0xfc901f1eb0ddc4ffa5ee4996831f5b557f0f4b33

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x58b704065b7aff3ed351052f8560019e05925023 Bitso Delete label? Hot Wallet Delete label?	3
2	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	2
3	0x584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4 Hot Wallet Delete label? Ledn Delete label?	2
4	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
5	0x111bb5c4157f3ec5f1967e57025ea84a924efe07	1
6	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
7	0x162d2c815c1afde577652bc73bc04bb1d5f26759	1
8	0x363d5daaa6d2fb4b2fa3da864abd36169fd31a8d	1
9	0x541b88aa9617d0bf064d3f2f2ba2726365870153	1
10	0x66a9893cc07d91d95644aedd05d03f95e1dba8af Uniswap Delete label? UniversalRouter Delete label?	1
11	0x83819bf7e906bcf57e9f5b20453a2eff43f3845c	1
12	0x83c1b22c8f6f9da1edcecae2b87147e08ada6e22	1
13	0x8493f36eda2219cc0b14247822ec6b454705d5ef Kibo Shib (KIB) Delete label?	1
14	0x9ad38a36d3358a6cab29a5e8fbdf8486204f2b7b	1
15	0xa83b11093c858c86321fbc4c20fe82cdbd58e09e	1
16	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	1
17	0xb9d514814c1780c235e4b973d16210d917e32926	1
18	0xc0ad8e63ce3c43b158ad7284b26ab161a5122af1	1
19	0xc572297c5e995692b972c8eea1d12b56b6399e1e	1
20	0xf70dfc45c5f69c3c1368866a61ccf8d12955dbef	1
21	0x02a7c8347049a1b213edcf3b2300d3391b9e0908	1
22	0xf96d9b5ff9ddc67ffd58921398795b83a9e50001	1
23	0x05ff6964d21e5dae3b1010d5ae0465b3c450f381 Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Kraken Delete label?	1
24	0x0ed88f8a5edc0fad07a67f21b8e5b981f4775ff6	1
25	0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	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?	5
2	0x5141b82f5ffda4c6fe1e372978f1c5427640a190 1inch Delete label?	2
3	0x401f6c983ea34274ec46f84d70b31c151321188b Plasma Bridge Delete label? Polygon Delete label?	1
4	0xdf31a70a21a1931e02033dbba7deace6c45cfd0f 0x Delete label? MainnetSettler Delete label?	1
5	0xef4fb24ad0916217251f553c0596f8edc630eb66 DlnSource (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
6	0xf4a6113fbd71ac1825751a6fe844a156f60c83ef Ressuply.fi Delete label? Resupply Pair (CurveLend: crvUSD/tBTC) - 2 Delete label? Resupplypair Delete label? Stablecoin Delete label?	1
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
8	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
9	0x02a7b4bfcebdddbdcfed15cada9f1dbdb7a60908	1