0xfcbe4562f258b38364d9be603ed62641b30f638b

View on DeBank View on Arkhm Copy address

@sajedurrahmans2

bdsmarttader.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?	143
2	0xb9ef76999e9a4df282a5cfbd263053cce6fd279c Gnosis Safe Proxy Delete label?	140
3	0x864b314d4c5a0399368609581d3e8933a63b9232	66
4	0x111111125421ca6dc452d289314280a0f8842a65 1inch Delete label? AggregationRouterV6 Delete label?	59
5	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	50
6	0xc3fe6dc2b1d40ecd8f23d75a5af4e9e4f7329d29	45
7	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	39
8	0x6e4141d33021b52c91c28608403db4a0ffb50ec6 AG Unichain Vault rETH valuable depositor Delete label? Kyber Network Delete label?	35
9	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	34
10	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	32
11	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	31
12	0xc8e67b4d14a84d3408932a7ed01789d20864b624 ZeroxV2Wrapper Delete label?	28
13	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	22
14	0x09350f89e2d7b6e96ba730783c2d76137b045fef GasliteDrop Delete label? gaslite Delete label?	22
15	0xcb857fb1f331220ed92e9dd4db51d65a9b719908	20
16	0x58cddba0002a12944d279a8bb9650e0e696846d6	19
17	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	19
18	0xb5d99a61a5d34e3edfeea052483f49f7a922e248 OpenOcean Delete label?	19
19	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	19
20	0xe9a9b6ce6ae2141ed7393a61e6caadc481780f77 Centralized Exchange Delete label? High Transacting Delete label? OpenOcean Delete label?	18
21	0xac7fc3e9b9d3377a90650fe62b858ff56bd841c9	18
22	0x596384bdffc9f563b53791aeec50a42ff51c3e42 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV2 Delete label?	17
23	0x6dd434082eab5cd134b33719ec1ff05fe985b97b AG Unichain Vault rETH valuable depositor Delete label? OpenOcean Delete label?	16
24	0x1673d2aefad87dab6b7a40b2e19d4b294c3513db	16
25	0x5fb3fb2b3065f348e3a70862694af389c4393676	15

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	251
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	153
3	0x88b3c2d4690390d6fe63fcec984497a3785c6240	89
4	0x6ea77f83ec8693666866ece250411c974ab962a8 1inch Delete label? LeftoverExchanger Delete label?	80
5	0x3a23f943181408eac424116af7b7790c94cb97a5 Socket Delete label? Socket Gateway Delete label? SocketGateway Delete label?	59
6	0x39041f1b366fe33f9a5a79de5120f2aee2577ebc Fee Wallet Delete label? Rabby Delete label?	57
7	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	54
8	0x0259bd00c5fe1538a7438e6e2be63518709d5361	53
9	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	48
10	0x0a2854fbbd9b3ef66f17d47284e7f899b9509330 MetaMask Delete label? Spender Delete label?	44
11	0x864b314d4c5a0399368609581d3e8933a63b9232	41
12	0x86355f02119bdbc28ed6a4d5e0ca327ca7730fff LayerZero Delete label? OFTWrapper Delete label?	31
13	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	31
14	0xd7f1dd5d49206349cae8b585fcb0ce3d96f1696f Router Delete label? Zerion Delete label?	30
15	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	29
16	0xd0389e84178f809903cbfe7d1efae3efa9c1769c ZeroxV2Wrapper Delete label?	28
17	0x4bdb8cb372aef4047626869dd5580536dba9b053	26
18	0x27a16dc786820b16e5c9028b75b99f6f604b5d26 CreditMessaging Delete label? Stargate Delete label?	23
19	0x1f98400000000000000000000000000000000004 Uniswap Delete label? V4 Pool Manager Delete label?	23
20	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	20
21	0xde9e4fe32b049f821c7f3e9802381aa470ffca73 1inch Delete label?	19
22	0x5e766616aabfb588e23a8ea854e9dbd1042affd3 Fly (Prev. Magpie Protocol) Delete label? MagpieRouterV3_1 Delete label?	18
23	0x463ee8cfec4b5f9831f6b46f2948f30fb818667a	18
24	0x52bebb970697476313ae2b3383f40d4afd4ad9d3 Fly (Prev. Magpie Protocol) Delete label? Magpie Protocol Sale (SFLY) Delete label?	17
25	0xf567c7b384c77c9c4a77e8a0a5f52ae37e8b74df SuperbridgeProxy Delete label? TransparentUpgradeableProxy Delete label?	17