0xfd69a5d0b8330dc86e266304b3d1abe3f57b9d09

View on DeBank View on Arkhm Copy address

@papito_dele

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x4e4bbacbbbe2b1d7750963d4ff04260129ec4be6	64
2	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	18
3	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	9
4	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	8
5	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	7
6	0x5e325eda8064b456f4781070c0738d849c824258 Uniswap Delete label? UniversalRouter Delete label?	6
7	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	4
8	0x4cef551255ec96d89fec975446301b5c4e164c59 Uniswap Delete label? V3 Pool Delete label?	4
9	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	4
10	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
11	0x641c00a822e8b671738d32a431a4fb6074e5c79d ETH-USDT Delete label? Uniswap Delete label?	3
12	0x643770e279d5d0733f21d6dc03a8efbabf3255b4 Uniswap Delete label? UniversalRouter Delete label?	3
13	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
14	0x2ca730eb821e22316fdfe11ad81d1b96a675b0e4	3
15	0x41fe858ec7856910d0820c41575f6f918ea0250a	3
16	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	3
17	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	3
18	0xa669e7a0d4b3e4fa48af2de86bd4cd7126be4e13 Odos Delete label? OdosRouterV2 Delete label?	2
19	0xc059a531b4234d05e9ef4ac51028f7e6156e2cce Memeland Delete label? Staked Memecoin (Proxy) Delete label?	2
20	0x9642b23ed1e01df1092b92641051881a322f5d4e Hot Wallet Delete label? Hot Wallet 11 Delete label? MEXC Delete label?	2
21	0x15e51701f245f6d5bd0fee87bcaf55b0841451b3 ReceiveUln302View (Proxy) Delete label?	2
22	0x902cc9bf06caa69bd30dee78b7ef2736ee058243	2
23	0x9b64203878f24eb0cdf55c8c6fa7d08ba0cf77e5 Hot Wallet Delete label? MEXC Delete label?	2
24	0xc36e1dd932dd95737bb8895b4b88a01b7d37e871	2
25	0x53eccccaaa368a9431b3659a8e37ce4b411ad258	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa1bea5fe917450041748dbbbe7e9ac57a4bbebab ERC20Router Delete label? Reservoir Delete label?	32
2	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	24
3	0x48aa921186f629fc696d92a2efbd8a827c24fdb1	21
4	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	10
5	0x816f722424b49cf1275cc86da9840fbd5a6167e9 Orderly Network Delete label? TransparentUpgradeableProxy Delete label? Vault (Proxy) Delete label?	10
6	0x48aae43734d99506700d95f7afca9cdac80dfdb1	9
7	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	9
8	0x0ae1b2730066ad46481ab0a5fd2b5893f8aba323	8
9	0x1a4579aa7c57ad6d6a5d5f68686abdf7c4f5749f	6
10	0x0259bd00c5fe1538a7438e6e2be63518709d5361	6
11	0x61ae3b0be8f3d7e5208a28fd4c6849f03822d3a0	6
12	0xc6962004f452be9203591991d15f6b388e09e8d0 Uniswap Delete label? V3 Pool Delete label?	5
13	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	5
14	0xa1777e082fa1746eb78dd9c1fbb515419cf6e538 UniswapV3Pool Delete label?	4
15	0xf70dd700b4a1fc8930bc9eda98f05198dc42dbef	4
16	0x892785f33cdee22a30aef750f285e18c18040c3e Stargate Delete label? USD Coin (Arb1)-LP (S*USDC) Delete label?	3
17	0xeb5eeac60d0f570fa7834e5cd59fef4af645f755	3
18	0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5 Across Protocol Delete label? ERC1967Proxy Delete label? Ethereum Spoke Pool Delete label?	3
19	0xc36e1dd932dd95737bb8895b4b88a01b7d37e871	3
20	0x5faf16a85028be138a7178b222dec98092feef97 Rarible Delete label?	3
21	0x86b259376c3701d466e69ee7d8e05646335de359	2
22	0x7161ba901f4cb1e0e794a5b2272726c9a5a0272a	2
23	0x6759acd57cb5ea451a3edf397734edddfc123049 Pirate Nation Delete label? PirateStake (Proxy) Delete label?	2
24	0x7dfae4316f3e5758863a056b5b4c8be63c69915e Uniswap Delete label? V3 Pool Delete label?	2
25	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	2