d88548514a245a995745163ca5d977c801f9e97	1
25	0xb5216cb558cb018583bed009ee25ca73eb27bb1d Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 102 Delete label? OKX Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	43
2	0x411d2c093e4c2e69bf0d8e94be1bf13dadd879c6 Dex Router (OKX) Delete label?	32
3	0x6667c8dc9fbfec411e7c1ee2b24de960149f930f Dex Router (OKX) Delete label?	5
4	0x56e6983d59bf472ced0e63966a14d94a3a291589 Dex Router (OKX) Delete label?	4
5	0xa2bc2fd6fcbb061d4d63a9acc98bf7f48fa21f23 Dex Router (OKX) Delete label? TransparentUpgradeableProxy Delete label?	4
6	0x06e0d69281f428f5396b7cda435bf44b0cf2b583 Decentralized Exchange Delete label? ERC20 Token Delete label? High Transacting Delete label? Pool: Yoyo By Virtuals (Yoyo)/Virtual Protocol (Virtual) Delete label? Uniswap Delete label? Uniswap V2 (UNI-V2) Delete label? V2 Pool Delete label?	2
7	0x5fc190dee34cd5202cc571ec5c8efd60a02bd06d	2
8	0x84f06fbacc4b64ca2f72a4b26191dad97f2b52ba SwapExecutor Delete label?	2
9	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1