0xfc70f67e62948c32053958322167cb7111c6cc72

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?	7
2	0xb23360ccdd9ed1b15d45e5d3824bb409c8d7c460 Hot Wallet Delete label? Revolut Delete label?	5
3	0xbb28912b5f74792dd1ded5263a55a81744c7d377	4
4	0x4c9af439b1a6761b8e549d8d226a468a6b2803a8 High Transacting Delete label?	4
5	0xd81c0decef7082cf41cc5c90a8d479b644d5c8f0	4
6	0xb8001c3ec9aa1985f6c747e25c28324e4a361ec1 Cobo.com Delete label? Custody Hot Wallet Delete label?	3
7	0x95b4298680f9418f7e32155ea7069ade25caf5f1	3
8	0x699ee12a1d97437a4a1e87c71e5d882b3881e2e3 High Transacting Delete label?	2
9	0x2b3fed49557bd88f78b898684f82fbb355305dbb Hot Wallet Delete label? Revolut Delete label?	2
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	2
11	0xa3222357a0eccf60c73606170be6c99adecb59b3 HitBTC Delete label? Hot Wallet Delete label?	2
12	0x67366782805870060151383f4bbff9dab53e5cd6 PoolManager Delete label? Uniswap Delete label?	2
13	0xd81f4d5f50e1ed2acd2bd4811b13fa09b5d5c8f0	2
14	0x016606acc6b0cfe537acc221e3bf1bb44b4049ee High Transacting Delete label?	2
15	0xd91efec7e42f80156d1d9f660a69847188950747 ERC1967Proxy Delete label? Hot Wallet Delete label? KuCoin Delete label?	2
16	0x82e64f49ed5ec1bc6e43dad4fc8af9bb3a2312ee Aave Delete label? Aave Polygon DAI (aPolDAI) Delete label?	1
17	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
18	0xa62c5ef5dc67b6b38b3d14c79efca2c27eca8518	1
19	0xbe75079fd259a82054caab2ce007cd0c20b177a8 High Transacting Delete label? Input Data Messenger Delete label?	1
20	0xc1789999e3a80f71cdaad44aa8521a0f5829d55b	1
21	0xdc5cb57711ac6ea18bc9e07404a3fa2a9b4913e9	1
22	0xdcd0f5ab30856f28385f641580bbd85f88349124 Autonomous Liquidity USD (ALUSD) Delete label? BeaconProxy Delete label?	1
23	0xdd0d0781fd0045ccb8c4f56ab4229a37f8e86e42	1
24	0xe3e79e0f3d432e0e5058d4687f144de9c09061de	1
25	0xe7804c37c13166ff0b37f5ae0bb07a3aebb6e245 Binance Delete label? Hot Wallet Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	12
2	0xd81f4d5f50e1ed2acd2bd4811b13fa09b5d5c8f0	8
3	0xce16585d97064067e51dd0abce0fccb4d59c2249	6
4	0x61c80fb3543c0929950a37e1663fde96dc691de9	6
5	0xbc8552339da68eb65c8b88b414b5854e0e366cfc ERC1967Proxy Delete label? Skip Delete label?	6
6	0xce16a999986b655c4ae9838ab5a433d044502249	4
7	0x61c866b2fc98ca9e1b7110acb273eb5d73131de9	4
8	0xd81c0decef7082cf41cc5c90a8d479b644d5c8f0	3
9	0xd81cd7cb3992b283e4942621f6029b99a3c1c8f0	3
10	0xdef171fe48cf0115b1d80b88dc8eab59176fee57 Augustus Swapper Delete label? AugustusSwapper Delete label? ParaSwap Delete label?	3
11	0x61c88baf4acc1c4f3fdeeb32379a70d4f8321de9	2
12	0x09551a4e11e69203aac06a72da29099f2ff398f1	2
13	0xbb2dee6165f4071c0944e975cc96d4d164c7d377	2
14	0x943c2b1ce9d0ade38aa7dfcff2f545ce4dad9ca8	1
15	0x943cfb6e088ea103d824261dbdfcfe348f5e9ca8	1
16	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	1
17	0x9a760aa1fe631fd9ac0aee0965736121c7c132cc High Transacting Delete label?	1
18	0xbb2882dc55845d22da177a67663411096ef1d377	1
19	0xbb28aba62e0a13ec8a221a6f51f8bb848940d377	1
20	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
22	0xd4f480965d2347d421f1bec7f545682e5ec2151d ERC1967Proxy Delete label? Proxy (EIP-1967 Transparent) Delete label?	1
23	0x8c864d0c8e476bf9eb9d620c10e1296fb0e2f940	1
24	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1
25	0x28e626b560f1faac01544770425e2de8fd179c79 Pendle Finance Delete label? YT Ethena sUSDE 27NOV2025 (YT-SUSDE-27NOV2025) Delete label?	1